SACO GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 04/10/244 October 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 |
| 23/09/2423 September 2024 | Full accounts made up to 2024-02-29 |
| 22/04/2422 April 2024 | Previous accounting period extended from 2023-12-31 to 2024-02-29 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-23 with updates |
| 29/01/2429 January 2024 | Registration of charge 083722280014, created on 2024-01-12 |
| 11/01/2411 January 2024 | Statement of capital on 2024-01-11 |
| 11/01/2411 January 2024 | |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | |
| 14/11/2314 November 2023 | Termination of appointment of Stephen James Mccall as a director on 2023-11-01 |
| 14/11/2314 November 2023 | Appointment of Ms Maddalena Padrin as a director on 2023-11-01 |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09 |
| 22/03/2322 March 2023 | Registration of charge 083722280013, created on 2023-03-15 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD HARRIS |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED PABLO VELEZ CALVO |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR JUSTIN ANDREW BICKLE |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED NAEL KHATOUN |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREED |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BERGER |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DEELEY |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BERGER |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD HARRIS |
| 12/03/1512 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083722280007 |
| 26/01/1526 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | LOAN NOTE INSTRUMENT AND SHARE CHARGE OVER ENTIRE ISSUED SHARE CAPITAL 11/12/2014 |
| 15/12/1415 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083722280006 |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 21/02/1421 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM |
| 13/09/1313 September 2013 | CURREXT FROM 30/04/2013 TO 30/04/2014 |
| 19/07/1319 July 2013 | PREVSHO FROM 31/01/2014 TO 30/04/2013 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083722280005 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED PETER ANTHONY WILLIAM DEELEY |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED RONALD HARRIS |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALTMAN |
| 10/05/1310 May 2013 | SUB-DIVISION 16/04/13 |
| 09/05/139 May 2013 | ADOPT ARTICLES 16/04/2013 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MRS LESLEY ANN FREED |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR DAVID MAXWELL FREED |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083722280004 |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083722280003 |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083722280002 |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083722280001 |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR NIGEL JEREMY BERGER |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR STEPHEN LOUIS ALTMAN |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 23/01/1323 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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