-
-
SARASIN (U.K.) LIMITED - Juxon House 100, St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
Company Information
- Company registration number
- 01748643
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Juxon House 100
- St. Paul's Churchyard
- London
- EC4M 8BU Juxon House 100, St. Paul's Churchyard, London, EC4M 8BU UK
Management
- Managing Directors
- BELFER, Daniel
- CARTADE, Oliver Abraham
- MONSON, John Guy Elmhirst
- Company secretaries
- MCLAUGHLIN, Ailsa Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-08-30
- Age Of Company 1983-08-30 40 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Joseph Yacoub Safra
- Mr David Joseph Safra
- -
- Mrs Vicky Safra
- Mr Jacob Joseph Safra
- Mrs Vicky Safra
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEARLOVAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-05-28
- Last Date: 2020-05-14
✓
-
SARASIN (U.K.) LIMITED Company Description
- SARASIN (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01748643. Its current trading status is "live". It was registered 1983-08-30. It was previously called PEARLOVAL LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Juxon House 100 .
Get SARASIN (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sarasin (U.k.) Limited - Juxon House 100, St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
- 1983-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SARASIN (U.K.) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01748643#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01748643#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01748643#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
accounts-with-accounts-type-group (2020-10-07) - AA
-
termination-director-company-with-name-termination-date (2020-01-02) - TM01
-
cessation-of-a-person-with-significant-control (2020-09-28) - PSC07
-
confirmation-statement-with-no-updates (2020-05-15) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-09-06) - AA
-
confirmation-statement-with-no-updates (2019-05-16) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-05-21) - PSC01
-
change-to-a-person-with-significant-control (2018-05-24) - PSC04
-
confirmation-statement-with-no-updates (2018-05-21) - CS01
-
second-filing-notification-of-a-person-with-significant-control (2018-06-20) - RP04PSC01
-
second-filing-change-details-of-a-person-with-significant-control (2018-06-20) - RP04PSC04
-
accounts-with-accounts-type-group (2018-08-13) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-06-29) - AA
-
appoint-person-secretary-company-with-name-date (2017-06-13) - AP03
-
confirmation-statement-with-updates (2017-05-22) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
-
accounts-with-accounts-type-group (2016-08-02) - AA
-
appoint-person-director-company-with-name-date (2016-07-12) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-10-01) - TM01
-
accounts-with-accounts-type-group (2015-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
-
termination-secretary-company-with-name-termination-date (2015-03-02) - TM02
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-03) - AA
-
appoint-person-director-company-with-name-date (2014-09-30) - AP01
-
appoint-person-secretary-company-with-name-date (2014-09-30) - AP03
-
termination-secretary-company-with-name (2014-06-30) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
second-filing-of-form-with-form-type (2013-03-04) - RP04
-
appoint-person-director-company-with-name (2013-02-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
-
termination-director-company-with-name (2013-02-28) - TM01
-
auditors-resignation-company (2013-10-11) - AUD
-
appoint-person-director-company-with-name (2013-10-24) - AP01
-
termination-director-company-with-name (2013-10-24) - TM01
-
accounts-with-accounts-type-group (2013-10-02) - AA
-
auditors-resignation-company (2013-11-08) - AUD
Add all to Cart
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-05-25) - AD01
-
change-person-secretary-company-with-change-date (2012-05-25) - CH03
-
change-person-director-company-with-change-date (2012-05-25) - CH01
-
accounts-with-accounts-type-group (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-09-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
-
change-person-director-company-with-change-date (2010-05-17) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
-
accounts-with-accounts-type-group (2010-05-11) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-18) - 353
-
legacy (2009-05-18) - 287
-
legacy (2009-06-17) - 288c
-
accounts-with-accounts-type-group (2009-05-21) - AA
-
legacy (2009-05-19) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-20) - 288c
-
legacy (2008-01-09) - 288a
-
legacy (2008-05-21) - 287
-
legacy (2008-05-21) - 363a
-
legacy (2008-05-21) - 353
-
accounts-with-accounts-type-group (2008-05-28) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 288a
-
legacy (2007-10-10) - 288b
-
legacy (2007-06-21) - 363s
-
legacy (2007-06-02) - 288c
-
accounts-with-accounts-type-group (2007-05-14) - AA
-
legacy (2007-05-08) - 288b
-
legacy (2007-01-25) - 325
-
legacy (2007-01-25) - 353
-
legacy (2007-01-24) - 288a
-
legacy (2007-01-10) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-24) - 288c
-
accounts-with-accounts-type-group (2006-05-03) - AA
-
legacy (2006-11-16) - 288b
-
miscellaneous (2006-10-26) - MISC
-
legacy (2006-05-25) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-26) - 363s
-
accounts-with-accounts-type-group (2005-04-06) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-03-15) - AA
-
legacy (2004-04-23) - 288a
-
legacy (2004-04-23) - 288b
-
legacy (2004-05-26) - 363s
-
resolution (2004-06-07) - RESOLUTIONS
-
legacy (2004-06-07) - 123
-
legacy (2004-06-07) - 88(2)R
-
legacy (2004-10-06) - 287
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-03-06) - AA
-
legacy (2003-05-20) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-06) - 288b
-
legacy (2002-01-14) - 288c
-
accounts-with-accounts-type-group (2002-03-09) - AA
-
legacy (2002-10-06) - 288a
-
legacy (2002-08-18) - 353
-
legacy (2002-05-27) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-07) - 363s
-
accounts-with-accounts-type-full-group (2001-04-06) - AA
-
legacy (2001-03-23) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-09-07) - 288a
-
legacy (2000-06-12) - 363s
-
accounts-with-accounts-type-full-group (2000-03-05) - AA
-
legacy (2000-09-07) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-05-19) - 363s
-
accounts-with-accounts-type-full-group (1999-02-26) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-05-20) - 363s
-
accounts-with-accounts-type-full-group (1998-02-23) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-03-02) - AA
-
legacy (1997-05-09) - 288b
-
legacy (1997-05-20) - 363s
-
legacy (1997-05-09) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-05-21) - 363s
-
accounts-with-accounts-type-full-group (1996-03-28) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-12-29) - 88(2)R
-
resolution (1995-12-29) - RESOLUTIONS
-
legacy (1995-06-29) - 363s
-
accounts-with-accounts-type-full-group (1995-04-07) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-05-19) - 363s
-
accounts-with-accounts-type-full-group (1994-04-17) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-02-28) - AA
-
legacy (1993-05-24) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-02-17) - AA
-
legacy (1992-05-19) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-08-13) - AA
-
legacy (1991-06-07) - 363a
-
legacy (1991-05-17) - 288
-
resolution (1991-05-16) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-06-01) - 363
-
accounts-with-accounts-type-full-group (1990-06-01) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-08-22) - 363
-
legacy (1989-04-04) - 288
-
legacy (1989-01-27) - 288
-
accounts-with-accounts-type-full-group (1989-08-22) - AA
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-06-27) - AA
-
legacy (1988-06-27) - 363
-
legacy (1988-05-20) - 287
-
legacy (1988-05-19) - 287
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-09-10) - 288
-
legacy (1987-10-05) - 363
-
accounts-with-accounts-type-full (1987-10-05) - AA
-
resolution (1987-12-03) - RESOLUTIONS
-
legacy (1987-12-03) - 123
-
legacy (1987-12-03) - PUC 2
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-30) - AA
-
legacy (1986-07-30) - 363
Add all to Cart
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-11-01) - CERTNM
-
incorporation-company (1983-08-30) - NEWINC
