SAFFRON INSURANCE HOLDINGS LIMITED

Company number 06971834

Date	Type	Description	View / Download
24 Mar 2019	TM01	Termination of appointment of Ian Edward Clark as a director on 24 January 2019	(1 page)
21 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
06 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
17 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(5 pages)
16 May 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018	(1 page)
28 Feb 2018	SH08	Change of share class name or designation	(2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Feb 2018	AP03	Appointment of Mr Colin John Fellows as a secretary on 2 February 2018	(2 pages)
02 Feb 2018	AP04	Appointment of Callidus Secretaries Limited as a secretary on 2 February 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Ian Edward Clark as a director on 16 January 2018	(3 pages)
29 Jan 2018	PSC07	Cessation of David Charles Beswick as a person with significant control on 16 January 2018	(3 pages)
29 Jan 2018	PSC07	Cessation of Daniel Charles Wardley as a person with significant control on 16 January 2018	(3 pages)
29 Jan 2018	PSC02	Notification of Stamford Investment Holdings Limited as a person with significant control on 16 January 2018	(4 pages)
29 Jan 2018	TM01	Termination of appointment of Daniel Charles Wardley as a director on 16 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Desmond Joseph O'connor as a director on 16 January 2018	(3 pages)
29 Jan 2018	MR04	Satisfaction of charge 069718340002 in full	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(5 pages)
14 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
26 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(7 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
17 Sep 2015	AD01	Registered office address changed from Saffron House 67 High Street Saffron Walden Essex CB10 1AA to 22 High Street Saffron Walden Essex CB10 1AX on 17 September 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,017	(6 pages)
24 Jul 2015	CH01	Director's details changed for David Charles Beswick on 1 October 2012	(2 pages)
09 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)