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SAFFIL LIMITED

Company number 03646114

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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)
03 Jul 2019 TM01 Termination of appointment of Edward Duncan Barton Yardley as a director on 30 June 2019
06 Feb 2019 AP01 Appointment of Mr Scott Dennis Horrigan as a director on 4 February 2019
05 Feb 2019 TM01 Termination of appointment of Daniel Thomas Liebel as a director on 4 February 2019
13 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
24 Jul 2018 AA Full accounts made up to 31 December 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
04 Aug 2017 AP01 Appointment of Mr Anthony Bret Greene as a director on 1 August 2017
10 Jan 2017 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
13 Oct 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 TM01 Termination of appointment of Saint 'Clair Soares Leitao Martins as a director on 14 September 2015
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
23 Mar 2015 AP01 Appointment of Mr Edward Duncan Barton Yardley as a director on 11 March 2015
11 Mar 2015 TM01 Termination of appointment of Mark Wiliam Briscoe as a director on 11 March 2015
03 Mar 2015 AP01 Appointment of Mr Daniel Thomas Liebel as a director on 2 March 2015
02 Mar 2015 TM01 Termination of appointment of Frederic Bernard Von Arx as a director on 2 March 2015
22 Sep 2014 AA Full accounts made up to 31 December 2013
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
03 Apr 2014 CH01 Director's details changed for Dr Mark Wiliam Briscoe on 1 April 2014
08 Jan 2014 TM01 Termination of appointment of Edward Yardley as a director
08 Jan 2014 AP01 Appointment of Mr Frederic Bernard Von Arx as a director
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
06 Jan 2014 TM01 Termination of appointment of Mark Roos as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012