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SAFEFINE LIMITED

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

Company details

240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF

SAFEFINE LIMITED on the map

Company type: Private Limited Company
Company number: 00725782
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.31
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company SAFEFINE LIMITED is a Private Limited Company, registration number 00725782, established in United Kingdom on the 31. May 1962. The company is now active. The company has been in business for 54 years and 6 months. This company used to be called SAFEGUARD FINANCIAL HOLDINGS LIMITED. The company is based on 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF. Business of the company SAFEFINE LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 62 company documents available. The most recent document is "23/10/15 FULL LIST" from the 2015.10.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.23. We do not have any information about the company SAFEFINE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 2100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH04
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Form type: AD01
Date: 2015.04.17
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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ADOPT ARTICLES 24/05/2011
Form type: RES01
Date: 2011.05.31
Child documents:
Document type: ANNOTATION
Date: 2011.05.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.31
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
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DIRECTOR APPOINTED FLORISE AH FONG WAN
Form type: AP01
Date: 2010.07.20
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.22
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/96 FROM:, 8 MONTAGUE CLOSE, LONDON BRIDGE, LONDON, SE1 9RD
Form type: 287
Date: 1996.04.15
£2.95
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S252 DISP LAYING ACC 13/11/95
Form type: ELRES
Date: 1995.11.30
£2.95
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S386 DISP APP AUDS 13/11/95
Form type: ELRES
Date: 1995.11.30
£2.95
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S366A DISP HOLDING AGM 13/11/95
Form type: ELRES
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.23

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (current)
Secretary, 1994.04.26
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CROSSWALL NOMINEES LIMITED (current)
Director, CORPORATE DIRECTOR, 1994.11.04
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
UNM INVESTMENTS LIMITED (current)
Director, CORPORATE DIRECTOR, 1998.03.31
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
FLORISE AH FONG WAN (current)
Director, ASSISTANT TAX MANAGER, 2010.07.05
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CHARLES ROBERT MITCHELL (resigned)
Secretary, 1992.11.02 - 1994.04.26
OLD TILES BEACONSFIELD ROAD , FARNHAM COMMON
SL2 3LZ, BUCKINGHAMSHIRE
MICHAEL JAMES BARLEY (resigned)
Director, BANKER, 1992.12.01 - 1994.03.22
20 SAINT MATTHEWS AVENUE , SURBITON
KT6 6JJ, SURREY
JOAN HILARY BINGLEY (resigned)
Director, CHARTERED SECRETARY, 1994.03.22 - 1994.11.04
EATON FARM MILES LANE , COBHAM
KT11 2ED, SURREY
KEVIN DURKAN (resigned)
Director, MANAGING DIRECTOR, 1992.12.01 - 1993.03.12
15 PARK ROAD SHERINGTON , MILTON KEYNES
MK16 9PF, BUCKS
CHARLES HENRY GREGSON (resigned)
Director, COMPANY DIRECTOR, 1994.03.22 - 2001.01.10
HOPE FARM THE HAVEN , BILLINGSHURST
RH14 9BN, WEST SUSSEX
CLIVE RICHARD HOLLICK OF NOTTING HILL (resigned)
Director, 1992.11.02 - 1994.03.22
FLAT 10 THE OLD TELEPHONE EXCHANGE 13A PORTOBELLO ROAD , LONDON
W11 3DA
BRIAN ANTHONY GERRARD JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 1992.12.01
TRELAWNY 70 ADLINGTON ROAD , WILMSLOW
SK9 2BN, CHESHIRE
DAVID BRIAN JONES (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 1992.12.01
22 DAWS HILL LANE , HIGH WYCOMBE
HP11 1PW, BUCKINGHAMSHIRE
ADRIAN DAVID STARK (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 1992.12.01
2 ARCHERY STEPS ST GEORGES FIELDS ALBION STREET , LONDON
W2 2YF
ADRIAN DAVID STARK (resigned)
Director, 1994.12.22 - 1997.02.03
2 ARCHERY STEPS ST GEORGES FIELDS ALBION STREET , LONDON
W2 2YF
JOHN MARTYN WEIR (resigned)
Director, PROPERTY MANAGER, 1997.02.03 - 1998.03.31
132 BEACH AVENUE , LEIGH-ON-SEA
SS9 1HB, ESSEX
GREGORY MARK WOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 1994.11.02
THE OLD VICARAGE CHURT , FARNHAM
GU10 2HX, SURREY

Companies near to SAFEFINE ltd.

Information about the Private Limited Company SAFEFINE 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: 2016.05.30. Reload the data