SAFENED LTD

Company number 09220888

Date	Type	Description	View / Download
10 Apr 2024	AD01	Registered office address changed from 2nd Floor Office 27 107 Cheapside London EC2V 6DN United Kingdom to 150 Minories London EC3N 1LS on 10 April 2024	(1 page)
03 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	(3 pages)
30 Nov 2023	TM01	Termination of appointment of Gijs Op De Weegh as a director on 30 November 2023	(1 page)
05 Jul 2023	AA	Micro company accounts made up to 31 December 2022	(4 pages) Download iXBRL
01 Jul 2023	CH01	Director's details changed for Mr. Tony Solomon on 1 July 2023	(2 pages)
22 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
20 Jan 2023	TM01	Termination of appointment of Ogc Dutch Ict Fund B.V. as a director on 20 January 2023	(1 page)
20 Jan 2023	TM01	Termination of appointment of Rudolf Willem Booker as a director on 20 January 2023	(1 page)
22 Dec 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
12 Dec 2022	TM01	Termination of appointment of Wybrand Bernard Anton Oosterbaan as a director on 12 December 2022	(1 page)
06 Dec 2022	TM01	Termination of appointment of Christianus Johannes Paulus Van Straeten as a director on 6 December 2022	(1 page)
06 Dec 2022	TM01	Termination of appointment of Christopher Paul Gunning as a director on 6 December 2022	(1 page)
18 Nov 2022	TM02	Termination of appointment of Gordon Paterson as a secretary on 18 November 2022	(1 page)
18 Nov 2022	TM02	Termination of appointment of Kevin Laurens Kruijer as a secretary on 18 November 2022	(1 page)
16 Nov 2022	AP03	Appointment of Mr. Dieter Bernardus Josef Eschgfaller as a secretary on 16 November 2022	(2 pages)
30 Mar 2022	AP01	Appointment of Mr. Tony Solomon as a director on 30 March 2022	(2 pages)
22 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	(3 pages)
05 Jan 2022	CERTNM	Company name changed safened-fourthline LIMITED\certificate issued on 05/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04	(3 pages)
24 Dec 2021	AP01	Appointment of Mr. Gijs Op De Weegh as a director on 20 December 2021	(2 pages)
20 Dec 2021	CH01	Director's details changed for Mr. Wybrand Bernard Anton Oosterbaan on 20 December 2021	(2 pages)
20 Dec 2021	AP01	Appointment of Mr. Wybrand Bernard Anton Oosterbaan as a director on 20 December 2021	(2 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
24 Nov 2020	AD01	Registered office address changed from Becket House 36 Old Jewry (3rd Floor) London EC2R 8DD England to 2nd Floor Office 27 107 Cheapside London EC2V 6DN on 24 November 2020	(1 page)