SAFFRON INSURANCE HOLDINGS LIMITED

Company number 06971834

Date	Type	Description	View / Download
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2021	SH19	Statement of capital on 28 January 2021 GBP 1	(3 pages)
28 Jan 2021	SH20	Statement by Directors	(1 page)
28 Jan 2021	CAP-SS	Solvency Statement dated 30/12/20	(1 page)
28 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2020	TM01	Termination of appointment of Colin John Fellows as a director on 27 November 2020	(1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Colin John Fellows as a secretary on 30 September 2020	(1 page)
15 Jul 2020	MR04	Satisfaction of charge 069718340003 in full	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
28 May 2020	AD01	Registered office address changed from Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ on 28 May 2020	(1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
27 Aug 2019	AD01	Registered office address changed from 22 High Street Saffron Walden Essex CB10 1AX England to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 27 August 2019	(1 page)
26 Jul 2019	MA	Memorandum and Articles of Association	(28 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facility agreement 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Jul 2019	CH01	Director's details changed for Mr Colin John Fellows on 8 July 2019	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
03 Jul 2019	MR01	Registration of charge 069718340003, created on 27 June 2019	(80 pages)
02 Jun 2019	AP01	Appointment of Mr Richard Tuplin as a director on 30 April 2019	(2 pages)
02 Jun 2019	AP01	Appointment of Mr Christopher David Shortland as a director on 30 April 2019	(2 pages)
02 Jun 2019	TM01	Termination of appointment of David Charles Beswick as a director on 30 April 2019	(1 page)
24 Mar 2019	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 24 January 2019	(1 page)