SANTOS LIMITED

04565550
4TH FLOOR 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ

Documents

Documents
Date Category Description Pages
03 Jun 2024 accounts Annual Accounts 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
25 Aug 2023 accounts Annual Accounts 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 1 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 1 Buy now
12 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2021 officers Change of particulars for corporate secretary (Fntc (Secretaries) Limited) 1 Buy now
15 Feb 2021 accounts Annual Accounts 1 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 1 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 accounts Annual Accounts 1 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 accounts Annual Accounts 1 Buy now
21 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Aug 2016 officers Change of particulars for corporate secretary (Fntc (Secretaries) Limited) 1 Buy now
23 Jun 2016 accounts Annual Accounts 3 Buy now
22 Oct 2015 annual-return Annual Return 7 Buy now
15 Oct 2015 accounts Annual Accounts 3 Buy now
17 Oct 2014 annual-return Annual Return 7 Buy now
31 Aug 2014 accounts Annual Accounts 3 Buy now
21 May 2014 officers Appointment of director (Mr Declan Thomas Kenny) 2 Buy now
21 May 2014 officers Termination of appointment of director (Amanda Mcdonald) 1 Buy now
05 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Oct 2013 annual-return Annual Return 7 Buy now
23 May 2013 accounts Annual Accounts 3 Buy now
22 Oct 2012 annual-return Annual Return 7 Buy now
23 May 2012 accounts Annual Accounts 3 Buy now
17 Oct 2011 annual-return Annual Return 7 Buy now
25 Jul 2011 accounts Annual Accounts 3 Buy now
18 Oct 2010 annual-return Annual Return 7 Buy now
18 Oct 2010 officers Change of particulars for corporate secretary (Fntc (Secretaries) Limited) 2 Buy now
07 Jul 2010 accounts Annual Accounts 3 Buy now
04 Nov 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 officers Change of particulars for corporate secretary (Fntc (Secretaries) Limited) 2 Buy now
11 Aug 2009 officers Director's change of particulars / amanda mcdonald / 07/08/2009 1 Buy now
27 May 2009 accounts Annual Accounts 2 Buy now
20 Oct 2008 annual-return Return made up to 17/10/08; full list of members 4 Buy now
04 Aug 2008 accounts Annual Accounts 2 Buy now
22 Oct 2007 annual-return Return made up to 17/10/07; full list of members 2 Buy now
24 Jul 2007 address Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE 1 Buy now
20 Jul 2007 accounts Annual Accounts 2 Buy now
27 Feb 2007 officers Director resigned 1 Buy now
27 Feb 2007 officers New director appointed 2 Buy now
15 Nov 2006 annual-return Return made up to 17/10/06; full list of members 7 Buy now
31 Jul 2006 officers Director's particulars changed 1 Buy now
13 Jul 2006 accounts Annual Accounts 2 Buy now
07 Nov 2005 annual-return Return made up to 17/10/05; full list of members 7 Buy now
25 Oct 2005 officers Director resigned 1 Buy now
12 Oct 2005 officers Director resigned 1 Buy now
23 Sep 2005 officers Director's particulars changed 1 Buy now
22 Aug 2005 accounts Annual Accounts 2 Buy now
28 Feb 2005 officers New director appointed 1 Buy now
16 Feb 2005 officers Director resigned 1 Buy now
02 Nov 2004 annual-return Return made up to 17/10/04; full list of members 7 Buy now
13 Jul 2004 accounts Annual Accounts 2 Buy now
04 Nov 2003 annual-return Return made up to 17/10/03; full list of members 7 Buy now
06 Mar 2003 accounts Accounting reference date extended from 31/10/03 to 05/04/04 1 Buy now
03 Dec 2002 incorporation Memorandum Articles 22 Buy now
25 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
27 Oct 2002 incorporation Memorandum Articles 22 Buy now
25 Oct 2002 officers Director resigned 1 Buy now
17 Oct 2002 incorporation Incorporation Company 30 Buy now