SAFFRON INSURANCE SERVICES LIMITED

Company number 00829892

Date	Type	Description	View / Download
02 Jun 2019	AP01	Appointment of Mr Christopher David Shortland as a director on 30 April 2019	(2 pages)
02 Jun 2019	TM01	Termination of appointment of David Charles Beswick as a director on 30 April 2019	(1 page)
10 Feb 2019	TM01	Termination of appointment of Ian Edward Clark as a director on 24 January 2019	(1 page)
10 Feb 2019	AP01	Appointment of Mr Richard Tuplin as a director on 24 January 2019	(2 pages)
10 Feb 2019	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 24 January 2019	(1 page)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
08 Aug 2018	PSC02	Notification of Saffron Group Limited as a person with significant control on 6 April 2016	(2 pages)
08 Aug 2018	PSC07	Cessation of Stamford Investment Holdings Limited as a person with significant control on 16 January 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
16 May 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018	(1 page)
23 Feb 2018	CH01	Director's details changed for Mr Ian Edward Clarke on 21 February 2018	(2 pages)
13 Feb 2018	PSC02	Notification of Stamford Investment Holdings Limited as a person with significant control on 16 January 2018	(2 pages)
13 Feb 2018	PSC07	Cessation of Saffron Group Limited as a person with significant control on 16 January 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Ian Edward Clarke as a director on 2 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Desmond Joseph O'connor as a director on 2 February 2018	(2 pages)
13 Feb 2018	AP03	Appointment of Mr Colin John Fellows as a secretary on 2 February 2018	(2 pages)
13 Feb 2018	TM02	Termination of appointment of Daniel Charles Wardley as a secretary on 2 February 2018	(1 page)
02 Feb 2018	AP04	Appointment of Callidus Secretaries Limited as a secretary on 2 February 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Daniel Charles Wardley as a director on 16 January 2018	(1 page)
29 Jan 2018	MR04	Satisfaction of charge 008298920012 in full	(1 page)
29 Jan 2018	MR04	Satisfaction of charge 008298920009 in full	(1 page)
29 Jan 2018	MR04	Satisfaction of charge 008298920010 in full	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
03 Jan 2017	MR04	Satisfaction of charge 008298920011 in full	(1 page)