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SAI GLOBAL ASSURANCE SERVICES LTD

Company number 03690660

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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)
29 Nov 2021 AD01 Registered office address changed from , Partis House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 29 November 2021
11 Aug 2021 AA Full accounts made up to 30 June 2020
02 Mar 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
24 Jul 2020 AA Full accounts made up to 30 June 2019
01 Jun 2020 AP01 Appointment of Marta Escudero Lopez as a director on 20 May 2020
01 Jun 2020 AP01 Appointment of Kim Jenkins as a director on 20 May 2020
07 May 2020 TM01 Termination of appointment of John Alexander Rowley as a director on 30 April 2020
04 May 2020 TM01 Termination of appointment of Paul Phyall as a director on 30 April 2020
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
03 May 2019 AA Full accounts made up to 30 June 2018
29 Apr 2019 TM01 Termination of appointment of Adam James Christensen as a director on 24 April 2019
18 Mar 2019 AP01 Appointment of Mr John Rowley as a director on 4 February 2019
18 Mar 2019 AP01 Appointment of Mr Anthony Joseph Grzyb as a director on 4 February 2019
17 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
17 Jan 2019 AP01 Appointment of Mr Paul Phyall as a director on 15 January 2019
20 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 PSC02 Notification of Sai Global Uk Holdings Limited as a person with significant control on 6 April 2016
05 Apr 2018 AA Full accounts made up to 30 June 2017
29 Mar 2018 TM01 Termination of appointment of Joseph John Kiernicki as a director on 29 March 2018
26 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
18 Oct 2017 AP01 Appointment of Mr Adam James Christensen as a director on 13 October 2017
18 Oct 2017 TM01 Termination of appointment of Peter James Mullins as a director on 13 October 2017
18 Oct 2017 TM01 Termination of appointment of Paul Russell Butcher as a director on 13 October 2017
24 Apr 2017 CH01 Director's details changed for Mr Peter James Mullins on 24 April 2017
24 Apr 2017 AD01 Registered office address changed from , PO Box 6236, Partis House Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 24 April 2017