SACO GROUP HOLDINGS LIMITED

Company number 08372228

Date	Type	Description	View / Download
14 Feb 2020	AUD	Auditor's resignation	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
06 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
08 Jan 2019	TM01	Termination of appointment of Stephen Anthony Hanton as a director on 30 November 2018	(1 page)
08 Jan 2019	AP01	Appointment of Mr Stephen Mccall as a director on 30 November 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Laura Birte Brinkmann as a director on 17 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Lauren Mariko Okada as a director on 17 October 2018	(1 page)
11 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
20 Jun 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 26 February 2018	(2 pages)
06 Apr 2018	AD03	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP	(1 page)
06 Apr 2018	PSC02	Notification of Brookfield Asset Management Inc. as a person with significant control on 26 February 2018	(2 pages)
06 Apr 2018	AD02	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP	(1 page)
20 Mar 2018	MR01	Registration of charge 083722280012, created on 12 March 2018	(37 pages)
16 Mar 2018	MR04	Satisfaction of charge 083722280008 in full	(1 page)
09 Mar 2018	MR01	Registration of charge 083722280010, created on 26 February 2018	(79 pages)
09 Mar 2018	MR01	Registration of charge 083722280009, created on 26 February 2018	(18 pages)
09 Mar 2018	MR01	Registration of charge 083722280011, created on 26 February 2018	(16 pages)
06 Mar 2018	AP01	Appointment of Ms Lauren Mariko Okada as a director on 26 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Pablo Velez Calvo as a director on 26 February 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Nael Khatoun as a director on 26 February 2018	(1 page)
13 Feb 2018	MR04	Satisfaction of charge 083722280002 in full	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
02 Feb 2018	PSC07	Cessation of Ocm Luxembourg Serviced Apartment Holdings Sarl as a person with significant control on 6 April 2016	(1 page)
15 Jan 2018	MR04	Satisfaction of charge 083722280005 in full	(1 page)