SAFFIL LIMITED

Company number 03646114

Date	Type	Description	View / Download
06 Feb 2019	AP01	Appointment of Mr Scott Dennis Horrigan as a director on 4 February 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Daniel Thomas Liebel as a director on 4 February 2019	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
14 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
04 Aug 2017	AP01	Appointment of Mr Anthony Bret Greene as a director on 1 August 2017	(2 pages)
10 Jan 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
12 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
16 Sep 2015	TM01	Termination of appointment of Saint 'Clair Soares Leitao Martins as a director on 14 September 2015	(1 page)
13 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2	(4 pages)
23 Mar 2015	AP01	Appointment of Mr Edward Duncan Barton Yardley as a director on 11 March 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Mark Wiliam Briscoe as a director on 11 March 2015	(1 page)
03 Mar 2015	AP01	Appointment of Mr Daniel Thomas Liebel as a director on 2 March 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Frederic Bernard Von Arx as a director on 2 March 2015	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
12 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2	(4 pages)
03 Apr 2014	CH01	Director's details changed for Dr Mark Wiliam Briscoe on 1 April 2014	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Edward Yardley as a director	(1 page)
08 Jan 2014	AP01	Appointment of Mr Frederic Bernard Von Arx as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mr John Charles Dandolph Iv as a director ANNOTATION Clarification a second filed AP01 was registered on 29/08/24	(3 pages)
06 Jan 2014	TM01	Termination of appointment of Mark Roos as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
14 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2	(5 pages)