- Company Overview for SAFFRON INVESTMENTS (EUROPE) LTD (11117894)
- Filing history for SAFFRON INVESTMENTS (EUROPE) LTD (11117894)
- People for SAFFRON INVESTMENTS (EUROPE) LTD (11117894)
- Charges for SAFFRON INVESTMENTS (EUROPE) LTD (11117894)
- Registers for SAFFRON INVESTMENTS (EUROPE) LTD (11117894)
- More for SAFFRON INVESTMENTS (EUROPE) LTD (11117894)
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
|
|
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
|