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SAGE FINANCIAL SERVICES LIMITED

Company number 01205090

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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)
12 Oct 2012 2.23B Result of meeting of creditors
11 Oct 2012 2.16B Statement of affairs with form 2.14B
30 Aug 2012 2.17B Statement of administrator's proposal
13 Jul 2012 AD01 Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 13 July 2012
11 Jul 2012 2.12B Appointment of an administrator
04 Jul 2012 AA Full accounts made up to 30 September 2011
06 Jun 2012 TM02 Termination of appointment of Deborah Louise Reese as a secretary on 18 May 2012
03 Apr 2012 TM01 Termination of appointment of Richard James Pearson as a director on 30 March 2012
03 Jan 2012 TM01 Termination of appointment of Bryan Levine as a director on 21 December 2011
04 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 683,000
27 Jul 2011 CH01 Director's details changed for Mr Richard James Pearson on 27 July 2011
12 Jul 2011 AD03 Register(s) moved to registered inspection location
12 Jul 2011 AD02 Register inspection address has been changed
07 Jul 2011 TM01 Termination of appointment of Alan Easter as a director
21 Apr 2011 TM01 Termination of appointment of Mark Lund as a director
01 Mar 2011 AA Full accounts made up to 30 September 2010
13 Dec 2010 CH01 Director's details changed for Mr Bryan Levine on 13 December 2010
02 Nov 2010 CH03 Secretary's details changed for Miss Deborah Louise Reese on 18 October 2010
27 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
27 Oct 2010 CH03 Secretary's details changed for Deborah Louise Reese on 18 October 2010
02 Mar 2010 AA Full accounts made up to 30 September 2009
10 Feb 2010 AD01 Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 10 February 2010
14 Nov 2009 MISC Section 519
26 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr Frank Gorrie on 3 October 2009