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SAFE WORLD INSURANCE GROUP (UK) LIMITED

Company number 10628388

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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)
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
15 May 2024 AA Full accounts made up to 31 December 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
23 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 MA Memorandum and Articles of Association
15 May 2023 PSC02 Notification of Torvid Limited as a person with significant control on 10 May 2023
27 Apr 2023 AA Full accounts made up to 31 December 2022
26 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
06 Nov 2022 PSC05 Change of details for Jarion Limited as a person with significant control on 21 July 2021
06 Nov 2022 PSC05 Change of details for Jarion as a person with significant control on 21 June 2021
01 Jun 2022 AD01 Registered office address changed from Centurion House Leyland Business Park Centurion Way Farington Leyland PR25 3GR England to Strawberry Fields Digital Hub Euxton Lane Chorley PR7 1PS on 1 June 2022
19 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
26 Apr 2022 AA Full accounts made up to 31 December 2021
19 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shareholders agreement to consent of allotment of 150,000 ordinary shares 29/04/2021
  • RES10 ‐ Resolution of allotment of securities
13 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
13 May 2021 PSC07 Cessation of The Quality Assurance Service Co Limited as a person with significant control on 11 November 2020
06 May 2021 AA Full accounts made up to 31 December 2020
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 1,923,001
29 Apr 2021 AP01 Appointment of Mr Michael Ian Dugdale as a director on 28 April 2021
08 Dec 2020 TM01 Termination of appointment of Jake William Pilkington as a director on 4 December 2020
01 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share holders agreement 23/09/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2020 SH08 Change of share class name or designation
29 Sep 2020 PSC05 Change of details for The Quality Assurance Service Co Limited as a person with significant control on 23 September 2020
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 1,773,001
02 Jun 2020 AA Full accounts made up to 31 December 2019