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SABA GROUP UK LIMITED

Company number 11705970

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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)
28 Oct 2024 AA Full accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
19 Apr 2023 AA Full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
17 Aug 2022 AA Full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
07 Aug 2021 AA Full accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
09 Feb 2021 CH04 Secretary's details changed for Michelmores Secretaries Limited on 27 June 2019
17 Dec 2020 AD01 Registered office address changed from Oak House Reeds Crescent Watford Hertforshire WD24 4PH United Kingdom to Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF on 17 December 2020
24 Nov 2020 AA Full accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
27 Jun 2019 AP04 Appointment of Michelmores Secretaries Limited as a secretary on 30 May 2019
26 Jun 2019 AP03 Appointment of Mr Gary Charles Pickard as a secretary on 30 May 2019
26 Jun 2019 TM01 Termination of appointment of Stephen William Spencer Norton as a director on 30 May 2019
26 Jun 2019 AP01 Appointment of Mr Gary Charles Pickard as a director on 30 May 2019
26 Jun 2019 AP01 Appointment of Mr Phillip David Herring as a director on 30 May 2019
26 Jun 2019 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 May 2019
26 Jun 2019 TM01 Termination of appointment of Nita Ramesh Savjani as a director on 30 May 2019
26 Jun 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Oak House Reeds Crescent Watford Hertforshire WD24 4PH on 26 June 2019
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 81,600,010
06 Dec 2018 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
30 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-30
  • GBP 10