SAGA MEMBERSHIP LIMITED

Company number 00773343

Date	Type	Description	View / Download
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
28 Nov 2023	TM01	Termination of appointment of Euan Angus Sutherland as a director on 28 November 2023	(1 page)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	(16 pages)
23 Oct 2023	AP01	Appointment of Mrs Rachel Shaw as a director on 21 October 2023	(2 pages)
28 Jul 2023	PSC05	Change of details for Saga Group Limited as a person with significant control on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Euan Angus Sutherland on 24 July 2023	(2 pages)
26 Jul 2023	CH03	Secretary's details changed for Victoria Haynes on 24 July 2023	(1 page)
24 Jul 2023	AD01	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 24 July 2023	(1 page)
30 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(216 pages)
30 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
30 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
01 Mar 2023	TM01	Termination of appointment of Stuart Beamish as a director on 28 February 2023	(1 page)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(16 pages)
27 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(208 pages)
27 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
27 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
18 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
25 Oct 2021	AA	Full accounts made up to 31 January 2021	(21 pages)
09 Feb 2021	AA	Full accounts made up to 31 January 2020	(17 pages)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
05 Jan 2021	TM01	Termination of appointment of Cheryl Agius as a director on 5 January 2021	(1 page)
19 May 2020	TM01	Termination of appointment of Gilles Normand as a director on 11 May 2020	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
21 Jan 2020	TM01	Termination of appointment of Lance Henry Lowe Batchelor as a director on 20 January 2020	(1 page)