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SAXE COBURG LTD

Company number 09229837

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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 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 Jun 2018 TM01 Termination of appointment of European Emerging Markets Ltd as a director on 2 March 2018
01 Jun 2018 AP01 Appointment of Mr Maximillian Ziegfried De Kment as a director on 2 March 2018
02 Mar 2018 TM01 Termination of appointment of Wendy Louise Harrington as a director on 2 March 2018
02 Mar 2018 PSC01 Notification of Maximillian Zeigfried De Kment as a person with significant control on 2 March 2018
02 Mar 2018 AP02 Appointment of European Emerging Markets Ltd as a director on 2 March 2018
02 Mar 2018 PSC07 Cessation of Wendy Harrington as a person with significant control on 1 March 2018
02 Mar 2018 AD01 Registered office address changed from The Old Rectory Church Lane West Parley Dorset BH22 8TR to 716 Christchurch Road Christchurch Road Bournemouth BH7 6BZ on 2 March 2018
06 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 May 2017 RP04CS01 Second filing of Confirmation Statement dated 22/09/2016
03 May 2017 RP04AR01 Second filing of the annual return made up to 1 June 2016
21 Apr 2017 AD01 Registered office address changed from , 24 Haven Road Canford Cliffs, Poole, Dorset, BH13 7LP to The Old Rectory Church Lane West Parley Dorset BH22 8TR on 21 April 2017
10 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information and person with significant control) was registered on 22/05/2017.
07 Oct 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-10-07
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/05/2017.
31 May 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
22 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-22
  • GBP 100