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SAFEGUARD FINANCE LIMITED

Learn more about SAFEGUARD FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 BROOK GREEN, LONDON, W6 7BL

SAFEGUARD FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00537485
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.28
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALLAN JENNINGS / 30/09/2014
Form type: CH01
Date: 2015.06.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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21/05/14 NO CHANGES
Form type: AR01
Date: 2014.06.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALLAN JENNINGS / 22/05/2012
Form type: CH01
Date: 2012.05.29
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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21/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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AD 01/04/09, GBP SI [email protected]=160, GBP IC 3740/3900
Form type: 88(2)
Date: 2009.06.16
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AD 01/04/09, GBP SI [email protected]=100, GBP IC 3900/4000
Form type: 88(2)
Date: 2009.06.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
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DIRECTOR APPOINTED MRS ANNABEL JESSICA CYTHIA JENNINGS
Form type: 288a
Date: 2008.06.25
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DIRECTOR APPOINTED MRS KAREN VERONICA BLAKE
Form type: 288a
Date: 2008.06.25
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AD 01/06/08, GBP SI [email protected]=340, GBP IC 3400/3740
Form type: 88(2)
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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APPOINTMENT TERMINATED DIRECTOR JOHN JENNINGS
Form type: 288b
Date: 2008.06.16
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REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, HINDLEAP FARM, FOREST ROW, EAST SUSSEX, RH18 5JH
Form type: 287
Date: 2008.05.12
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SECRETARY APPOINTED ROBERT ARCHIE JENNINGS
Form type: 288a
Date: 2008.04.08
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APPOINTMENT TERMINATED SECRETARY JOHN JENNINGS
Form type: 288b
Date: 2008.02.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
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AD 05/05/07---------, £ SI [email protected]=1400, £ IC 2000/3400
Form type: 88(2)R
Date: 2007.05.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.26
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£ NC 2000/10000, 03/03/
Form type: RES04
Date: 2007.04.26
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NC INC ALREADY ADJUSTED, 03/03/07
Form type: 123
Date: 2007.04.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
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REGISTERED OFFICE CHANGED ON 14/02/05 FROM:, 70 UPPER RICHMOND ROAD, LONDON, SW15 2RP
Form type: 287
Date: 2005.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.07
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
Form type: 225
Date: 2004.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.07
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.11.29
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REGISTERED OFFICE CHANGED ON 28/09/01 FROM:, HINDLEAP FARM, FOREST ROW, EAST SUSSEX, RH18 5JH
Form type: 287
Date: 2001.09.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27

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Company directors and board members:

ROBERT ARCHIE JENNINGS (current)
Secretary, 2007.12.08
14 BROOK GREEN , LONDON
W6 7BL
KAREN VERONICA BLAKE (current)
Director, 2008.06.01
164C HAVERSTOCK HILL , LONDON
NW3 2AT
ANNABEL JESSICA CYNTHIA JENNINGS (current)
Director, 2008.06.01
4 BROOK GREEN , LONDON
W6 7BL
JEREMY ALLAN JENNINGS (current)
Director, CHARTERED ACCOUNTANT, 2007.03.03
7 DELVINO ROAD , LONDON
SW6 4AE
ROBERT ARCHIE JENNINGS (current)
Director, CHARTERED ACCOUNTANT, 2007.03.03
14 BROOK GREEN , LONDON
W6 7BL
EMILY MARIE CHARLOTTE JENNINGS (resigned)
Secretary, 2003.12.17 - 2004.06.17
24 ELMSTONE ROAD , LONDON
SW6 5TN
JEREMY ALLAN JENNINGS (resigned)
Secretary, 2001.06.16 - 2003.12.17
26A SHAWFIELD STREET , LONDON
SW3 4BD
JOHN DAVID JENNINGS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.02.14 - 2007.12.08
HINDLEAP FARM , FOREST ROW
RH18 5JH, EAST SUSSEX
JOSEPH PIERS JENNINGS (resigned)
Secretary, 2004.08.17 - 2007.02.14
24 ELMSTONE ROAD , LONDON
SW6 5TN
KATHARINE VERONICA MARY JENNINGS (resigned)
Secretary, 1991.05.21 - 1996.10.12
HINDLEAP FARM , FOREST ROW
RH18 5JH, EAST SUSSEX
ROBERT ARCHIE JENNINGS (resigned)
Secretary, 1996.10.13 - 2001.06.16
14 BROOK GREEN , LONDON
W6 7BL
JOHN DAVID JENNINGS (resigned)
Director, CHARETRED ACCOUNTANT, 1991.05.21 - 2001.06.16
HINDLEAP FARM , FOREST ROW
RH18 5JH, EAST SUSSEX
JOHN DAVID JENNINGS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.17 - 2008.04.06
HINDLEAP FARM , FOREST ROW
RH18 5JH, EAST SUSSEX
JOSEPH PIERS JENNINGS (resigned)
Director, DERIVATIVES TRADER, 2001.06.16 - 2004.08.17
24 ELMSTONE ROAD , LONDON
SW6 5TN
KATHARINE VERONICA MARY JENNINGS (resigned)
Director, COMPANY SECRETARY, 1991.05.21 - 1996.06.12
HINDLEAP FARM , FOREST ROW
RH18 5JH, EAST SUSSEX
Date 2014.03.31
Fixed Assets £ 733,931
Current Assets £ 149,388
Tangible Fixed Assets Depreciation £ 2,929
Share Premium Account £ 35,900
Debtors £ 11,275
Shareholder Funds £ 597,278
Profit Loss Account Reserve £ 557,378
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 597,278
Net Current Assets Liabilities £ 136,653
Creditors Due Within One Year £ 286,041
Cash Bank In Hand £ 138,113
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 2,929
Investments Fixed Assets £ 376,574

Companies near to SAFEGUARD FINANCE ltd.

Information about the Private Limited Company SAFEGUARD FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data