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SAFE HARBOUR HOLDINGS

Company number FC034375

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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)
02 Sep 2020	OSDS01	Closure of UK establishment(s) BR019465 and overseas company FC034375 on 31 July 2020	View PDF Closure of UK establishment(s) BR019465 and overseas company FC034375 on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 53 pages (53 pages)
26 Jun 2019	OSAP01	Appointment of Mr James Edward Brotherton as a director on 12 June 2019	View PDF Appointment of Mr James Edward Brotherton as a director on 12 June 2019 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	OSAP01	Appointment of Mr Christopher Cole as a director on 14 November 2018	View PDF Appointment of Mr Christopher Cole as a director on 14 November 2018 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
04 Apr 2018	OSCH02	Details changed for an overseas company - Ic Change 15/03/18	View PDF Details changed for an overseas company - Ic Change 15/03/18 - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	OSCC01	Alteration of constitutional documents on 27 February 2018	View PDF Alteration of constitutional documents on 27 February 2018 - link opens in a new window - 68 pages (68 pages)
05 Mar 2018	OSAP01	Appointment of Ms Avril Palmer-Baunack as a director on 20 February 2018	View PDF Appointment of Ms Avril Palmer-Baunack as a director on 20 February 2018 - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	OSAP01	Appointment of Rodrigo Mascarenhas as a director on 26 May 2017	View PDF Appointment of Rodrigo Mascarenhas as a director on 26 May 2017 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	OSCC01	Alteration of constitutional documents on 18 July 2017	View PDF Alteration of constitutional documents on 18 July 2017 - link opens in a new window - 75 pages (75 pages)
14 Jul 2017	OSCC01	Alteration of constitutional documents on 2 June 2017	View PDF Alteration of constitutional documents on 2 June 2017 - link opens in a new window - 77 pages (77 pages)
31 May 2017	OS-PAR	Appointment at registration for BR019465 - person authorised to accept service, Corsellis James Henry Merrick 11 Buckingham Street London United Kingdomwc2N 6Df
31 May 2017	OS-PAR	Appointment at registration for BR019465 - person authorised to accept service, Brangstrup Watts Mark Irvine John 11 Buckingham Street London United Kingdomwc2N 6Df
31 May 2017	OS-PAR	Appointment at registration for BR019465 - person authorised to represent, Corsellis James Henry Merrick 11 Buckingham Street London United Kingdomwc2N 6Df
31 May 2017	OS-PAR	Appointment at registration for BR019465 - person authorised to represent, Brangstrup Watts Mark Irvine John 11 Buckingham Street London WC2N 6DF
31 May 2017	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 97 pages (97 pages)

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