Sancus Lending (UK) Limited

Company Name	Sancus Lending (UK) Limited
Company Status	Active
Company Number	07534003
Category	Private Limited Company
Incorporation Date	17 February 2011(13 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gary Mealing
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(5 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Head Of Credit
Country of Residence	England
Correspondence Address	3rd Floor The News Building London Bridge Street London SE1 9SG

Director Name	Mr Andrew Richard Whitehouse
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(5 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	3rd Floor The News Building London Bridge Street London SE1 9SG

Director Name	Mr Rory Jonathan Andrew Mepham
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Head Of Funding
Country of Residence	England
Correspondence Address	3rd Floor The News Building London Bridge Street London SE1 9SG

Director Name	Mr Patrick Blair
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(11 years after company formation)
Appointment Duration	2 years, 1 month
Role	Compliance Director
Country of Residence	England
Correspondence Address	3rd Floor The News Building London Bridge Street London SE1 9SG

Director Name	Mrs Emma Stubbs
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(11 years after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	Guernsey
Correspondence Address	3rd Floor The News Building London Bridge Street London SE1 9SG

Secretary Name	Miss Sarah Kinrade
Status	Current
Appointed	08 September 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	3rd Floor The News Building London Bridge Street London SE1 9SG

Director Name	Mrs Sally Ann Marshall
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	Ashton House 471 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH

Director Name	Mr Graeme Calder Walker Marshall
Date of Birth	September 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	28 July 2011(5 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 28 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3TH

Director Name	Mr Martin Smulian
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Belvedere House Basing View Basingstoke Hampshire RG21 4HG

Director Name	Mr Mark Peter Harrison
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 08 April 2013)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Malham Close Maidenbower Crawley West Sussex RH10 7JD

Director Name	Nicola Leighton Elleker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3TH

Director Name	Mr Martin Paul Keighery
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 December 2016)
Role	Banker
Country of Residence	England
Correspondence Address	Mermaid House Puddle Dock 3rd Floor London EC4V 3DB

Director Name	Mr Jonathan Russell Michael Tickner
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 2016)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Mermaid House Puddle Dock 3rd Floor London EC4V 3DB

Director Name	Mr Jasper Kilian Ehrhardt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	13 October 2015(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mermaid House Puddle Dock 3rd Floor London EC4V 3DB

Director Name	Mr John Arthur Davey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(5 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 February 2021)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor The News Building London Bridge Street London SE1 9SG

Director Name	Mr Andrew Noel Whelan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(5 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 June 2021)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor The News Building London Bridge Street London SE1 9SG

Director Name	Mr Andrew Kenneth Howard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Belvedere House Basing View Basingstoke Hampshire RG21 4HG

Director Name	Ms Caroline Mary Langron
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(6 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Belvedere House Basing View Basingstoke Hampshire RG21 4HG

Director Name	Mr John Thomas Stead
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belvedere House Basing View Basingstoke Hampshire RG21 4HG

Director Name	Mr Daniel Robert Walker
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The News Building London Bridge Street London SE1 9SG

Secretary Name	Mrs Sarah Jane Parkin
Status	Resigned
Appointed	01 April 2019(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 April 2020)
Role	Company Director
Correspondence Address	3rd Floor The News Building London Bridge Street London SE1 9SG

Secretary Name	Ms Shaida Aziz
Status	Resigned
Appointed	16 April 2020(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2022)
Role	Company Director
Correspondence Address	3rd Floor The News Building London Bridge Street London SE1 9SG

Contact

Website	bikeroff.com

Location

Registered Address	7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	Funding Knight Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£187,000
Cash	£261,000
Current Liabilities	£108,000

Accounts

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

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Filing History

31 May 2023	Registered office address changed from 3rd Floor the News Building London Bridge Street London SE1 9SG England to 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 31 May 2023 (1 page)
11 May 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
4 April 2023	Termination of appointment of Emma Stubbs as a director on 30 March 2023 (1 page)
20 February 2023	Confirmation statement made on 17 February 2023 with updates (4 pages)
8 September 2022	Appointment of Miss Sarah Kinrade as a secretary on 8 September 2022 (2 pages)
8 September 2022	Termination of appointment of Shaida Aziz as a secretary on 8 September 2022 (1 page)
30 May 2022	Statement of capital following an allotment of shares on 30 May 2022 GBP 2,225,001 (3 pages)
11 May 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
11 March 2022	Appointment of Mrs Emma Stubbs as a director on 11 March 2022 (2 pages)
7 March 2022	Appointment of Mr Patrick Blair as a director on 4 March 2022 (2 pages)
21 February 2022	Confirmation statement made on 17 February 2022 with updates (4 pages)
31 January 2022	Termination of appointment of Daniel Robert Walker as a director on 31 January 2022 (1 page)
28 January 2022	Statement of capital following an allotment of shares on 27 January 2022 GBP 2,125,001 (3 pages)
22 October 2021	Director's details changed for Mr Rory Jonathan Andrew Mepham on 18 October 2021 (2 pages)
13 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12 (3 pages)
30 June 2021	Termination of appointment of Andrew Noel Whelan as a director on 30 June 2021 (1 page)
9 June 2021	Full accounts made up to 31 December 2020 (22 pages)
19 May 2021	Withdrawal of a person with significant control statement on 19 May 2021 (2 pages)
19 May 2021	Notification of Sancus Group Holdings Limited as a person with significant control on 19 May 2021 (2 pages)
10 May 2021	Appointment of Mr Rory Jonathan Andrew Mepham as a director on 10 May 2021 (2 pages)
1 March 2021	Termination of appointment of John Arthur Davey as a director on 18 February 2021 (1 page)
17 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
19 June 2020	Full accounts made up to 31 December 2019 (21 pages)
20 April 2020	Termination of appointment of Sarah Jane Parkin as a secretary on 15 April 2020 (1 page)
20 April 2020	Appointment of Ms Shaida Aziz as a secretary on 16 April 2020 (2 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with updates (4 pages)
3 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 1,975,001 (3 pages)
4 November 2019	Statement of capital following an allotment of shares on 1 November 2019 GBP 1,850,001 (3 pages)
3 October 2019	Statement of capital following an allotment of shares on 3 October 2019 GBP 1,725,001 (3 pages)
3 September 2019	Registered office address changed from The Minster Buliding Great Tower Street London EC3R 7AG England to 3rd Floor London Bridge Street the News Building London SE1 9SG on 3 September 2019 (1 page)
3 September 2019	Registered office address changed from 3rd Floor London Bridge Street the News Building London SE1 9SG England to 3rd Floor the News Building London Bridge Street London SE1 9SG on 3 September 2019 (1 page)
14 August 2019	Full accounts made up to 31 December 2018 (19 pages)
11 April 2019	Registered office address changed from Belvedere House Basing View Basingstoke Hampshire RG21 4HG England to The Minster Buliding Great Tower Street London EC3R 7AG on 11 April 2019 (1 page)
9 April 2019	Appointment of Mrs Sarah Jane Parkin as a secretary on 1 April 2019 (2 pages)
1 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,600,001 (3 pages)
26 February 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
17 December 2018	Statement of capital following an allotment of shares on 13 December 2018 GBP 1,550,001 (3 pages)
2 October 2018	Termination of appointment of John Thomas Stead as a director on 30 September 2018 (1 page)
2 October 2018	Termination of appointment of Martin Smulian as a director on 30 September 2018 (1 page)
31 July 2018	Termination of appointment of Andrew Kenneth Howard as a director on 31 July 2018 (1 page)
18 July 2018	Director's details changed for Mr Andrew Noel Whelan on 13 July 2018 (2 pages)
21 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 June 2018	Statement of capital following an allotment of shares on 12 June 2018 GBP 1,275,001 (3 pages)
11 May 2018	Full accounts made up to 31 December 2017 (22 pages)
12 April 2018	Second filing of a statement of capital following an allotment of shares on 24 January 2018 GBP 1,110,001 (7 pages)
19 March 2018	Statement of capital following an allotment of shares on 15 March 2018 GBP 1,225,001 (3 pages)
27 February 2018	Statement of capital following an allotment of shares on 22 February 2018 GBP 1,170,001 (3 pages)
26 February 2018	Confirmation statement made on 17 February 2018 with updates (5 pages)
7 February 2018	Notice of Restriction on the Company's Articles (2 pages)
6 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Preference shares 24/01/2018 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
25 January 2018	Statement of capital following an allotment of shares on 24 January 2018 GBP 1,110,001 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2018. (4 pages)
16 January 2018	Change of name notice (2 pages)
16 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-12-14 (3 pages)
2 January 2018	Appointment of Mr Daniel Robert Walker as a director on 2 January 2018 (2 pages)
2 January 2018	Termination of appointment of Caroline Mary Langron as a director on 31 December 2017 (1 page)
28 December 2017	Second filing of Confirmation Statement dated 17/02/2017 (9 pages)
13 December 2017	Notification of a person with significant control statement (2 pages)
13 December 2017	Cessation of Gli Finance Limited as a person with significant control on 1 December 2017 (1 page)
13 December 2017	Cessation of Gli Finance Limited as a person with significant control on 1 December 2017 (1 page)
13 December 2017	Notification of a person with significant control statement (2 pages)
20 November 2017	Director's details changed for Mr Martin Smulian on 20 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Martin Smulian on 20 November 2017 (2 pages)
21 September 2017	Full accounts made up to 31 December 2016 (21 pages)
21 September 2017	Full accounts made up to 31 December 2016 (21 pages)
2 June 2017	Registered office address changed from C/O Praxisifm Fund Services (Uk) Limited Mermaid House Puddle Dock 3rd Floor London EC4V 3DB England to Belvedere House Basing View Basingstoke Hampshire RG21 4HG on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from C/O Praxisifm Fund Services (Uk) Limited Mermaid House Puddle Dock 3rd Floor London EC4V 3DB England to Belvedere House Basing View Basingstoke Hampshire RG21 4HG on 2 June 2017 (1 page)
2 June 2017	Appointment of Mr John Thomas Stead as a director on 30 May 2017 (2 pages)
2 June 2017	Appointment of Mr John Thomas Stead as a director on 30 May 2017 (2 pages)
3 April 2017	Appointment of Ms Caroline Mary Langron as a director on 13 March 2017 (2 pages)
3 April 2017	Appointment of Ms Caroline Mary Langron as a director on 13 March 2017 (2 pages)
9 March 2017	Termination of appointment of Jasper Kilian Ehrhardt as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Jasper Kilian Ehrhardt as a director on 9 March 2017 (1 page)
27 February 2017	17/02/17 Statement of Capital gbp 1050001 ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and Shareholder information change)was registered on 28/12/2017. (7 pages)
27 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
24 January 2017	Appointment of Mr Gary Mealing as a director on 12 December 2016 (2 pages)
24 January 2017	Appointment of Mr Gary Mealing as a director on 12 December 2016 (2 pages)
20 January 2017	Appointment of Mr Andrew Richard Whitehouse as a director on 12 December 2016 (2 pages)
20 January 2017	Appointment of Mr Andrew Richard Whitehouse as a director on 12 December 2016 (2 pages)
19 January 2017	Appointment of Mr Andrew Kenneth Howard as a director on 12 December 2016 (2 pages)
19 January 2017	Appointment of Mr Andrew Kenneth Howard as a director on 12 December 2016 (2 pages)
6 December 2016	Termination of appointment of Martin Paul Keighery as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of Martin Paul Keighery as a director on 6 December 2016 (1 page)
16 November 2016	Termination of appointment of Jonathan Russell Michael Tickner as a director on 16 November 2016 (1 page)
16 November 2016	Termination of appointment of Jonathan Russell Michael Tickner as a director on 16 November 2016 (1 page)
14 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
14 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
17 October 2016	Full accounts made up to 31 March 2016 (7 pages)
17 October 2016	Full accounts made up to 31 March 2016 (7 pages)
21 July 2016	Statement of capital following an allotment of shares on 6 July 2016 GBP 1,050,001 (3 pages)
21 July 2016	Statement of capital following an allotment of shares on 6 July 2016 GBP 1,050,001 (3 pages)
14 July 2016	Appointment of Mr Andrew Noel Whelan as a director on 1 July 2016 (2 pages)
14 July 2016	Appointment of Mr Andrew Noel Whelan as a director on 1 July 2016 (2 pages)
14 July 2016	Appointment of Mr John Arthur Davey as a director on 1 July 2016 (2 pages)
14 July 2016	Appointment of Mr John Arthur Davey as a director on 1 July 2016 (2 pages)
13 July 2016	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th to C/O Praxisifm Fund Services (Uk) Limited Mermaid House Puddle Dock 3rd Floor London EC4V 3DB on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th to C/O Praxisifm Fund Services (Uk) Limited Mermaid House Puddle Dock 3rd Floor London EC4V 3DB on 13 July 2016 (1 page)
29 June 2016	Termination of appointment of Graeme Calder Walker Marshall as a director on 28 June 2016 (1 page)
29 June 2016	Termination of appointment of Graeme Calder Walker Marshall as a director on 28 June 2016 (1 page)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 50,001 (7 pages)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 50,001 (7 pages)
21 December 2015	Full accounts made up to 31 March 2015 (13 pages)
21 December 2015	Full accounts made up to 31 March 2015 (13 pages)
13 October 2015	Appointment of Mr Jasper Kilian Ehrhardt as a director on 13 October 2015 (2 pages)
13 October 2015	Appointment of Mr Jasper Kilian Ehrhardt as a director on 13 October 2015 (2 pages)
23 April 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
23 April 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
10 March 2015	Termination of appointment of Nicola Leighton Elleker as a director on 5 March 2015 (1 page)
10 March 2015	Termination of appointment of Nicola Leighton Elleker as a director on 5 March 2015 (1 page)
10 March 2015	Termination of appointment of Nicola Leighton Elleker as a director on 5 March 2015 (1 page)
24 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 50,001 (7 pages)
24 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 50,001 (7 pages)
7 May 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
7 May 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
20 February 2014	Appointment of Mr Jonathan Russell Michael Tickner as a director (2 pages)
20 February 2014	Appointment of Mr Jonathan Russell Michael Tickner as a director (2 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 50,001 (6 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 50,001 (6 pages)
15 August 2013	Appointment of Mr Martin Paul Keighery as a director (2 pages)
15 August 2013	Appointment of Mr Martin Paul Keighery as a director (2 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
9 April 2013	Termination of appointment of Mark Harrison as a director (1 page)
9 April 2013	Termination of appointment of Mark Harrison as a director (1 page)
20 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
17 July 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
17 July 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
11 April 2012	Appointment of Nicola Leighton Elleker as a director (2 pages)
11 April 2012	Appointment of Mr Mark Peter Harrison as a director (2 pages)
11 April 2012	Appointment of Nicola Leighton Elleker as a director (2 pages)
11 April 2012	Appointment of Mr Mark Peter Harrison as a director (2 pages)
26 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (14 pages)
26 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (14 pages)
9 February 2012	Previous accounting period shortened from 29 February 2012 to 30 November 2011 (1 page)
9 February 2012	Previous accounting period shortened from 29 February 2012 to 30 November 2011 (1 page)
1 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 50,001 ANNOTATION SH01 was replaced on 24/01/2012 as it was not properly delivered (10 pages)
1 December 2011	Appointment of Mr Martin Smulian as a director (2 pages)
1 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 50,001 ANNOTATION SH01 was replaced on 24/01/2012 as it was not properly delivered (10 pages)
1 December 2011	Appointment of Mr Martin Smulian as a director (2 pages)
9 August 2011	Company name changed sovereign wealth finance LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
9 August 2011	Company name changed sovereign wealth finance LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
5 August 2011	Termination of appointment of Sally Marshall as a director (2 pages)
5 August 2011	Registered office address changed from Ashton House 471 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH on 5 August 2011 (2 pages)
5 August 2011	Registered office address changed from Ashton House 471 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH on 5 August 2011 (2 pages)
5 August 2011	Registered office address changed from Ashton House 471 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH on 5 August 2011 (2 pages)
5 August 2011	Termination of appointment of Sally Marshall as a director (2 pages)
5 August 2011	Appointment of Graeme Calder Walker Marshall as a director (3 pages)
5 August 2011	Appointment of Graeme Calder Walker Marshall as a director (3 pages)
3 August 2011	Change of name notice (2 pages)
3 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-28 (1 page)
3 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-28 (1 page)
3 August 2011	Change of name notice (2 pages)
17 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
17 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)

Sancus Lending (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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