SANTOR LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM C/O CAPITAL & PROVIDENT MANAGEMENT LTD 3/3A BELSIZE PLACE LONDON NW3 5AL ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/07/1310 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM C/O CAPITAL & PROVIDENT MANAGEMENT LIMITED 4TH FLOOR 43-45 DORSET STREET LONDON W1U 7NA |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SHELLEY DENNIS / 10/07/2011 |
| 12/07/1212 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY ELLIOTT CEDAR |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM HERON PLACE 3 GEORGE STREET LONDON W1U 3QG |
| 12/07/1012 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN DENNIS |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED ANDREA SHELLEY DENNIS |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM HERON PLACE C/O CAPITAL & PROVIDENT MANAGEMENT 3 GEORGE STREET LONDON W1U 3QG |
| 22/07/0922 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 4TH FLOOR 110 PARK STREET LONDON W1K 6NX |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENNIS / 16/12/2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN DENNIS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MANN |
| 08/05/088 May 2008 | SECRETARY APPOINTED ELLIOTT SPENCER CEDAR |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 6 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
| 12/07/0412 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 2 HARBOUR EXCHANGE SQUARE EXCHANGE TOWER SUITE 703 LONDON E14 9GB |
| 10/09/9910 September 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9826 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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