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NATURESAVE POLICIES LIMITED

Company number 02797137

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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)
05 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
05 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 44 pages (44 pages)
05 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 48 pages (48 pages)
19 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	MR01	Registration of charge 027971370001, created on 20 February 2023	View PDF Registration of charge 027971370001, created on 20 February 2023 - link opens in a new window - 8 pages (8 pages)
23 Dec 2022	SH19	Statement of capital on 23 December 2022 GBP 1	View PDF Statement of capital on 23 December 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	View PDF Solvency Statement dated 15/12/22 - link opens in a new window - 1 page (1 page)
23 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Deed of accession 31/05/2022	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Deed of accession 31/05/2022 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Jun 2022	AP01	Appointment of Mr Stephen Astley as a director on 1 June 2022	View PDF Appointment of Mr Stephen Astley as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	AP01	Appointment of Mr Matthew Mervyn Pyke as a director on 1 June 2022	View PDF Appointment of Mr Matthew Mervyn Pyke as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	AP01	Appointment of Mr David Robert Moore as a director on 1 June 2022	View PDF Appointment of Mr David Robert Moore as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	TM01	Termination of appointment of Matthew Evan Criddle as a director on 1 June 2022	View PDF Termination of appointment of Matthew Evan Criddle as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	AP03	Appointment of Mr Stephen Astley as a secretary on 1 June 2022	View PDF Appointment of Mr Stephen Astley as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	TM02	Termination of appointment of Nina Wells as a secretary on 1 June 2022	View PDF Termination of appointment of Nina Wells as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	PSC02	Notification of Lloyd & Whyte Group Ltd as a person with significant control on 1 June 2022	View PDF Notification of Lloyd & Whyte Group Ltd as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	PSC07	Cessation of Matthew Evan Criddle as a person with significant control on 1 June 2022	View PDF Cessation of Matthew Evan Criddle as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)

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NATURESAVE POLICIES LIMITED

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