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SAGA PERSONAL FINANCE LIMITED

Company number 03023493

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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)
30 Sep 2024 TM01 Termination of appointment of Clifton Adrian Melvin as a director on 30 September 2024
27 Sep 2024 AA Full accounts made up to 31 January 2024
03 May 2024 AP01 Appointment of Mr Mark Watkins as a director on 3 May 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
02 Nov 2023 AA Full accounts made up to 31 January 2023
23 Oct 2023 TM01 Termination of appointment of James Barrington Quin as a director on 20 October 2023
28 Jul 2023 PSC05 Change of details for Saga Group Limited as a person with significant control on 24 July 2023
27 Jul 2023 CH01 Director's details changed for Mr James Barrington Quin on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Mr Jeremiah Charles Toher on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Mr Clifton Adrian Melvin on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Ms Gemma Claire Godfrey on 24 July 2023
26 Jul 2023 CH03 Secretary's details changed for Miss Nicola Koning on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 24 July 2023
04 May 2023 AAMD Amended full accounts made up to 31 January 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
16 Jan 2023 TM01 Termination of appointment of Steve Kingshott as a director on 22 December 2022
16 Jan 2023 AP01 Appointment of Ms Gemma Claire Godfrey as a director on 10 January 2023
16 Jan 2023 TM01 Termination of appointment of Julie Hopes as a director on 10 January 2023
03 Jan 2023 AP01 Appointment of Mr Jeremiah Charles Toher as a director on 16 November 2022
19 Dec 2022 AP03 Appointment of Miss Nicola Koning as a secretary on 16 December 2022
19 Dec 2022 TM02 Termination of appointment of Owen Balmont as a secretary on 16 December 2022
26 Oct 2022 AA Full accounts made up to 31 January 2022
12 Jul 2022 AP01 Appointment of Mr Steve Kingshott as a director on 7 July 2022
22 Jun 2022 TM02 Termination of appointment of Victoria Haynes as a secretary on 14 June 2022
22 Jun 2022 AP03 Appointment of Mr Owen Balmont as a secretary on 14 June 2022