ELVIRA SANSON,LIMITED

Directors and Company Secretaries

Current Directors

Constantine Sanson
11 Nov 2006 ⇒ Present day (7 Years ) Director
Costa Sanson
7 Mar 2013 ⇒ Present day (1 Year ) Company Secretary

Past Directors

Francis Sanson
before 31 Dec 1991 ⇒ 11 Feb 2013 Director
before 31 Dec 1991 ⇒ 11 Feb 2013 Company Secretary
Rosemary Sanson
7 Mar 2013 ⇒ 12 Jan 2014 (10 Months ) Director
Lionel Sanson
before 31 Dec 1991 ⇒ 11 Sep 2006 Director

Official Related Documents

3 Feb 2014 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SANSON
4 Apr 2013 AP03 - Appointment of secretary
SECRETARY APPOINTED COSTA SANSON
4 Apr 2013 AP01 - Appointment of director
DIRECTOR APPOINTED ROSEMARY SANSON
2 Apr 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANCIS SANSON
2 Apr 2013 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY FRANCIS SANSON
23 Dec 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE ANTHONY SANSON / 23/12/2009
23 Dec 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS THEODORE CONSTAN SANSON / 23/12/2009
13 Jan 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
7 Jan 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
10 Apr 2007 363s - Annual Return
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
7 Feb 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
4 Dec 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Jan 2006 363s - Annual Return
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
25 Jan 2005 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
6 Jan 2004 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
13 Jan 2003 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
20 Dec 2001 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
11 Jan 2001 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
30 Dec 1999 363s - Annual Return
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
17 Feb 1999 363s - Annual Return
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
9 Jan 1998 363s - Annual Return
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
19 Feb 1997 363s - Annual Return
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
15 Mar 1996 363s - Annual Return
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
3 Mar 1995 363s - Annual Return
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
5 Feb 1994 363s - Annual Return
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
14 Feb 1993 363s - Annual Return
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
14 Feb 1993 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/02/93
3 Jun 1992 363b - Annual Return
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
4 Sep 1991 363 - Annual Return
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
13 Feb 1990 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
7 Feb 1989 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
24 Mar 1988 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
29 Jan 1987 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS