- Company Overview for SAFIN INVESTMENTS LIMITED (00629331)
- Filing history for SAFIN INVESTMENTS LIMITED (00629331)
- People for SAFIN INVESTMENTS LIMITED (00629331)
- Charges for SAFIN INVESTMENTS LIMITED (00629331)
- More for SAFIN INVESTMENTS LIMITED (00629331)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 02 Sep 2016 | CH03 | Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016 | |
| 02 Sep 2016 | CH01 | Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 09 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 10 Apr 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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| 09 Jan 2015 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 10 Apr 2014 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 10 April 2014 | |
| 31 Mar 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 08 Apr 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 06 Apr 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 02 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Nov 2012 | CH01 | Director's details changed for Mr Terence Shelby Cole on 1 November 2012 | |
| 05 Apr 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 17 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 10 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 07 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 03 Jan 2011 | AD01 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 | |
| 31 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 14 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 06 Apr 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 29 Jun 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 28 Apr 2009 | 363a | Return made up to 29/03/09; full list of members |