THOMAS SAGAR INSURANCES LIMITED

Company number 00610417

Date	Type	Description	View / Download
01 May 2021	AD01	Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(37 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
01 Mar 2021	TM01	Termination of appointment of Angela Page as a director on 28 February 2021	(1 page)
15 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
26 May 2020	TM01	Termination of appointment of Susan Ann Meadows as a director on 12 April 2020	(1 page)
26 May 2020	TM01	Termination of appointment of John Swithin Meadows as a director on 12 April 2020	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
18 Feb 2020	CH01	Director's details changed for Mr John Swithin Meadows on 9 November 2019	(2 pages)
18 Feb 2020	CH01	Director's details changed for Ms Susan Ann Meadows on 9 November 2019	(2 pages)
08 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(38 pages)
08 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
08 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
08 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
28 Nov 2019	AP01	Appointment of Ms Angela Page as a director on 18 November 2019	(2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Sep 2019	CC04	Statement of company's objects	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Michael Andrew Bruce as a director on 31 May 2019	(1 page)
30 May 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
29 May 2019	PSC05	Change of details for Thomas Sagar Holdings Ltd as a person with significant control on 24 April 2018	(2 pages)
29 May 2019	AD02	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
29 May 2019	CH01	Director's details changed for Mr John Swithin Meadows on 11 April 2018	(2 pages)