SAGA PERSONAL FINANCE LIMITED

Company number 03023493

Date	Type	Description	View / Download
28 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
03 Jul 2017	TM01	Termination of appointment of Nicola Cielle Audhlam-Gardiner as a director on 30 June 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 January 2017	(25 pages)
26 Jan 2017	AP01	Appointment of Andrew Paul Stringer as a director on 26 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Andrew Jonathan Peter Strong as a director on 26 January 2017	(1 page)
21 Sep 2016	AP01	Appointment of Mrs Nicola Cielle Audhlam-Gardiner as a director on 5 September 2016	(2 pages)
22 Aug 2016	AA	Full accounts made up to 31 January 2016	(28 pages)
15 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Remedial actions in transaction summary approved, co business 24/07/2014	(2 pages)
17 Oct 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
07 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Jonathan Stanley Hill	(5 pages)
07 Oct 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Stuart Michael Howard	(4 pages)
06 Oct 2015	TM01	Termination of appointment of Roger Charles Ramsden as a director on 24 September 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of John Andrew Goodsell as a director on 28 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Timothy Bruce Bull as a director on 28 September 2015	(1 page)
01 Oct 2015	AP01	Appointment of Clifton Adrian Melvin as a director on 28 September 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mr Jonathan Stanley Hill as a director on 13 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015	(3 pages)
20 Jul 2015	TM01	Termination of appointment of Stuart Michael Howard as a director on 15 July 2015 ANNOTATION Clarification a second filed TM01 was registered on 07/10/2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 850,000	(9 pages)
10 Feb 2015	CH01	Director's details changed for Mr Andrew Jonathan Peter Strong on 5 February 2015	(2 pages)
04 Nov 2014	AA	Full accounts made up to 31 January 2014	(16 pages)
14 Aug 2014	AP01	Appointment of Mr Lance Henry Lowe Batchelor as a director on 24 July 2014	(2 pages)
12 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 850,000	(8 pages)
18 Feb 2014	TM01	Termination of appointment of Mark Huggins as a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of Andrew Boland as a director	(1 page)