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SAUFLON TRUSTEE LIMITED

Company number 05303167

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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)
09 Oct 2017 AP01 Appointment of Mr Agostino Ricupati as a director on 2 October 2017
06 Oct 2017 AP01 Appointment of Mr Richard Michael Cheshire as a director on 2 October 2017
06 Oct 2017 TM01 Termination of appointment of Nigel Anton Penfold as a director on 2 October 2017
06 Oct 2017 TM01 Termination of appointment of Albert George White Iii as a director on 2 October 2017
24 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
07 Feb 2017 AP01 Appointment of Mr Albert George White Iii as a director on 31 January 2017
06 Feb 2017 TM01 Termination of appointment of Gregory Wayne Matz as a director on 31 January 2017
28 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Jan 2016 CH01 Director's details changed for Ms Carol Rose Kaufman on 29 December 2015
04 Jan 2016 CH01 Director's details changed for Mr Gregory Wayne Matz on 29 December 2015
15 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
07 Sep 2015 CH01 Director's details changed for Mr Nigel Anton Penfold on 1 August 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
15 Dec 2014 AP01 Appointment of Mr Mark Stephen Harty as a director on 5 December 2014
15 Dec 2014 AP01 Appointment of Mr Nigel Anton Penfold as a director on 5 December 2014
07 Oct 2014 TM01 Termination of appointment of Nigel Anton Penfold as a director on 6 October 2014
07 Oct 2014 TM01 Termination of appointment of Mark Stephen Harty as a director on 6 October 2014
28 Aug 2014 AP01 Appointment of Mr Gregory Wayne Matz as a director on 10 August 2014
28 Aug 2014 AP01 Appointment of Ms Carol Rose Kaufman as a director on 10 August 2014
28 Aug 2014 AP01 Appointment of Mr Mark Stephen Harty as a director on 10 August 2014
28 Aug 2014 AP01 Appointment of Mr Nigel Anton Penfold as a director on 10 August 2014
22 Aug 2014 AD01 Registered office address changed from Belgrave House 39 - 43 Monument Hill Weybridge Surrey KT13 8RN to Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL on 22 August 2014
22 Aug 2014 TM02 Termination of appointment of John Charles Maynard as a secretary on 10 August 2014