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SAFEGUARD WORLD INTERNATIONAL LIMITED

Company number 06439329

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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 Jun 2015 MR04 Satisfaction of charge 064393290002 in full
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 8,118.432
20 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
07 Aug 2014 MR01 Registration of charge 064393290003, created on 6 August 2014
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 8,118
16 Jul 2014 MR05 All of the property or undertaking has been released from charge 064393290002
21 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-21
20 Nov 2013 AP01 Appointment of Mr Jonathan Coker as a director
20 Nov 2013 TM01 Termination of appointment of John Cassie as a director
19 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
02 Jul 2013 MR01 Registration of charge 064393290002
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 7,389.464
25 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
05 Sep 2012 SH02 Sub-division of shares on 28 August 2012
05 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
24 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 6,803
14 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders