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SAFFRON INSURANCE SERVICES LIMITED

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

Company details

22 HIGH STREET, SAFFRON WALDEN, ESSEX, ENGLAND, CB10 1AX

SAFFRON INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00829892
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.04
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

Company SAFFRON INSURANCE SERVICES LIMITED is a Private Limited Company, registration number 00829892, established in United Kingdom on the 4. December 1964. The company is now active. The company has been in business for 51 years and 11 months. This company used to be called SAFFRON BROKERS LIMITED. The company is based on 22 HIGH STREET, SAFFRON WALDEN, ESSEX, ENGLAND, CB10 1AX. Business of the company SAFFRON INSURANCE SERVICES LIMITED by SIC and NACE code is "66220 - Activities of insurance agents and brokers". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 17/09/2015 FROM" from the 2015.09.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.05. We do not have any information about the company SAFFRON INSURANCE SERVICES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. 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: FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.05.26
BARCLAYS BANK PLC
- Outstanding on 2015.06.08
BARCLAYS BANK PLC
- Outstanding on 2015.06.08
BARCLAYS BANK PLC
- Outstanding on 2015.06.08

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, SAFFRON HOUSE 67 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AA
Form type: AD01
Date: 2015.09.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 1002
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REGISTRATION OF A CHARGE / CHARGE CODE 008298920012
Form type: MR01
Date: 2015.06.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008298920011
Form type: MR01
Date: 2015.06.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008298920010
Form type: MR01
Date: 2015.06.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008298920009
Form type: MR01
Date: 2015.05.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES WARDLEY / 06/06/2013
Form type: CH01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN FELLOWS / 06/06/2013
Form type: CH01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BESWICK / 06/06/2013
Form type: CH01
Date: 2014.06.19
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL CHARLES WARDLEY / 06/06/2013
Form type: CH03
Date: 2014.06.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.02
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.10.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN FELLOWS / 04/06/2011
Form type: CH01
Date: 2011.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.29
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ALTER ARTICLES 24/01/2011
Form type: RES01
Date: 2011.01.27
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, 67 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AA
Form type: AD01
Date: 2011.01.05
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BESWICK / 27/10/2009
Form type: CH01
Date: 2010.06.25
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, 37 CHURCH STREET, SAFFRON WALDEN, ESSEX, CB10 1JQ
Form type: 287
Date: 2008.04.21
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.09.19
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£ SR [email protected], 16/03/07
Form type: 169
Date: 2007.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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£ IC 1165/1060, 15/12/05, £ SR [email protected]=105
Form type: 169
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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AD 30/06/04---------, £ SI [email protected]=163, £ IC 1002/1165
Form type: 88(2)R
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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£ IC 1055/1002, 21/05/04, £ SR [email protected]=53
Form type: 169
Date: 2004.06.25
£2.95
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£ NC 1200/2400, 21/05/04
Form type: 123
Date: 2004.06.18

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Company directors and board members:

DANIEL CHARLES WARDLEY (current)
Secretary, INSURANCE CONSULTANT, 2002.12.31
22 HIGH STREET , SAFFRON WALDEN
CB10 1AX, ESSEX
ENGLAND
DAVID CHARLES BESWICK (current)
Director, INSURANCE CONSULTANT, 1991.10.01
22 HIGH STREET , SAFFRON WALDEN
CB10 1AX, ESSEX
ENGLAND
COLIN JOHN FELLOWS (current)
Director, ACCOUNTANT, 2006.08.01
22 HIGH STREET , SAFFRON WALDEN
CB10 1AX, ESSEX
ENGLAND
DANIEL CHARLES WARDLEY (current)
Director, INSURANCE CONSULTANT, 2001.02.05
22 HIGH STREET , SAFFRON WALDEN
CB10 1AX, ESSEX
ENGLAND
SUZANNE VERONICA WARDLEY (resigned)
Secretary, 1991.06.05 - 2002.12.31
HOCKHAMS SAMPFORD ROAD, RADWINTER , SAFFRON WALDEN
CB10 2TL, ESSEX
SIMON JOHN LANDER (resigned)
Director, INSURANCE CONSULTANT, 1999.07.01 - 2002.04.19
JASMINE COTTAGE HIGH STREET LITTLE CHESTERFORD , SAFFRON WALDEN
CB10 1TS, ESSEX
KEITH JAMES WARDLEY (resigned)
Director, INSURANCE CONSULTANT, 1991.06.05 - 2002.12.31
HOCKHAMS OLD HILL RADWINTER , SAFFRON WALDEN
CB10 2TL, ESSEX

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Information about the Private Limited Company SAFFRON INSURANCE SERVICES 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: 2016.06.07. Reload the data