SAFFRON ASSET FINANCE LTD

Company number 05653209

Date	Type	Description	View / Download
05 Oct 2018	TM02	Termination of appointment of Lorraine Addison as a secretary on 5 October 2018	(1 page)
05 Oct 2018	AP01	Appointment of Mr Craig Allardyce as a director on 5 October 2018	(2 pages)
02 Jul 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(4 pages)
16 May 2018	AP03	Appointment of Mrs Lorraine Addison as a secretary on 6 April 2016	(2 pages)
16 May 2018	TM02	Termination of appointment of Michael Allan Addison as a secretary on 6 April 2016	(1 page)
08 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
26 Feb 2018	CH01	Director's details changed for Mr Michael Allan Addison on 18 February 2018	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Neil Butcher as a director on 27 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Edmund Vincent Doyle-Kelly as a director on 27 November 2017	(1 page)
04 Sep 2017	AD01	Registered office address changed from 18 Jakeman Way Aylesbury Buckinghamshire HP21 8FT England to 4 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE on 4 September 2017	(1 page)
03 Sep 2017	AP01	Appointment of Mr Edmund Vincent Doyle-Kelly as a director on 3 September 2017	(2 pages)
17 Aug 2017	PSC07	Cessation of Michael Allan Addison as a person with significant control on 2 May 2017	(1 page)
17 Aug 2017	PSC07	Cessation of Lorraine Addison as a person with significant control on 2 May 2017	(1 page)
17 Aug 2017	PSC02	Notification of Sme Business Finance Ltd as a person with significant control on 2 May 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(7 pages)
22 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2	(4 pages)
14 Mar 2016	AD02	Register inspection address has been changed from Church View Walden Road Hadstock Cambridge CB21 4NX England to 18 Jakeman Way Aylesbury Buckinghamshire HP21 8FT	(1 page)
11 Mar 2016	SH02	Sub-division of shares on 1 March 2016	(5 pages)
01 Mar 2016	TM01	Termination of appointment of Malcolm Ernest William Seward as a director on 1 March 2016	(1 page)
01 Mar 2016	AP03	Appointment of Mr Michael Allan Addison as a secretary on 1 March 2016	(2 pages)
01 Mar 2016	AD01	Registered office address changed from Church View Walden Road Hadstock Cambridge CB21 4NX to 18 Jakeman Way Aylesbury Buckinghamshire HP21 8FT on 1 March 2016	(1 page)
01 Mar 2016	TM02	Termination of appointment of Ann Dorothy Seward as a secretary on 1 March 2016	(1 page)