SAGA FUNDING LIMITED filing history - Find and update company information

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SAGA FUNDING LIMITED

Company number 06372833

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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)
25 Oct 2013	AP01	Appointment of Victoria Haynes as a director	View PDF Appointment of Victoria Haynes as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AP01	Appointment of Andrew Paul Stringer as a director	View PDF Appointment of Andrew Paul Stringer as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	View PDF Appointment of Taguma Ngondonga as a secretary - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share capital limit removed 31/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share capital limit removed 31/07/2012 - link opens in a new window - 31 pages (31 pages)
22 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	View PDF Termination of appointment of John Davies as a secretary - link opens in a new window - 1 page (1 page)
13 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
24 May 2011	CERTNM	Company name changed acromas financial services LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-18	View PDF Company name changed acromas financial services LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-18 - link opens in a new window - 2 pages (2 pages)
24 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	CH03	Secretary's details changed for John Davies on 1 October 2009	View PDF Secretary's details changed for John Davies on 1 October 2009 - link opens in a new window - 1 page (1 page)
21 Sep 2009	363a	Return made up to 17/09/09; full list of members	View PDF Return made up to 17/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 10 enbrook park sandgate kent CT20 3SE	View PDF Registered office changed on 12/01/2009 from 10 enbrook park sandgate kent CT20 3SE - link opens in a new window - 1 page (1 page)
01 Oct 2008	363a	Return made up to 17/09/08; full list of members	View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
31 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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