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SAFEGUARD EUROPE LIMITED

Company number 01721203

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
05 May 2023 CH01 Director's details changed for Dr Eric Arthur Rirsch on 3 May 2023
21 Dec 2022 AA Accounts for a small company made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
17 May 2022 PSC07 Cessation of David John Christopher Lambert as a person with significant control on 21 December 2021
17 May 2022 PSC02 Notification of Safeguard Holdings Limited as a person with significant control on 21 December 2021
20 Jan 2022 MR01 Registration of charge 017212030003, created on 13 January 2022
17 Nov 2021 MR04 Satisfaction of charge 017212030002 in full
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
19 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-limits applied 30/11/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2021 MA Memorandum and Articles of Association
18 Aug 2021 SH08 Change of share class name or designation
01 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with updates
06 May 2021 MR01 Registration of charge 017212030002, created on 30 April 2021
16 Apr 2021 TM01 Termination of appointment of Christopher Mark Ridgwell as a director on 16 April 2021
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
04 Dec 2020 CH01 Director's details changed for Mr Chris Ridgwell on 3 December 2020
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
10 Sep 2019 AA Accounts for a small company made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
13 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates