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SAFFRON INVESTMENTS (EUROPE) LTD

Company number 11117894

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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)
01 Sep 2020 AD01 Registered office address changed from , Grove House Third Floor 55 Lowlands Road, Harrow, HA1 3AW, England to 85 Great Portland Street London W1W 7LT on 1 September 2020
17 May 2020 PSC07 Cessation of Aftab Ahmed Malik as a person with significant control on 1 December 2019
17 May 2020 PSC05 Change of details for Saffron Technology Fze as a person with significant control on 9 June 2019
17 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
17 May 2020 PSC07 Cessation of Kahf International General Trading Llc as a person with significant control on 9 June 2019
27 Feb 2020 AD01 Registered office address changed from , Middlesex House 2nd Floor, 130 College Road, London, HA1 1BQ, England to 85 Great Portland Street London W1W 7LT on 27 February 2020
12 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
12 Dec 2019 TM01 Termination of appointment of Rajesh Krishnakant Rao as a director on 1 December 2019
12 Dec 2019 PSC01 Notification of Aftab Ahmed Malik as a person with significant control on 1 December 2019
12 Dec 2019 PSC07 Cessation of Rajesh Krishnakant Rao as a person with significant control on 1 December 2019
12 Dec 2019 AP01 Appointment of Mr Aftab Ahmed Malik as a director on 1 December 2019
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jul 2019 MR01 Registration of charge 111178940001, created on 21 June 2019
14 Nov 2018 CH01 Director's details changed for Mr Rajesh Krishnakant Rao on 14 November 2018
14 Nov 2018 PSC02 Notification of Kahf International General Trading Llc as a person with significant control on 1 November 2018
14 Nov 2018 PSC05 Change of details for Saffron Technology Fze as a person with significant control on 1 November 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
08 Oct 2018 PSC05 Change of details for Saffron Technology Fze as a person with significant control on 8 October 2018
08 Oct 2018 PSC04 Change of details for Mr Rajesh Krishnakant Rao as a person with significant control on 8 October 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
08 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
04 Oct 2018 PSC02 Notification of Saffron Technology Fze as a person with significant control on 1 October 2018
17 Sep 2018 AD01 Registered office address changed from , 576 - 582 High Road, Wembley, HA0 2AA, United Kingdom to 85 Great Portland Street London W1W 7LT on 17 September 2018
19 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-19
  • GBP 100