Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 February 2024
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24 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 February 2023
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18 May 2023 |
LIQ01 |
Declaration of solvency
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12 Mar 2022 |
AD01 |
Registered office address changed from Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 12 March 2022
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11 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-02-25
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11 Mar 2022 |
LIQ01 |
Declaration of solvency
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01 Feb 2022 |
MR04 |
Satisfaction of charge 131951510001 in full
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12 Jan 2022 |
AP04 |
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 11 January 2022
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11 Jan 2022 |
CERTNM |
Company name changed m&g ts saffron LIMITED\certificate issued on 11/01/22
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CONNOT ‐
Change of name notice
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05 Jan 2022 |
CONNOT |
Change of name notice
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04 Jan 2022 |
PSC02 |
Notification of Blackrock Uk Holdco Limited as a person with significant control on 15 December 2021
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04 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2022
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20 Dec 2021 |
AP01 |
Appointment of Mr Paul David Tebbit as a director on 15 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Justin Ward Brown as a director on 15 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Jason Samuel Jaap as a director on 15 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Michael Keith Wood as a director on 15 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Aaron John Pope as a director on 15 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Christopher Mark Gordon Perkins as a director on 15 December 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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20 Dec 2021 |
TM02 |
Termination of appointment of M&G Management Services Limited as a secretary on 15 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 20 December 2021
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 23/03/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jun 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
MR01 |
Registration of charge 131951510001, created on 26 March 2021
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