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SAFE HARBOUR HOLDINGS

Company number FC034375

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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)
02 Sep 2020 OSDS01 Closure of UK establishment(s) BR019465 and overseas company FC034375 on 31 July 2020
15 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
26 Jun 2019 OSAP01 Appointment of Mr James Edward Brotherton as a director on 12 June 2019
27 Nov 2018 OSAP01 Appointment of Mr Christopher Cole as a director on 14 November 2018
06 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
04 Apr 2018 OSCH02 Details changed for an overseas company - Ic Change 15/03/18
14 Mar 2018 OSCC01 Alteration of constitutional documents on 27 February 2018
05 Mar 2018 OSAP01 Appointment of Ms Avril Palmer-Baunack as a director on 20 February 2018
20 Nov 2017 OSAP01 Appointment of Rodrigo Mascarenhas as a director on 26 May 2017
10 Aug 2017 OSCC01 Alteration of constitutional documents on 18 July 2017
14 Jul 2017 OSCC01 Alteration of constitutional documents on 2 June 2017
31 May 2017 OS-PAR Appointment at registration for BR019465 - person authorised to represent, Brangstrup Watts Mark Irvine John 11 Buckingham Street London WC2N 6DF
31 May 2017 OS-PAR Appointment at registration for BR019465 - person authorised to represent, Corsellis James Henry Merrick 11 Buckingham Street London United Kingdomwc2N 6Df
31 May 2017 OS-PAR Appointment at registration for BR019465 - person authorised to accept service, Brangstrup Watts Mark Irvine John 11 Buckingham Street London United Kingdomwc2N 6Df
31 May 2017 OS-PAR Appointment at registration for BR019465 - person authorised to accept service, Corsellis James Henry Merrick 11 Buckingham Street London United Kingdomwc2N 6Df
31 May 2017 OSIN01 Registration of a UK establishment of an overseas company