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SAFE HARBOUR HOLDINGS UK LIMITED

Company number 10348545

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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)
06 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2020 LIQ01 Declaration of solvency
05 Sep 2020 TM02 Termination of appointment of Axio Capital Solutions Limited as a secretary on 31 July 2020
26 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-31
18 Aug 2020 600 Appointment of a voluntary liquidator
17 Aug 2020 TM01 Termination of appointment of James Henry Merrick Corsellis as a director on 31 July 2020
17 Aug 2020 TM01 Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 31 July 2020
17 Aug 2020 AD01 Registered office address changed from 11 Buckingham Street Buckingham Street London WC2N 6DF England to C/O Resolve Advisory Ltd 22 York Buildings John Adam Street London WC2N 6JU on 17 August 2020
17 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2020 TM01 Termination of appointment of Rodrigo Mascarenhas as a director on 30 June 2020
22 Apr 2020 AD01 Registered office address changed from 20 Buckingham Street London WC2N 6EF to 11 Buckingham Street Buckingham Street London WC2N 6DF on 22 April 2020
27 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
21 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
04 Sep 2018 PSC02 Notification of Safe Harbour Holdings Plc as a person with significant control on 15 March 2018
04 Sep 2018 PSC02 Notification of Safe Harbour Holdings Plc as a person with significant control on 15 March 2018
04 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 4 September 2018
30 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
31 Jul 2017 PSC08 Notification of a person with significant control statement
31 Jul 2017 PSC07 Cessation of James Henry Merrick Corsellis as a person with significant control on 26 August 2016
31 Jul 2017 PSC07 Cessation of Mark Irvine John Brangstrup Watts as a person with significant control on 26 August 2016
14 Jun 2017 AP01 Appointment of Rodrigo Mascarenhas as a director on 26 May 2017
19 May 2017 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private