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SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED

Company number 09882996

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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)
11 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
16 Apr 2024 AA Group of companies' accounts made up to 31 December 2022
06 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with updates
01 May 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 8,299.498
  • USD 2,423.828
26 Jan 2023 CS01 Confirmation statement made on 19 November 2022 with updates
07 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
02 Oct 2022 AD01 Registered office address changed from Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE England to Ground Floor, Building 2 Campion Park Holmes Chapel Crewe Cheshire CW4 8AX on 2 October 2022
22 Jun 2022 AA Group of companies' accounts made up to 31 December 2020
11 May 2022 SH01 Statement of capital following an allotment of shares on 3 January 2022
  • USD 2,423.828
  • GBP 8,274.498
29 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
04 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 19 November 2020
03 Feb 2021 AP01 Appointment of Gregory Hyde Williams as a director on 2 February 2021
03 Feb 2021 TM01 Termination of appointment of David Anthony Cusimano as a director on 2 February 2021
22 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 19 November 2019
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
03 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21
03 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 8,102.384
  • USD 2,423.828
09 May 2020 MR04 Satisfaction of charge 098829960001 in full
02 Apr 2020 MR01 Registration of charge 098829960002, created on 31 March 2020
27 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/01/21
04 Sep 2019 AP01 Appointment of Mr Oliver Owen Whitmore Richards as a director on 25 July 2019
28 Aug 2019 TM01 Termination of appointment of Jonathan Edgar Coker as a director on 25 July 2019
26 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
01 Jul 2019 SH03 Purchase of own shares.
17 Jun 2019 SH06 Cancellation of shares. Statement of capital on 23 April 2019
  • GBP 8,102.384
  • USD 2,423.828