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SAFE ASSET FINANCIAL LIMITED

Company number 08288899

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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)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	SH02	Sub-division of shares on 17 May 2016	View PDF Sub-division of shares on 17 May 2016 - link opens in a new window - 5 pages (5 pages)
23 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 17/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares sub-divided 17/05/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
07 Mar 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2015	MR01	Registration of charge 082888990002, created on 18 May 2015	View PDF Registration of charge 082888990002, created on 18 May 2015 - link opens in a new window - 7 pages (7 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 19 February 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
12 May 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 May 2015	MR01	Registration of charge 082888990001, created on 5 May 2015	View PDF Registration of charge 082888990001, created on 5 May 2015 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	AP01	Appointment of Mr Warren Cole as a director on 19 February 2015	View PDF Appointment of Mr Warren Cole as a director on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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