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SAF2 LIMITED

Company number 10920907

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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)
25 Apr 2022 AA Accounts for a small company made up to 31 December 2021
03 Sep 2021 MR01 Registration of charge 109209070001, created on 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
16 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jan 2021 PSC05 Change of details for Saf Group Finance Limited as a person with significant control on 16 January 2021
19 Jan 2021 AD01 Registered office address changed from 5th Floor Harling House 51 Great Suffolk St London SE1 0BS United Kingdom to 5th Floor Harling House 47-51 Great Suffolk St London SE1 0BS on 19 January 2021
15 Jan 2021 PSC05 Change of details for Saf Group Finance Limited as a person with significant control on 15 January 2021
15 Jan 2021 AD01 Registered office address changed from The Embassy Tea House 195-205 Union Street London SE1 0LN United Kingdom to 5th Floor Harling House 51 Great Suffolk St London SE1 0BS on 15 January 2021
27 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
27 May 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 AP01 Appointment of Mr. Richard Charles Chadwick as a director on 30 July 2019
30 Jul 2019 AP01 Appointment of Ms. Roumena Roumenova Goscomb as a director on 30 July 2019
29 Apr 2019 CH01 Director's details changed for Mr Jakobus Stefanus Wolvaardt on 15 March 2019
29 Apr 2019 CH01 Director's details changed for Mr John Edward Peter Wiles on 15 March 2019
29 Apr 2019 CH01 Director's details changed for Mr Michael Charles Randall on 15 March 2019
29 Apr 2019 CH01 Director's details changed for Mr Brian Dhenin on 15 March 2019
29 Apr 2019 CH01 Director's details changed for Ms Ylva Cecilia Oertengren on 15 March 2019
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 AD01 Registered office address changed from 2-6 Boundary Row London SE1 8HP United Kingdom to The Embassy Tea House 195-205 Union Street London SE1 0LN on 15 March 2019
15 Mar 2019 PSC05 Change of details for Saf Group Finance Limited as a person with significant control on 15 March 2019
21 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 5,000
16 May 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr jakobus stefanus wolvaardt