SAFE HARBOUR HOLDINGS UK LIMITED

Company number 10348545

Date	Type	Description	View / Download
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
05 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
05 Sep 2020	TM02	Termination of appointment of Axio Capital Solutions Limited as a secretary on 31 July 2020	(2 pages)
26 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-31	(2 pages)
18 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
17 Aug 2020	TM01	Termination of appointment of James Henry Merrick Corsellis as a director on 31 July 2020	(1 page)
17 Aug 2020	TM01	Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 31 July 2020	(1 page)
17 Aug 2020	AD01	Registered office address changed from 11 Buckingham Street Buckingham Street London WC2N 6DF England to C/O Resolve Advisory Ltd 22 York Buildings John Adam Street London WC2N 6JU on 17 August 2020	(2 pages)
17 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
01 Jul 2020	TM01	Termination of appointment of Rodrigo Mascarenhas as a director on 30 June 2020	(1 page)
22 Apr 2020	AD01	Registered office address changed from 20 Buckingham Street London WC2N 6EF to 11 Buckingham Street Buckingham Street London WC2N 6DF on 22 April 2020	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	(3 pages)
21 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(13 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
04 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
04 Sep 2018	PSC02	Notification of Safe Harbour Holdings Plc as a person with significant control on 15 March 2018	(2 pages)
04 Sep 2018	PSC02	Notification of Safe Harbour Holdings Plc as a person with significant control on 15 March 2018	(2 pages)
04 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 4 September 2018	(2 pages)
30 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(5 pages)
31 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
31 Jul 2017	PSC07	Cessation of James Henry Merrick Corsellis as a person with significant control on 26 August 2016	(1 page)
31 Jul 2017	PSC07	Cessation of Mark Irvine John Brangstrup Watts as a person with significant control on 26 August 2016	(1 page)
14 Jun 2017	AP01	Appointment of Rodrigo Mascarenhas as a director on 26 May 2017	(3 pages)
19 May 2017	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)