Sarasin (U.K.) Limited

Company Name	Sarasin (U.K.) Limited
Company Status	Active
Company Number	01748643
Category	Private Limited Company
Incorporation Date	30 August 1983(40 years, 8 months ago)
Previous Name	Pearloval Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr John Guy Elmhirst Monson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(20 years, 7 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Oliver Abraham Cartade
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(30 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Daniel Belfer
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Brazilian
Status	Current
Appointed	28 June 2016(32 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Banker
Country of Residence	Switzerland
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Secretary Name	Ms Ailsa Louise McLaughlin
Status	Current
Appointed	13 June 2017(33 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Raymond Bingert
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 May 1991(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 May 1997)
Role	Banker
Correspondence Address	Wetherstrasse 11 Muttenz 4132 Foreign

Director Name	Mr Thomas Nicholas McKinlay Service
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(7 years, 8 months after company formation)
Appointment Duration	28 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Eric Bowes Lewis
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(7 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 20 April 2004)
Role	Chartered Accountant
Correspondence Address	Carabel 20 Wadham Close Shepperton Middlesex TW17 9HT

Director Name	Dr Beat Alexander Sarasin
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 May 1991(7 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2000)
Role	Banker
Correspondence Address	St Alban Vorstadi 84 Basel Ch4052 Switzerland

Secretary Name	Eric Bowes Lewis
Nationality	British
Status	Resigned
Appointed	14 May 1991(7 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Carabel 20 Wadham Close Shepperton Middlesex TW17 9HT

Director Name	Ernst Spichiger
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 May 1997(13 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 March 2001)
Role	Accountant
Correspondence Address	Unterer Rebbergweg 17 Reinach Ch 4153 Switzerland

Director Name	Peter Emanuel Merian
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 August 2000(17 years after company formation)
Appointment Duration	3 years, 7 months (resigned 20 April 2004)
Role	C.E.O.
Correspondence Address	Kapellenstrasse 26 Basel Basel-Stadt Ch-4052 Foreign

Director Name	Guido Matthieu Peter Maria Van Berkel
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 April 2004(20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2006)
Role	Bank Executive
Correspondence Address	Grellingerstrasse 84 Basel Ch-4052 Foreign

Director Name	Franz Konrad Von Meyenburg
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 April 2004(20 years, 7 months after company formation)
Appointment Duration	3 years (resigned 26 April 2007)
Role	Banker
Correspondence Address	Geissbuelstr 1 Herrliberg 8704 Switzerland

Director Name	Andreas Rudolf Sarasin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 April 2004(20 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2007)
Role	Bank Executive
Correspondence Address	Rauracherweg 16 Pfeffingen 4148 Switzerland

Secretary Name	Nicola Clare Evans
Nationality	British
Status	Resigned
Appointed	01 January 2007(23 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Juxon House St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Fidelis Maria Goetz
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	12 January 2007(23 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 February 2013)
Role	Bank Executive
Country of Residence	Switzerland
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Burkhard Peter Joachim Varnholt
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2008(24 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 October 2013)
Role	Bank Executive
Country of Residence	Switzerland
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Sergio Alexandre Penchas
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 February 2013(29 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 2016)
Role	Banker
Country of Residence	Monaco
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Roy Mark Clinton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(31 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Chief Executive Officer
Country of Residence	Gibraltar
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Secretary Name	Mrs Sarah Louise Larkins
Status	Resigned
Appointed	29 September 2014(31 years, 1 month after company formation)
Appointment Duration	5 months (resigned 27 February 2015)
Role	Company Director
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Secretary Name	Everett Chettle & Co (Corporation)
Status	Resigned
Appointed	14 May 1991(7 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 October 2002)
Correspondence Address	34-36 Grays Inn Road London WC1X 8HR

Secretary Name	Begbies Chettle Agar Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(19 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2006)
Correspondence Address	Epworth House 25 City Road London EC1Y 1AR

Contact

Website	www.sarasinandpartners.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£62,924,000
Net Worth	£26,252,000
Cash	£46,360,000
Current Liabilities	£24,937,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (4 weeks, 1 day from now)

Filing History

4 February 2021	Cessation of Joseph Yacoub Safra as a person with significant control on 10 December 2020 (1 page)
7 October 2020	Group of companies' accounts made up to 31 December 2019 (52 pages)
28 September 2020	Cessation of Alberto Joseph Safra as a person with significant control on 1 September 2020 (1 page)
15 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Thomas Nicholas Mckinlay Service as a director on 31 December 2019 (1 page)
6 September 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
16 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
13 August 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
20 June 2018	Second filing to change the details of Joseph Yacoub Safra as a person with significant control (8 pages)
20 June 2018	Second filing for the notification of Vicky Safra as a person with significant control (7 pages)
20 June 2018	Second filing for the notification of Jacob Joseph Safra as a person with significant control (7 pages)
20 June 2018	Second filing for the notification of Alberto Joseph Safra as a person with significant control (7 pages)
20 June 2018	Second filing for the notification of David Joseph Safra as a person with significant control (7 pages)
24 May 2018	Change of details for Mr Joseph Yacoub Safra as a person with significant control on 3 July 2017 ANNOTATION Clarification a second filed PSC04 was registered on 20/06/2018. (3 pages)
21 May 2018	Notification of David Joseph Safra as a person with significant control on 3 July 2017 ANNOTATION Clarification a second filed PSC01 was registered on 20/06/2018. (3 pages)
21 May 2018	Notification of Jacob Joseph Safra as a person with significant control on 3 July 2017 ANNOTATION Clarification a second filed PSC01 was registered on 20/06/2018. (3 pages)
21 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
21 May 2018	Notification of Alberto Joseph Safra as a person with significant control on 3 July 2017 ANNOTATION Clarification a second filed PSC01 was registered on 20/06/2018. (3 pages)
21 May 2018	Notification of Vicky Safra as a person with significant control on 3 July 2017 ANNOTATION Clarification a second filed PSC01 was registered on 20/06/2018. (3 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
13 June 2017	Appointment of Ms Ailsa Louise Mclaughlin as a secretary on 13 June 2017 (2 pages)
13 June 2017	Appointment of Ms Ailsa Louise Mclaughlin as a secretary on 13 June 2017 (2 pages)
22 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
2 August 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
2 August 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
12 July 2016	Appointment of Mr Daniel Belfer as a director on 28 June 2016 (2 pages)
12 July 2016	Appointment of Mr Daniel Belfer as a director on 28 June 2016 (2 pages)
11 July 2016	Termination of appointment of Sergio Alexandre Penchas as a director on 28 June 2016 (1 page)
11 July 2016	Termination of appointment of Sergio Alexandre Penchas as a director on 28 June 2016 (1 page)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 17,900,000 (5 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 17,900,000 (5 pages)
1 October 2015	Termination of appointment of Roy Mark Clinton as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Roy Mark Clinton as a director on 1 October 2015 (1 page)
22 July 2015	Group of companies' accounts made up to 31 December 2014 (44 pages)
22 July 2015	Group of companies' accounts made up to 31 December 2014 (44 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 17,900,000 (6 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 17,900,000 (6 pages)
2 March 2015	Termination of appointment of Sarah Louise Larkins as a secretary on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Sarah Louise Larkins as a secretary on 27 February 2015 (1 page)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
30 September 2014	Appointment of Mrs Sarah Louise Larkins as a secretary on 29 September 2014 (2 pages)
30 September 2014	Appointment of Mr Roy Mark Clinton as a director on 29 September 2014 (2 pages)
30 September 2014	Appointment of Mrs Sarah Louise Larkins as a secretary on 29 September 2014 (2 pages)
30 September 2014	Appointment of Mr Roy Mark Clinton as a director on 29 September 2014 (2 pages)
30 June 2014	Termination of appointment of Nicola Evans as a secretary (1 page)
30 June 2014	Termination of appointment of Nicola Evans as a secretary (1 page)
3 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 17,900,000 (6 pages)
3 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 17,900,000 (6 pages)
8 November 2013	Auditor's resignation (1 page)
8 November 2013	Auditor's resignation (1 page)
24 October 2013	Appointment of Mr Oliver Abraham Cartade as a director (2 pages)
24 October 2013	Termination of appointment of Burkhard Varnholt as a director (1 page)
24 October 2013	Appointment of Mr Oliver Abraham Cartade as a director (2 pages)
24 October 2013	Termination of appointment of Burkhard Varnholt as a director (1 page)
11 October 2013	Auditor's resignation (1 page)
11 October 2013	Auditor's resignation (1 page)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
3 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
4 March 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered for Fidelis Maria Goetz (4 pages)
4 March 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered for Fidelis Maria Goetz (4 pages)
4 March 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION An second filed AP01 was registered for Sergio Alexandre Penchas (5 pages)
4 March 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION An second filed AP01 was registered for Sergio Alexandre Penchas (5 pages)
28 February 2013	Appointment of Mr Sergio Alexandre Penchas as a director ANNOTATION A second filed AP01 was registered on the 04 March 2013 (3 pages)
28 February 2013	Termination of appointment of Fidelis Goetz as a director ANNOTATION A second filed TM01 was registered on the 04 March 2013 (2 pages)
28 February 2013	Appointment of Mr Sergio Alexandre Penchas as a director ANNOTATION A second filed AP01 was registered on the 04 March 2013 (3 pages)
28 February 2013	Termination of appointment of Fidelis Goetz as a director ANNOTATION A second filed TM01 was registered on the 04 March 2013 (2 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
25 May 2012	Director's details changed for Mr Fidelis Maria Goetz on 14 May 2012 (2 pages)
25 May 2012	Director's details changed for Mr Fidelis Maria Goetz on 14 May 2012 (2 pages)
25 May 2012	Director's details changed for Mr Burkhard Peter Joachim Varnholt on 14 May 2012 (2 pages)
25 May 2012	Director's details changed for Mr Thomas Nicholas Mckinlay Service on 14 May 2012 (2 pages)
25 May 2012	Secretary's details changed for Nicola Clare Evans on 14 May 2012 (1 page)
25 May 2012	Director's details changed for Mr Burkhard Peter Joachim Varnholt on 14 May 2012 (2 pages)
25 May 2012	Secretary's details changed for Nicola Clare Evans on 14 May 2012 (1 page)
25 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Registered office address changed from Juxon House St. Paul's Churchyard London EC4M 8BU United Kingdom on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from Juxon House St. Paul's Churchyard London EC4M 8BU United Kingdom on 25 May 2012 (1 page)
25 May 2012	Director's details changed for Mr Thomas Nicholas Mckinlay Service on 14 May 2012 (2 pages)
25 May 2012	Director's details changed for Mr John Guy Elmhirst Monson on 14 May 2012 (2 pages)
25 May 2012	Director's details changed for Mr John Guy Elmhirst Monson on 14 May 2012 (2 pages)
22 September 2011	Resolutions RES13 ‐ A final dividend of Â£4,000,000 be declared payable to holders of ordinary shares 03/06/2011 (1 page)
22 September 2011	Resolutions RES13 ‐ A final dividend of Â£4,000,000 be declared payable to holders of ordinary shares 03/06/2011 (1 page)
21 July 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
21 July 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Burkhard Peter Joachim Varnholt on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Burkhard Peter Joachim Varnholt on 14 May 2010 (2 pages)
17 May 2010	Registered office address changed from Juxon House 100 St Paul's Churchyard London EC4M 8BU on 17 May 2010 (1 page)
17 May 2010	Director's details changed for Mr John Guy Elmhirst Monson on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Thomas Nicholas Mckinlay Service on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Fidelis Maria Goetz on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Fidelis Maria Goetz on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr John Guy Elmhirst Monson on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Thomas Nicholas Mckinlay Service on 14 May 2010 (2 pages)
17 May 2010	Registered office address changed from Juxon House 100 St Paul's Churchyard London EC4M 8BU on 17 May 2010 (1 page)
11 May 2010	Group of companies' accounts made up to 31 December 2009 (54 pages)
11 May 2010	Group of companies' accounts made up to 31 December 2009 (54 pages)
17 June 2009	Secretary's change of particulars / nicola evans / 16/06/2009 (1 page)
17 June 2009	Secretary's change of particulars / nicola evans / 16/06/2009 (1 page)
21 May 2009	Group of companies' accounts made up to 31 December 2008 (42 pages)
21 May 2009	Group of companies' accounts made up to 31 December 2008 (42 pages)
19 May 2009	Return made up to 14/05/09; full list of members (4 pages)
19 May 2009	Return made up to 14/05/09; full list of members (4 pages)
18 May 2009	Registered office changed on 18/05/2009 from juxon house 100 st paul's churchyard london EC4M 8BU (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Registered office changed on 18/05/2009 from juxon house 100 st paul's churchyard london EC4M 8BU (1 page)
28 May 2008	Group of companies' accounts made up to 31 December 2007 (40 pages)
28 May 2008	Group of companies' accounts made up to 31 December 2007 (40 pages)
21 May 2008	Return made up to 14/05/08; full list of members (5 pages)
21 May 2008	Location of register of members (1 page)
21 May 2008	Registered office changed on 21/05/2008 from juxon house 100 st pauls churchyard london EC4M 8BU (1 page)
21 May 2008	Return made up to 14/05/08; full list of members (5 pages)
21 May 2008	Location of register of members (1 page)
21 May 2008	Registered office changed on 21/05/2008 from juxon house 100 st pauls churchyard london EC4M 8BU (1 page)
20 May 2008	Director's change of particulars / thomas service / 20/05/2008 (2 pages)
20 May 2008	Director's change of particulars / fidelis goetz / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / burkhard varnholt / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / john monson / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / burkhard varnholt / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / thomas service / 20/05/2008 (2 pages)
20 May 2008	Director's change of particulars / fidelis goetz / 20/05/2008 (1 page)
20 May 2008	Director's change of particulars / john monson / 20/05/2008 (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
21 June 2007	Return made up to 14/05/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2007	Return made up to 14/05/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2007	Secretary's particulars changed (1 page)
2 June 2007	Secretary's particulars changed (1 page)
14 May 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
14 May 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
25 January 2007	Location of register of members (1 page)
25 January 2007	Location of register of directors' interests (1 page)
25 January 2007	Location of register of directors' interests (1 page)
25 January 2007	Location of register of members (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
26 October 2006	Re section 394 (1 page)
26 October 2006	Re section 394 (1 page)
25 May 2006	Return made up to 14/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
25 May 2006	Return made up to 14/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (49 pages)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (49 pages)
24 April 2006	Secretary's particulars changed (1 page)
24 April 2006	Secretary's particulars changed (1 page)
26 May 2005	Return made up to 14/05/05; full list of members (9 pages)
26 May 2005	Return made up to 14/05/05; full list of members (9 pages)
6 April 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
6 April 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
6 October 2004	Registered office changed on 06/10/04 from: 37-39,st.andrew's hill london EC4V 5DD (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 37-39,st.andrew's hill london EC4V 5DD (1 page)
7 June 2004	Ad 27/05/04--------- Â£ si 16400000@1=16400000 Â£ ic 1500000/17900000 (2 pages)
7 June 2004	Nc inc already adjusted 27/05/04 (1 page)
7 June 2004	Nc inc already adjusted 27/05/04 (1 page)
7 June 2004	Ad 27/05/04--------- Â£ si 16400000@1=16400000 Â£ ic 1500000/17900000 (2 pages)
7 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2004	Return made up to 14/05/04; full list of members (8 pages)
26 May 2004	Return made up to 14/05/04; full list of members (8 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
15 March 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
15 March 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
20 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
6 March 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
6 October 2002	New secretary appointed (2 pages)
6 October 2002	Secretary resigned (1 page)
6 October 2002	Secretary resigned (1 page)
6 October 2002	New secretary appointed (2 pages)
18 August 2002	Location of register of members (1 page)
18 August 2002	Location of register of members (1 page)
27 May 2002	Return made up to 14/05/02; full list of members (8 pages)
27 May 2002	Return made up to 14/05/02; full list of members (8 pages)
9 March 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
9 March 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
7 June 2001	Return made up to 14/05/01; full list of members (7 pages)
7 June 2001	Return made up to 14/05/01; full list of members (7 pages)
6 April 2001	Full group accounts made up to 31 December 2000 (30 pages)
6 April 2001	Full group accounts made up to 31 December 2000 (30 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
12 June 2000	Return made up to 14/05/00; full list of members (7 pages)
12 June 2000	Return made up to 14/05/00; full list of members (7 pages)
5 March 2000	Full group accounts made up to 31 December 1999 (30 pages)
5 March 2000	Full group accounts made up to 31 December 1999 (30 pages)
19 May 1999	Return made up to 14/05/99; no change of members (6 pages)
19 May 1999	Return made up to 14/05/99; no change of members (6 pages)
26 February 1999	Full group accounts made up to 31 December 1998 (30 pages)
26 February 1999	Full group accounts made up to 31 December 1998 (30 pages)
20 May 1998	Return made up to 14/05/98; no change of members (6 pages)
20 May 1998	Return made up to 14/05/98; no change of members (6 pages)
23 February 1998	Full group accounts made up to 31 December 1997 (30 pages)
23 February 1998	Full group accounts made up to 31 December 1997 (30 pages)
20 May 1997	Return made up to 14/05/97; full list of members (8 pages)
20 May 1997	Return made up to 14/05/97; full list of members (8 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
2 March 1997	Full group accounts made up to 31 December 1996 (26 pages)
2 March 1997	Full group accounts made up to 31 December 1996 (26 pages)
21 May 1996	Return made up to 14/05/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 May 1996	Return made up to 14/05/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 March 1996	Full group accounts made up to 31 December 1995 (25 pages)
28 March 1996	Full group accounts made up to 31 December 1995 (25 pages)
29 December 1995	Ad 21/12/95--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
29 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 1995	Ad 21/12/95--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
29 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 June 1995	Return made up to 14/05/95; no change of members (6 pages)
29 June 1995	Return made up to 14/05/95; no change of members (6 pages)
7 April 1995	Full group accounts made up to 31 December 1994 (23 pages)
7 April 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 November 1983	Company name changed\certificate issued on 01/11/83 (2 pages)
1 November 1983	Company name changed\certificate issued on 01/11/83 (2 pages)
30 August 1983	Incorporation (17 pages)
30 August 1983	Incorporation (17 pages)

Sarasin (U.K.) Limited

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