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SAFE ASSET SOLUTIONS LIMITED

Company number 06560521

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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)
13 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
13 Apr 2010 CH03 Secretary's details changed for Mr Simon Paul Graves on 9 April 2010
13 Apr 2010 CH01 Director's details changed for Mr Simon Paul Graves on 9 April 2010
23 Mar 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 December 2009
02 Feb 2010 AA01 Current accounting period extended from 30 April 2010 to 31 July 2010
27 Jan 2010 SH10 Particulars of variation of rights attached to shares
27 Jan 2010 SH08 Change of share class name or designation
27 Jan 2010 AD01 Registered office address changed from Horwath Clark Whitehill Llp Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW on 27 January 2010
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
06 May 2009 363a Return made up to 09/04/09; full list of members
25 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2008 NEWINC Incorporation