SANARUS INVESTMENT MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
SANARUS INVESTMENT MANAGEMENT LLP
COMPANY NUMBER
OC407513
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/03/2016
(8 years and 8 months old)
WEBSITE
finexlondon.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/11/2021
03/03/2022
SOVCOM INVESTMENT MANAGEMENT LLP
View all previous names
LONDON
W1K 7AX
Telephone: 02076633300
TPS: No
2nd Floor, 25 Green Street
London
W1K 7AX
3rd Floor
10-11 Park Place
London
SW1A 1LP
Telephone: 76633300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANARUS INVESTMENT MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANARUS INVESTMENT MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANARUS INVESTMENT MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2016 - Present (8 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2016 - Present (8 years and 8 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/03/2016 - Present (8 years and 8 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/03/2016 - Present (8 years and 8 months) Born in Sep 1961 |
Resigned | Director |
Current: 10 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 01/03/2022 | SOVCOM LONDON LIMITED (928372126) has left the board |
| 01/03/2022 | New Board Member FINEX CAPITAL MANAGEMENT LLP (929297335) Appointed |
| 02/10/2021 | New Accounts filed |
| 08/09/2021 | Oleg Yankelev (920652221) has left the board |
| 08/09/2021 | Michael John Powell (911689794) has left the board |
| 08/09/2021 | Evgeny Kovalishin (920652222) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member FINEX LONDON LIMITED (928372126) Appointed |
| 07/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 18/02/2020 | Simon Luhr (910316914) has left the board |
| 18/02/2020 | New Board Member Simon Luhr (926570296) Appointed |
| 27/08/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 14/04/2016 | FINEX LONDON LIMITED (920652223) has left the board |
| 14/04/2016 | New Board Member FINEX LONDON LIMITED (915958920) Appointed |
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