SAGA PERSONAL FINANCE LIMITED

Company number 03023493

Date	Type	Description	View / Download
27 Jan 2014	CH01	Director's details changed for Mr Stuart Michael Howard on 27 January 2014	(2 pages)
03 Jan 2014	CH01	Director's details changed for John Andrew Goodsell on 1 January 2014	(2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013	(2 pages)
09 Aug 2013	AA	Full accounts made up to 31 January 2013	(16 pages)
05 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 850,000	(10 pages)
01 Aug 2013	TM02	Termination of appointment of Andrew Stringer as a secretary	(1 page)
01 Aug 2013	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 11/06/2013	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Dr Altmann as a director	(1 page)
15 Nov 2012	CH01	Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 January 2012	(16 pages)
31 Aug 2012	CH03	Secretary's details changed for Andrew Paul Stringer on 17 August 2012	(2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share capital limit removed 31/07/2012	(29 pages)
22 Aug 2012	CC04	Statement of company's objects	(2 pages)
22 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
22 Aug 2012	AP03	Appointment of Andrew Paul Stringer as a secretary	(2 pages)
10 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(11 pages)
01 Mar 2012	AP01	Appointment of Dr Rosalind Miriam Altmann as a director	(2 pages)
13 Oct 2011	AA	Full accounts made up to 31 January 2011	(16 pages)
09 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(10 pages)
28 Jun 2011	AP01	Appointment of Andrew Kenneth Boland as a director	(2 pages)
27 Jun 2011	AP01	Appointment of Andrew Jonathan Peter Strong as a director	(2 pages)
27 Jun 2011	AP01	Appointment of Mark Huggins as a director	(2 pages)
25 May 2011	TM01	Termination of appointment of Amanda Hoskins as a director	(1 page)
25 May 2011	TM01	Termination of appointment of Alison Davies as a director	(1 page)