SAGA INVESTMENT SERVICES LIMITED

Company number 09308423

Date	Type	Description	View / Download
18 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
08 Jul 2020	600	Appointment of a voluntary liquidator	(4 pages)
08 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-24	(3 pages)
08 Jul 2020	LIQ01	Declaration of solvency	(9 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jun 2020	MA	Memorandum and Articles of Association	(14 pages)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 104	(3 pages)
23 Jun 2020	PSC05	Change of details for Bestinvest (Brokers) Limited as a person with significant control on 27 January 2017	(2 pages)
23 Jun 2020	PSC05	Change of details for Acromas Financial Services Limited as a person with significant control on 2 February 2018	(2 pages)
31 Jan 2020	AP01	Appointment of Mr James Quin as a director on 31 January 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Lance Henry Lowe Batchelor as a director on 31 January 2020	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)
02 Apr 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(8 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(5 pages)
28 Sep 2018	TM01	Termination of appointment of Jonathan Stanley Hill as a director on 28 September 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Wadham St. John Downing as a director on 3 August 2018	(1 page)
21 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jul 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(9 pages)
11 Jul 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2018	TM01	Termination of appointment of Roger Charles Ramsden as a director on 31 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Peter Lindop Hall as a director on 30 December 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
29 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(2 pages)