- Company Overview for SACO GROUP HOLDINGS LIMITED (08372228)
- Filing history for SACO GROUP HOLDINGS LIMITED (08372228)
- People for SACO GROUP HOLDINGS LIMITED (08372228)
- Charges for SACO GROUP HOLDINGS LIMITED (08372228)
- Registers for SACO GROUP HOLDINGS LIMITED (08372228)
- More for SACO GROUP HOLDINGS LIMITED (08372228)
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) |
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04 Oct 2024 | AA01 | Current accounting period shortened from 28 February 2025 to 31 December 2024 | |
23 Sep 2024 | AA | Full accounts made up to 29 February 2024 | |
22 Apr 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 29 February 2024 | |
07 Feb 2024 | CS01 | Confirmation statement made on 23 January 2024 with updates | |
29 Jan 2024 | MR01 | Registration of charge 083722280014, created on 12 January 2024 | |
11 Jan 2024 | SH19 |
Statement of capital on 11 January 2024
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11 Jan 2024 | RESOLUTIONS |
Resolutions
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11 Jan 2024 | CAP-SS | Solvency Statement dated 10/01/24 | |
11 Jan 2024 | SH20 | Statement by Directors | |
14 Nov 2023 | AP01 | Appointment of Ms Maddalena Padrin as a director on 1 November 2023 | |
14 Nov 2023 | TM01 | Termination of appointment of Stephen James Mccall as a director on 1 November 2023 | |
20 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
17 May 2023 | PSC05 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022 | |
22 Mar 2023 | MR01 | Registration of charge 083722280013, created on 15 March 2023 | |
03 Feb 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
07 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
15 Mar 2022 | AP01 | Appointment of Ms. Lauren Mariko Young as a director on 8 March 2022 | |
15 Mar 2022 | AP01 | Appointment of Mr. Daniel Robin James Carre-Bishop as a director on 8 March 2022 | |
15 Mar 2022 | TM01 | Termination of appointment of Laura Birte Brinkmann as a director on 8 March 2022 | |
07 Feb 2022 | CS01 | Confirmation statement made on 23 January 2022 with no updates | |
29 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Mar 2021 | CS01 | Confirmation statement made on 23 January 2021 with no updates | |
25 Jan 2021 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 20 March 2020 | |
02 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
04 Jun 2020 | CH01 | Director's details changed for Mr Stephen Mccall on 4 June 2020 |