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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)
05 Mar 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
29 Nov 2011 AD01 Registered office address changed from , Winterhill House, Snowdon Drive, Milton Keynes, MK6 1AX on 29 November 2011
09 Feb 2011 MISC Auds 'no circumstances' statement
18 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
18 Jan 2011 AA Full accounts made up to 30 June 2010
18 Jan 2011 CH01 Director's details changed for Duncan Lilley on 23 December 2010
18 Jan 2011 CH01 Director's details changed for Geoffrey Paul Richardson on 23 December 2010
18 Jan 2011 CH03 Secretary's details changed for Manish Patel on 23 December 2010
18 Jan 2011 CH01 Director's details changed for Mr Anthony Scotton on 23 December 2010
18 Jan 2011 CH03 Secretary's details changed for Hanna Myllyoja on 23 December 2010
18 Jan 2011 MISC Re section 519
04 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Geoffrey Paul Richardson on 23 December 2009
04 Feb 2010 CH01 Director's details changed for Duncan Lilley on 23 December 2009
24 Nov 2009 AA Full accounts made up to 30 June 2009
26 Jun 2009 288b Appointment terminated director paul ruocco
26 Jun 2009 288b Appointment terminated director mark proctor
26 Jun 2009 288b Appointment terminated director carole payne
13 Apr 2009 AA Full accounts made up to 30 June 2008
09 Feb 2009 363a Return made up to 23/12/08; full list of members
30 Sep 2008 AA Full accounts made up to 30 June 2007
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Mar 2008 288a Director appointed geoffrey paul richardson
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2008 288a New director appointed