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Company00940473Active

Saunderson House Limited

Private limited company, incorporated 14 October 1968, London

Documents

Total documents354
Latest filing25 September 2026

Latest 25 filings

25 September 2026Solvency Statement dated 22/09/26
25 September 2026Statement by Directors
25 September 2026Resolutions
  • Resolutions
25 September 2026Statement of capital on 25 September 2026
  • GBP 1
2 September 2024Confirmation statement made on 30 August 2024 with updates
28 August 2024Full accounts made up to 31 December 2023
2 August 2024Memorandum and Articles of Association
2 August 2024Change of share class name or designation
2 August 2024Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
1 August 2024Particulars of variation of rights attached to shares
3 July 2024Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 3 July 2024
2 July 2024Termination of appointment of Jennifer Elizabeth Mathias as a director on 1 July 2024
17 October 2023Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023
30 August 2023Confirmation statement made on 30 August 2023 with no updates
18 August 2023Full accounts made up to 31 December 2022
19 January 2023Termination of appointment of Janet Amanda Margaret Davidson as a director on 31 December 2022
5 January 2023Registered office address changed from Saunderson House Ltd 1 Long Lane London EC1A 9HF to 8 Finsbury Circus London EC2M 7AZ on 5 January 2023
13 September 2022Register inspection address has been changed from C/O Olaitan Popoola Ifg Group Plc 1 Gresham Street London EC2V 7BX England to Saunderson House Ltd 1 Long Lane London EC1A 9HF
11 September 2022Confirmation statement made on 11 September 2022 with no updates
15 June 2022Full accounts made up to 31 December 2021
12 January 2022Confirmation statement made on 31 December 2021 with updates
12 January 2022Register(s) moved to registered office address Saunderson House Ltd 1 Long Lane London EC1A 9HF
22 October 2021Termination of appointment of Neil John Edwards as a secretary on 20 October 2021
22 October 2021Termination of appointment of Kathryn Elizabeth Purves as a director on 20 October 2021
22 October 2021Termination of appointment of Duncan Ross as a director on 20 October 2021

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