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SAFFIL LIMITED

Company number 03646114

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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)
14 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
04 Aug 2017 AP01 Appointment of Mr Anthony Bret Greene as a director on 1 August 2017
10 Jan 2017 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
13 Oct 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 TM01 Termination of appointment of Saint 'Clair Soares Leitao Martins as a director on 14 September 2015
13 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
23 Mar 2015 AP01 Appointment of Mr Edward Duncan Barton Yardley as a director on 11 March 2015
11 Mar 2015 TM01 Termination of appointment of Mark Wiliam Briscoe as a director on 11 March 2015
03 Mar 2015 AP01 Appointment of Mr Daniel Thomas Liebel as a director on 2 March 2015
02 Mar 2015 TM01 Termination of appointment of Frederic Bernard Von Arx as a director on 2 March 2015
22 Sep 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
03 Apr 2014 CH01 Director's details changed for Dr Mark Wiliam Briscoe on 1 April 2014
08 Jan 2014 TM01 Termination of appointment of Edward Yardley as a director
08 Jan 2014 AP01 Appointment of Mr Frederic Bernard Von Arx as a director
07 Jan 2014 AP01 Appointment of Mr John Charles Dandolph Iv as a director
06 Jan 2014 TM01 Termination of appointment of Mark Roos as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
03 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 30 September 2011
15 Nov 2011 TM01 Termination of appointment of Hans Soderhjelm as a director