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SAGE FAR EAST INVESTMENTS LIMITED

Company number 05126343

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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)
10 Mar 2020 TM01 Termination of appointment of Julia Mcdonough as a director on 1 March 2020
17 Jul 2019 AA Full accounts made up to 30 September 2018
15 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
12 Apr 2019 RP04TM02 Second filing for the termination of Miranda Craig as a secretary
11 Apr 2019 AP01 Appointment of Ms Julia Mcdonough as a director on 4 April 2019
10 Apr 2019 TM01 Termination of appointment of John-Henry Fredrik Liepe as a director on 4 April 2019
18 Mar 2019 AP03 Appointment of Mrs Mohor Roy as a secretary on 1 March 2019
18 Mar 2019 TM02 Termination of appointment of Miranda Craig as a secretary on 25 February 2019
  • ANNOTATION Clarification a second filed TM02 was registered on 12/04/2019
03 Aug 2018 AP01 Appointment of Mrs Sarah Jane Rolls as a director on 29 June 2018
30 Jul 2018 TM01 Termination of appointment of Erik Martin De Greef as a director on 29 June 2018
25 Jun 2018 AA Full accounts made up to 30 September 2017
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
24 Jan 2018 AP01 Appointment of Mr Erik Martin De Greef as a director on 2 January 2018
27 Jun 2017 AA Full accounts made up to 30 September 2016
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
28 Mar 2017 AP03 Appointment of Miranda Craig as a secretary on 20 March 2017
28 Mar 2017 TM02 Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017
10 Oct 2016 CH01 Director's details changed for Victoria Louise Bradin on 1 October 2016
19 Sep 2016 AP03 Appointment of Victoria Louise Bradin as a secretary on 16 September 2016
19 Sep 2016 AP01 Appointment of Victoria Louise Bradin as a director on 16 September 2016
16 Sep 2016 TM01 Termination of appointment of Michael John Robinson as a director on 16 September 2016
16 Sep 2016 TM02 Termination of appointment of Michael John Robinson as a secretary on 16 September 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015
20 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 9,716,050
20 May 2016 CH03 Secretary's details changed for Mr Michael John Robinson on 1 May 2016