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SAUNDERSON HOUSE LIMITED

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Company details

SAUNDERSON HOUSE LTD, 1 LONG LANE, LONDON, EC1A 9HF

SAUNDERSON HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00940473
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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SECRETARY APPOINTED MS LISA RODRIGUEZ
Form type: AP03
Date: 2016.04.14
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APPOINTMENT TERMINATED, SECRETARY ANTONY OVERY
Form type: TM02
Date: 2016.04.14
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 86000
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SECRETARY APPOINTED MR ANTONY ROBERT OVERY
Form type: AP03
Date: 2016.01.11
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APPOINTMENT TERMINATED, SECRETARY CONLETH O'REILLY
Form type: TM02
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR CONLETH O'REILLY
Form type: TM01
Date: 2016.01.07
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.11.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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DIRECTOR APPOINTED MR PAUL MCNAMARA
Form type: AP01
Date: 2015.05.14
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DIRECTOR APPOINTED MR JOHN ANTHONY COTTER
Form type: AP01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON
Form type: TM01
Date: 2015.04.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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SECRETARY APPOINTED CONLETH O'REILLY
Form type: AP03
Date: 2014.05.20
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APPOINTMENT TERMINATED, SECRETARY ANTONY OVERY
Form type: TM02
Date: 2014.05.20
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DIRECTOR APPOINTED MR ROBIN ASHLEY PHIPPS
Form type: AP01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR MARK BOURKE
Form type: TM01
Date: 2014.04.29
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DIRECTOR APPOINTED ANTHONY WELLBY
Form type: AP01
Date: 2014.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT OVERY / 01/02/2013
Form type: CH01
Date: 2014.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / TONY LEE CLARKE / 01/02/2013
Form type: CH01
Date: 2014.02.26
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SECRETARY'S CHANGE OF PARTICULARS / ANTONY ROBERT OVERY / 01/03/2013
Form type: CH03
Date: 2014.02.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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DIRECTOR APPOINTED CONLETH O'REILLY
Form type: AP01
Date: 2013.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT OVERY / 18/12/2012
Form type: CH01
Date: 2013.02.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID LOVELL
Form type: TM01
Date: 2013.01.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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DIRECTOR APPOINTED JONATHAN OSBORNE HAGGER
Form type: AP01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / TONY LEE CLARKE / 22/06/2012
Form type: CH01
Date: 2012.07.10
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DIRECTOR APPOINTED MR JOHN ANDERSON SCOTLAND WATSON
Form type: AP01
Date: 2012.06.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / TONY LEE CLARKE / 01/11/2011
Form type: CH01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / TONY LEE CLARKE / 01/11/2011
Form type: CH01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / TONY LEE SCOTT CLARKE / 22/12/2011
Form type: CH01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLETCHER
Form type: TM01
Date: 2011.11.16
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DIRECTOR APPOINTED MARK GEORGE BOURKE
Form type: AP01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / TONY LEE SCOTT CLARKE / 11/02/2011
Form type: CH01
Date: 2011.08.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR MARK BOGARD
Form type: TM01
Date: 2011.06.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2010.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT SEXTON / 01/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / TONY LEE SCOTT CLARKE / 01/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT OVERY / 01/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MCNALLY / 01/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAVIN LOVELL / 01/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK RICHARD FLETCHER / 01/01/2010
Form type: CH01
Date: 2010.01.14
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APPOINTMENT TERMINATED DIRECTOR JONATHAN ARDON
Form type: 288b
Date: 2009.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
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DIRECTOR APPOINTED JONATHAN ARDON
Form type: 288a
Date: 2009.03.17
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DIRECTOR APPOINTED CHRISTOPHER VINCENT SEXTON
Form type: 288a
Date: 2009.03.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23

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Company directors and board members:

LISA RODRIGUEZ (current)
Secretary, 2016.04.07
SAUNDERSON HOUSE LTD 1 LONG LANE , LONDON
EC1A 9HF
TONY LEE CLARKE (current)
Director, 2008.01.01
37 MORETON END LANE , HARPENDEN
AL5 2EY, HERTFORDSHIRE
ENGLAND
JOHN ANTHONY COTTER (current)
Director, FINANCE DIRECTOR, 2015.04.21
SAUNDERSON HOUSE LTD 1 LONG LANE , LONDON
EC1A 9HF
JONATHAN OSBORNE HAGGER (current)
Director, NONE, 2012.05.25
SAUNDERSON HOUSE LTD 1 LONG LANE , LONDON
EC1A 9HF
IAN RICHARD MCNALLY (current)
Director, 1998.07.17
63 WADES HILL , LONDON
N21 1BD
PAUL MCNAMARA (current)
Director, CHIEF EXECUTIVE, 2015.05.01
SAUNDERSON HOUSE LTD 1 LONG LANE , LONDON
EC1A 9HF
ANTONY ROBERT OVERY (current)
Director, 1996.02.01
UPLANDS POTASH ROAD , BILLERICAY
CM11 1HH, ESSEX
ENGLAND
ROBIN ASHLEY PHIPPS (current)
Director, 2014.04.23
SAUNDERSON HOUSE LTD 1 LONG LANE , LONDON
EC1A 9HF
CHRISTOPHER VINCENT SEXTON (current)
Director, INVESTMENT DIRECTOR, 2009.03.02
THE OLD RECTORY COLCHESTER ROAD CHAPPEL , COLCHESTER
CO6 2AE, ESSEX
ANTHONY WILLIAM WELLBY (current)
Director, 2014.04.23
SAUNDERSON HOUSE LTD 1-5 LONG LANE , LONDON
EC1A 9HF
CONLETH O'REILLY (resigned)
Secretary, 2014.04.23 - 2015.12.31
1-5 LONG LANE , LONDON
EC1A 9HF
ANTONY ROBERT OVERY (resigned)
Secretary, 1992.08.14 - 2014.04.23
UPLANDS POTASH ROAD , BILLERICAY
CM11 1HH, ESSEX
ENGLAND
ANTONY ROBERT OVERY (resigned)
Secretary, 2015.12.31 - 2016.04.07
SAUNDERSON HOUSE LTD 1 LONG LANE , LONDON
EC1A 9HF
JANE ANN THOMPSON (resigned)
Secretary, 1991.12.31 - 1992.08.14
39 GROSVENOR ROAD , DAGENHAM
RM8 1NP, ESSEX
JONATHAN ARDON (resigned)
Director, CHIEF OPERATING OFFICER, 2009.03.02 - 2009.05.31
2 PORT LANE CASTOR , PETERBOROUGH
PE5 7AP, CAMBRIDGESHIRE
JOHN DONALD WATKINS BIRTS (resigned)
Director, FINANCIAL ADVISOR, 1998.07.17 - 2004.12.31
THE CHANTRY HILL DEVERILL , WARMINSTER
BA12 7EQ, WILTS
MARK ALEXANDER BOGARD (resigned)
Director, 2004.10.01 - 2011.05.17
FLAT 1 11 ETON AVENUE , LONDON
NW3 3EL
MARK GEORGE BOURKE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.07.18 - 2014.04.23
SAUNDERSON HOUSE LTD 1 LONG LANE , LONDON
EC1A 9HF
MARK GEORGE BOURKE (resigned)
Director, COMPANY DIRECTOR, 2003.12.02 - 2005.10.05
32 COWPER ROAD , RATHMINES
IRISH, DUBLIN 6
IRELAND
NICHOLAS MARK RICHARD FLETCHER (resigned)
Director, MANAGING DIRECTOR, 1996.02.28 - 2011.11.03
10 BASKERVILLE ROAD , LONDON
SW18 3RJ
RICHARD GEORGE HAYES (resigned)
Director, COMPANY DIRECTOR, 2003.12.02 - 2006.04.06
TRUDDER GRANGE , NEWTOWNMOUNTKENNEDY
IRISH, CO WICKLOW
IRELAND
DAVID GAVIN LOVELL (resigned)
Director, 1991.12.31 - 2013.01.18
SAN MICHELE FRIARS CLOSE , SHENFIELD
CM15 8HX, ESSEX
CONLETH O'REILLY (resigned)
Director, COMPANY SECRETARY AND GENERAL COUNSEL, 2012.12.12 - 2015.12.31
SAUNDERSON HOUSE LTD 1 LONG LANE , LONDON
EC1A 9HF
DAVID JAMES SAUNDERSON (resigned)
Director, 1991.12.31 - 2003.08.31
NETHERHALL GRANGE WORTS CAUSEWAY , CAMBRIDGE
CB1 8RJ, CAMBS
JOHN ANDERSON SCOTLAND WATSON (resigned)
Director, NONE, 2012.05.24 - 2015.04.07
SAUNDERSON HOUSE LTD 1 LONG LANE , LONDON
EC1A 9HF

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Information about the Private Limited Company SAUNDERSON HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data