SAGA PERSONAL FINANCE LIMITED

Company number 03023493

Date	Type	Description	View / Download
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
02 Nov 2023	AA	Full accounts made up to 31 January 2023	(33 pages)
23 Oct 2023	TM01	Termination of appointment of James Barrington Quin as a director on 20 October 2023	(1 page)
28 Jul 2023	PSC05	Change of details for Saga Group Limited as a person with significant control on 24 July 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Mr James Barrington Quin on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Jeremiah Charles Toher on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Clifton Adrian Melvin on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Ms Gemma Claire Godfrey on 24 July 2023	(2 pages)
26 Jul 2023	CH03	Secretary's details changed for Miss Nicola Koning 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)
04 May 2023	AAMD	Amended full accounts made up to 31 January 2022	(33 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
16 Jan 2023	TM01	Termination of appointment of Steve Kingshott as a director on 22 December 2022	(1 page)
16 Jan 2023	AP01	Appointment of Ms Gemma Claire Godfrey as a director on 10 January 2023	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Julie Hopes as a director on 10 January 2023	(1 page)
03 Jan 2023	AP01	Appointment of Mr Jeremiah Charles Toher as a director on 16 November 2022	(2 pages)
19 Dec 2022	AP03	Appointment of Miss Nicola Koning as a secretary on 16 December 2022	(2 pages)
19 Dec 2022	TM02	Termination of appointment of Owen Balmont as a secretary on 16 December 2022	(1 page)
26 Oct 2022	AA	Full accounts made up to 31 January 2022	(33 pages)
12 Jul 2022	AP01	Appointment of Mr Steve Kingshott as a director on 7 July 2022	(2 pages)
22 Jun 2022	TM02	Termination of appointment of Victoria Haynes as a secretary on 14 June 2022	(1 page)
22 Jun 2022	AP03	Appointment of Mr Owen Balmont as a secretary on 14 June 2022	(2 pages)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
15 Mar 2022	CH01	Director's details changed for Mr Clifton Adrian Melvin on 2 March 2022	(2 pages)
09 Feb 2022	TM01	Termination of appointment of Alexis Cross as a director on 28 January 2022	(1 page)