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SAGER GROUP LIMITED

Company number 03490457

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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 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
05 Sep 2018 PSC04 Change of details for Mr Giris Frank Rabinovitch as a person with significant control on 22 May 2018
05 Sep 2018 PSC07 Cessation of Iman Saqer Mohamed Alqasimi as a person with significant control on 22 May 2018
11 Jul 2018 SH03 Purchase of own shares.
04 Jul 2018 SH06 Cancellation of shares. Statement of capital on 22 May 2018
  • GBP 2
25 May 2018 MR04 Satisfaction of charge 034904570003 in full
25 May 2018 MR04 Satisfaction of charge 034904570004 in full
24 May 2018 TM01 Termination of appointment of Iman Saqer Mohmaed Alqasimi as a director on 22 May 2018
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
08 Jun 2017 AP01 Appointment of H.E.Shaikha Iman Saqer Mohmaed Alqasimi as a director on 7 June 2017
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
23 Feb 2017 TM01 Termination of appointment of Faisal Bin Khalid Sultan Al Qassemi as a director on 19 December 2016
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4
11 Jan 2016 CH03 Secretary's details changed for Mr Giris Frank Rabinovitch on 11 January 2016
29 Sep 2015 MR04 Satisfaction of charge 034904570001 in full
25 Sep 2015 MR01 Registration of charge 034904570003, created on 22 September 2015
25 Sep 2015 MR01 Registration of charge 034904570004, created on 22 September 2015
25 Aug 2015 MR04 Satisfaction of charge 034904570002 in full
20 May 2015 CH01 Director's details changed for Mr Victor Raymond Stanton on 20 May 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4