Company Results (links open in a new window)
|
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)
|
|
03 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
19 Mar 2024 |
SH19 |
Statement of capital on 19 March 2024
|
|
|
19 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
19 Mar 2024 |
CAP-SS |
Solvency Statement dated 18/03/24
|
|
|
19 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
19 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
|
|
|
01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
|
|
|
05 Oct 2023 |
AA |
Accounts made up to 31 December 2022
|
|
|
03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
|
|
|
22 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 112159280001
|
|
|
13 Feb 2023 |
CERTNM |
Company name changed sage investments 1 LIMITED\certificate issued on 13/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-08
|
|
|
10 Feb 2023 |
TM01 |
Termination of appointment of Sydney Englebert Taylor as a director on 2 February 2023
|
|
|
10 Feb 2023 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 2 February 2023
|
|
|
10 Feb 2023 |
AP01 |
Appointment of Ms Eleanor Stephanie Frances Birkbeck as a director on 2 February 2023
|
|
|
10 Feb 2023 |
AP01 |
Appointment of Mr Jeremie Arnaud Cedric Veisse as a director on 2 February 2023
|
|
|
20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
|
|
|
21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
|
|
|
04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|
|
23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
26 Jul 2021 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 July 2021
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
16 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|