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SAFEWISE

Company number 03251868

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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)
29 Oct 2014 AR01 Annual return made up to 19 September 2014 no member list
15 Oct 2014 TM01 Termination of appointment of Catriona Janet Payne as a director on 7 October 2014
14 Aug 2014 AP01 Appointment of Susan Ruth Warr as a director on 17 June 2014
14 Aug 2014 AP01 Appointment of David Best Harris as a director on 17 June 2014
23 Jul 2014 AP01 Appointment of Mr Jeremy James Richard Pope as a director on 17 June 2014
23 Jul 2014 AP01 Appointment of Lindsey Ann Holt as a director on 17 June 2014
23 Jul 2014 AP01 Appointment of Mr Thomas Arthur James Grainger as a director on 17 June 2014
26 Jun 2014 AP01 Appointment of Nicola Greene as a director
16 May 2014 TM01 Termination of appointment of John Wiseman as a director
01 Apr 2014 CERTNM Company name changed streetwise partnership trust LTD.\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-02-11
01 Apr 2014 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
27 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-11
27 Mar 2014 CONNOT Change of name notice
13 Mar 2014 AP01 Appointment of Mr Martyn Stanley Underhill as a director
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 19 September 2013 no member list
16 Oct 2013 CH01 Director's details changed for Mr Brian Peter Hutchinson on 1 September 2013
16 Oct 2013 CH03 Secretary's details changed for Mr Brian Peter Hutchinson on 1 September 2013
11 Oct 2013 AP01 Appointment of Toni Bartley Coombs as a director
22 Jul 2013 AP01 Appointment of Mrs Catriona Janet Payne as a director
19 Jul 2013 AP01 Appointment of Phil Goodall as a director
19 Jul 2013 AP01 Appointment of Debbie Ward as a director
19 Jul 2013 TM01 Termination of appointment of Jeremy Pope as a director
19 Jul 2013 TM01 Termination of appointment of John Nash as a director