SAFEGUARD IP LIMITED

Company number 09048290

Date	Type	Description	View / Download
10 Feb 2020	TM02	Termination of appointment of Ambant Limited as a secretary on 30 January 2020	(1 page)
04 Feb 2020	AD03	Register(s) moved to registered inspection location 7th Floor 1 Minster Court London EC3R 7AA	(1 page)
04 Feb 2020	AD02	Register inspection address has been changed to 7th Floor 1 Minster Court London EC3R 7AA	(1 page)
03 Feb 2020	AD01	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 3 Lloyd's Avenue London EC3N 3DS on 3 February 2020	(1 page)
27 Jan 2020	PSC01	Notification of Richard John Tee as a person with significant control on 24 January 2020	(2 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
20 Sep 2018	CH04	Secretary's details changed for Ambant Limited on 20 September 2018	(1 page)
03 Sep 2018	AD01	Registered office address changed from C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 3 September 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
30 May 2018	PSC07	Cessation of Heritage Management Holdings Limited as a person with significant control on 30 May 2018	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
02 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
08 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
21 Sep 2016	TM01	Termination of appointment of Karl Bradley as a director on 14 September 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(6 pages)
22 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(6 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
02 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Apr 2015	SH08	Change of share class name or designation	(2 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
18 Mar 2015	AP01	Appointment of Mr Karl Bradley as a director on 24 February 2015	(2 pages)
17 Mar 2015	AD01	Registered office address changed from 52 High Street Pinner HA5 5PW England to C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA on 17 March 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mr Richard John Tee as a director on 24 February 2015	(2 pages)