SAFFRON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM HEXAGON HOUSE HEXAGON HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH HG5 8PJ UNITED KINGDOM |
| 28/05/2028 May 2020 | PSC'S CHANGE OF PARTICULARS / SAFFRON INSURANCE HOLDINGS LIMITED / 28/05/2020 |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / SAFFRON INSURANCE HOLDINGS LIMITED / 27/08/2019 |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 22 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX |
| 26/07/1926 July 2019 | ARTICLES OF ASSOCIATION |
| 26/07/1926 July 2019 | ALTER ARTICLES 07/06/2019 |
| 10/07/1910 July 2019 | ALTER ARTICLES 07/06/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN FELLOWS / 08/07/2019 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063814030004 |
| 02/06/192 June 2019 | DIRECTOR APPOINTED MR RICHARD TUPLIN |
| 02/06/192 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND |
| 02/06/192 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BESWICK |
| 24/03/1924 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARK |
| 24/03/1924 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONNOR |
| 21/01/1921 January 2019 | ADOPT ARTICLES 17/12/2018 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1819 December 2018 | CONSOLIDATION 27/11/18 |
| 19/12/1819 December 2018 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/1819 December 2018 | CONSOLIDATION 27/11/18 |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFFRON INSURANCE HOLDINGS LIMITED |
| 08/08/188 August 2018 | CESSATION OF STAMFORD INVESTMENT HOLDINGS LIMITED AS A PSC |
| 16/05/1816 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 23/04/2018 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD CLARKE / 21/02/2018 |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAMFORD INVESTMENT HOLDINGS LIMITED |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR IAN EDWARD CLARKE |
| 13/02/1813 February 2018 | SECRETARY APPOINTED MR COLIN JOHN FELLOWS |
| 13/02/1813 February 2018 | CESSATION OF SAFFRON INSURANCE HOLDINGS LTD AS A PSC |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL WARDLEY |
| 02/02/182 February 2018 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063814030003 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WARDLEY |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/10/1625 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/09/15 |
| 24/10/1624 October 2016 | 25/09/16 STATEMENT OF CAPITAL GBP 1017 |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/155 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM SAFFRON HOUSE 67 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AA |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063814030003 |
| 23/10/1423 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | AUDITOR'S RESIGNATION |
| 21/10/1121 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 67 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AA |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/10/104 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BESWICK / 27/10/2009 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/10/0930 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | GBP NC 20000/30000 03/04/2009 |
| 08/04/098 April 2009 | NC INC ALREADY ADJUSTED 03/04/09 |
| 30/03/0930 March 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM MARKET HOUSE, 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ |
| 15/10/0815 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | GBP NC 10000/20000 01/01/2008 |
| 27/02/0827 February 2008 | NC INC ALREADY ADJUSTED 01/01/08 |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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