SAI GLOBAL ASSURANCE SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 21/08/2521 August 2025 New | |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/01/258 January 2025 | |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 10/04/2410 April 2024 | Notification of Intertek Overseas Holdings Limited as a person with significant control on 2023-12-07 |
| 10/04/2410 April 2024 | Cessation of Sai Global Uk Holdings Limited as a person with significant control on 2023-12-07 |
| 06/02/246 February 2024 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Matthew James Carter as a director on 2023-08-03 |
| 12/04/2312 April 2023 | Change of details for Sai Global Uk Holdings Limited as a person with significant control on 2016-04-06 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 04/11/224 November 2022 | Termination of appointment of Marta Escudero Lopez as a director on 2022-11-01 |
| 03/11/223 November 2022 | Appointment of Mrs Catherine Salisbury as a director on 2022-11-01 |
| 28/07/2228 July 2022 | Registered office address changed from , Academy Place Brook Street, Brentwood, CM14 5NQ, England to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 2022-07-28 |
| 11/02/2211 February 2022 | Appointment of Mr Matthew James Carter as a director on 2022-02-01 |
| 11/02/2211 February 2022 | Termination of appointment of Julian Charles Burge as a director on 2022-01-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 29/11/2129 November 2021 | Appointment of Intertek Secretaries Limited as a secretary on 2021-10-31 |
| 29/11/2129 November 2021 | Termination of appointment of Hean Siew as a secretary on 2021-10-31 |
| 29/11/2129 November 2021 | Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Academy Place Brook Street Brentwood CM14 5NQ on 2021-11-29 |
| 29/11/2129 November 2021 | Appointment of Mr Julian Charles Burge as a director on 2021-09-07 |
| 29/11/2129 November 2021 | Termination of appointment of Kim Jenkins as a director on 2021-10-29 |
| 29/11/2129 November 2021 | Termination of appointment of Anthony Joseph Grzyb as a director on 2021-09-07 |
| 29/11/2129 November 2021 | Appointment of Mr Robert Alan Van Dorp as a director on 2021-09-07 |
| 11/08/2111 August 2021 | Full accounts made up to 2020-06-30 |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MARTA ESCUDERO LOPEZ |
| 01/06/201 June 2020 | DIRECTOR APPOINTED KIM JENKINS |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHYALL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHRISTENSEN |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR ANTHONY JOSEPH GRZYB |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR JOHN ROWLEY |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR PAUL PHYALL |
| 20/11/1820 November 2018 | ADOPT ARTICLES 12/11/2018 |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAI GLOBAL UK HOLDINGS LIMITED |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KIERNICKI |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MULLINS |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR ADAM JAMES CHRISTENSEN |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MULLINS / 24/04/2017 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM PO BOX 6236 PARTIS HOUSE DAVY AVENUE KNOWLHILL MILTON KEYNES MK1 9ES |
| 24/04/1724 April 2017 | Registered office address changed from , PO Box 6236, Partis House Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 2017-04-24 |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR JOSEPH JOHN KIERNICKI |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARDSON |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY HANNA MYLLYOJA |
| 24/01/1724 January 2017 | SECRETARY APPOINTED HEAN SIEW |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY IAN BLAYDON |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MULLINS / 26/05/2015 |
| 19/01/1619 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/01/155 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR PETER JAMES MULLINS |
| 18/12/1418 December 2014 | SECRETARY APPOINTED MR IAN BLAYDON |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY MANISH PATEL |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PORGES |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCOTTON |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR STEPHEN ROBERT PORGES |
| 03/01/143 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR PAUL RUSSELL BUTCHER |
| 07/02/137 February 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LILLEY |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/03/125 March 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Registered office address changed from , Winterhill House, Snowdon Drive, Milton Keynes, MK6 1AX on 2011-11-29 |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM WINTERHILL HOUSE SNOWDON DRIVE MILTON KEYNES MK6 1AX |
| 09/02/119 February 2011 | AUDS 'NO CIRCUMSTANCES' STATEMENT |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LILLEY / 23/12/2010 |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/01/1118 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL RICHARDSON / 23/12/2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SCOTTON / 23/12/2010 |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MANISH PATEL / 23/12/2010 |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / HANNA MYLLYOJA / 23/12/2010 |
| 18/01/1118 January 2011 | RE SECTION 519 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LILLEY / 23/12/2009 |
| 04/02/104 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL RICHARDSON / 23/12/2009 |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PROCTOR |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL RUOCCO |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLE PAYNE |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED GEOFFREY PAUL RICHARDSON |
| 19/02/0819 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | COMPANY NAME CHANGED EFSIS LIMITED CERTIFICATE ISSUED ON 24/05/07 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | AUDITOR'S RESIGNATION |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | AUDITOR'S RESIGNATION |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0521 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 23/12/9823 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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