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SAGE TREASURY COMPANY LIMITED

Company number 08319044

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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)
06 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
03 Sep 2019 AP01 Appointment of Ms Julia Mcdonough as a director on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of Lesley Ann Flowerdew as a director on 30 August 2019
31 May 2019 AA Full accounts made up to 30 September 2018
12 Apr 2019 RP04TM02 Second filing for the termination of Miranda Craig as a secretary
18 Mar 2019 AP03 Appointment of Mrs Mohor Roy as a secretary on 1 March 2019
18 Mar 2019 TM02 Termination of appointment of Miranda Craig as a secretary on 25 February 2019
  • ANNOTATION Clarification a second filed TM02 was registered on 12/04/2019
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
03 Aug 2018 AP01 Appointment of Mrs Sarah Jane Rolls as a director on 29 June 2018
30 Jul 2018 TM01 Termination of appointment of Erik Martin De Greef as a director on 29 June 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 06/02/2020.
29 Jun 2018 AA Full accounts made up to 30 September 2017
24 Jan 2018 AP01 Appointment of Mrs Lesley Ann Flowerdew as a director on 2 January 2018
24 Jan 2018 AP01 Appointment of Mr Erik Martin De Greef as a director on 2 January 2018
23 Jan 2018 TM01 Termination of appointment of John Philip Carlton Swift as a director on 2 January 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
06 Jun 2017 AA Full accounts made up to 30 September 2016
28 Mar 2017 TM02 Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017
28 Mar 2017 AP03 Appointment of Miranda Craig as a secretary on 20 March 2017
12 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
10 Oct 2016 CH01 Director's details changed for Victoria Louise Bradin on 1 October 2016
19 Sep 2016 AP01 Appointment of Victoria Louise Bradin as a director on 16 September 2016
19 Sep 2016 AP03 Appointment of Victoria Louise Bradin as a secretary on 16 September 2016
16 Sep 2016 TM01 Termination of appointment of Michael John Robinson as a director on 16 September 2016
16 Sep 2016 TM02 Termination of appointment of Michael John Robinson as a secretary on 16 September 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015