| Company Name | Sanctum Fixed Income Limited |
|---|---|
| Director | Antony John Mayhew |
| Company Status | Active |
| Company Number | 04538046 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Antony John Mayhew |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 21 Knightsbridge London SW1X 7LY |
| Director Name | Mr Jeremy Howard Corn |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | 1 Oakleigh Park South London N20 9JS |
| Secretary Name | Mr Jeremy Howard Corn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | 1 Oakleigh Park South London N20 9JS |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
Contact
| Website | www.sanctumfi.com |
|---|---|
| Telephone | 020 79526969 |
| Telephone region | London |
Location
| Registered Address | 21 Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antony John Mayhew 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £751,724 |
| Net Worth | £22,501 |
| Cash | £70,664 |
| Current Liabilities | £370,986 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
|---|---|
| 13 June 2023 | Accounts for a small company made up to 31 March 2023 (9 pages) |
| 20 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 15 August 2022 | Accounts for a small company made up to 31 March 2022 (9 pages) |
| 21 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 24 May 2021 | Accounts for a small company made up to 31 March 2021 (9 pages) |
| 5 February 2021 | Registered office address changed from Windsor House Station Road Great Shelford Cambridge CB22 5NE England to 21 Knightsbridge London SW1X 7LY on 5 February 2021 (1 page) |
| 20 January 2021 | Registered office address changed from 21 Knightsbridge London SW1X 7LY England to Windsor House Station Road Great Shelford Cambridge CB22 5NE on 20 January 2021 (1 page) |
| 21 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 22 June 2020 | Accounts for a small company made up to 31 March 2020 (9 pages) |
| 7 October 2019 | Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to 21 Knightsbridge London SW1X 7LY on 7 October 2019 (1 page) |
| 7 October 2019 | Director's details changed for Mr Antony John Mayhew on 7 October 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 30 July 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 2 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 1 October 2018 | Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR to 20 st. Dunstan's Hill London EC3R 8HL on 1 October 2018 (1 page) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 4 May 2017 | Termination of appointment of Jeremy Howard Corn as a director on 1 April 2016 (1 page) |
| 4 May 2017 | Termination of appointment of Jeremy Howard Corn as a director on 1 April 2016 (1 page) |
| 22 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 22 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 30 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 24 December 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 24 December 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 14 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Termination of appointment of Jeremy Howard Corn as a secretary on 1 April 2015 (1 page) |
| 14 October 2015 | Termination of appointment of Jeremy Howard Corn as a secretary on 1 April 2015 (1 page) |
| 15 June 2015 | Registered office address changed from 1 Oakleigh Park South London N20 9JS to 12 Hay Hill Mayfair London W1J 8NR on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from 1 Oakleigh Park South London N20 9JS to 12 Hay Hill Mayfair London W1J 8NR on 15 June 2015 (1 page) |
| 21 October 2014 | Cancellation of shares. Statement of capital on 3 October 2014
|
| 21 October 2014 | Cancellation of shares. Statement of capital on 3 October 2014
|
| 21 October 2014 | Cancellation of shares. Statement of capital on 3 October 2014
|
| 21 October 2014 | Purchase of own shares. (3 pages) |
| 21 October 2014 | Purchase of own shares. (3 pages) |
| 14 October 2014 | Resolutions
|
| 25 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 26 June 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 26 June 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 May 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 23 May 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 7 June 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 6 June 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 25 June 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 22 October 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 22 October 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 25 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 13 February 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 13 February 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 19 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 17 July 2008 | Director and secretary's change of particulars / jeremy corn / 02/07/2008 (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from 273 friern barnet lane london N20 0ND (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from 273 friern barnet lane london N20 0ND (1 page) |
| 17 July 2008 | Director and secretary's change of particulars / jeremy corn / 02/07/2008 (1 page) |
| 9 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 9 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 24 September 2007 | Return made up to 18/09/07; no change of members
|
| 24 September 2007 | Return made up to 18/09/07; no change of members
|
| 26 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 26 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 26 September 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 26 September 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: charles house 18B charles street london W1J 5DU (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: charles house 18B charles street london W1J 5DU (1 page) |
| 12 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 12 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 4 August 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 4 August 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 20 May 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 1 April 2005 | Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page) |
| 1 April 2005 | Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page) |
| 28 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 9 September 2003 | Ad 01/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 September 2003 | Ad 01/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 August 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 7 August 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 66 muswell hill road london N10 3JR (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 66 muswell hill road london N10 3JR (1 page) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 27 west lane freshfield merseyside L37 7AY (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 27 west lane freshfield merseyside L37 7AY (1 page) |
| 18 September 2002 | Incorporation (12 pages) |
| 18 September 2002 | Incorporation (12 pages) |