SAGA INVESTMENT SERVICES LIMITED

Company number 09308423

Date	Type	Description	View / Download
24 Feb 2017	AP01	Appointment of Roger Charles Ramsden as a director on 22 February 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Andrew Jonathan Peter Strong as a director on 25 January 2017	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
21 Sep 2016	AP01	Appointment of Mr Wadham Downing as a director on 13 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Stuart Paul Layzell as a director on 13 September 2016	(1 page)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
21 Mar 2016	AP01	Appointment of Mr Stuart Paul Layzell as a director on 16 March 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Donald William Sherret Reid as a director on 16 March 2016	(1 page)
02 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
02 Feb 2016	TM01	Termination of appointment of Clifton Adrian Melvin as a director on 27 January 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Andrew Jonathan Peter Strong as a director on 27 January 2016	(2 pages)
16 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(10 pages)
12 Jun 2015	AP01	Appointment of Mr Jonathan Stanley Hill as a director on 27 May 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Clifton Adrian Melvin as a director on 27 May 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Stuart Michael Howard as a director on 27 May 2015	(1 page)
06 Mar 2015	AA01	Current accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
10 Feb 2015	SH08	Change of share class name or designation	(2 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 100	(6 pages)
10 Feb 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	(15 pages)
23 Jan 2015	AD01	Registered office address changed from Enbrook Park Sandgate High Street Sandgate Folkestone Kent CT20 3SE United Kingdom to Enbrook Park Sandgate Folkestone Kent CT20 3SE on 23 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Peter Lindop Hall as a director on 15 January 2015	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Lee John Dooley as a director on 15 January 2015	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Donald William Sherret Reid as a director on 15 January 2015	(2 pages)
20 Jan 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)

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