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SAGA SERVICES LIMITED - 3 Pancras Square, London, N1C 4AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00732602
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Pancras Square
- London
- N1C 4AG
- United Kingdom 3 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Geschäftsführung
- GIBBS, Keith George
- HOPES, Julie
- LISTER, John Robert
- ROWLAND, Pamela Elizabeth
- KINGSHOTT, Stephen Mitchell
- MAHENDRA, Ivana
- Prokuristen
- KONING, Nicola
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.08.1962
- Alter der Firma 1962-08-15 61 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- Saga Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALGARVE DEVELOPMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- Jahresmeldung
- Fälligkeit: 2024-04-17
- Letzte Einreichung: 2023-04-03
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SAGA SERVICES LIMITED Firmenbeschreibung
- SAGA SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00732602. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.08.1962 registriert. SAGA SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALGARVE DEVELOPMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.01.2023 hinterlegt.Die Firma kann schriftlich über 3 Pancras Square erreicht werden.
Jetzt sichern SAGA SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Saga Services Limited - 3 Pancras Square, London, N1C 4AG, United Kingdom, Grossbritannien
- 1962-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-26) - TM01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-09-05) - AP01
-
accounts-with-accounts-type-full (2023-11-02) - AA
-
change-person-director-company-with-change-date (2023-08-03) - CH01
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change-to-a-person-with-significant-control (2023-07-28) - PSC05
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change-person-director-company-with-change-date (2023-07-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
-
confirmation-statement-with-no-updates (2023-04-03) - CS01
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change-person-secretary-company-with-change-date (2023-07-26) - CH03
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-part (2022-11-02) - MR04
-
change-person-director-company-with-change-date (2022-03-15) - CH01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
-
termination-director-company-with-name-termination-date (2022-05-31) - TM01
-
appoint-person-secretary-company-with-name-date (2022-05-31) - AP03
-
confirmation-statement-with-no-updates (2022-04-01) - CS01
-
termination-secretary-company-with-name-termination-date (2022-05-31) - TM02
-
appoint-person-director-company-with-name-date (2022-07-19) - AP01
-
accounts-with-accounts-type-full (2022-10-26) - AA
-
termination-director-company-with-name-termination-date (2022-01-03) - TM01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
-
termination-director-company-with-name-termination-date (2021-05-04) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-06) - MR01
-
appoint-person-director-company-with-name-date (2021-11-24) - AP01
-
accounts-with-accounts-type-full (2021-02-09) - AA
-
appoint-person-director-company-with-name-date (2021-10-18) - AP01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
-
accounts-with-accounts-type-full (2021-10-25) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-21) - AP01
-
termination-director-company-with-name-termination-date (2020-08-04) - TM01
-
appoint-person-director-company-with-name-date (2020-07-15) - AP01
-
appoint-person-director-company-with-name-date (2020-06-26) - AP01
-
confirmation-statement-with-no-updates (2020-04-15) - CS01
-
termination-director-company-with-name-termination-date (2020-01-27) - TM01
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-03-01) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
-
confirmation-statement-with-updates (2019-04-01) - CS01
-
accounts-with-accounts-type-full (2019-10-12) - AA
-
appoint-person-director-company-with-name-date (2019-08-30) - AP01
-
appoint-person-director-company-with-name-date (2019-12-19) - AP01
-
termination-director-company-with-name-termination-date (2019-05-02) - TM01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-12) - AP01
-
termination-director-company-with-name-termination-date (2018-02-07) - TM01
-
termination-director-company-with-name-termination-date (2018-03-26) - TM01
-
confirmation-statement-with-updates (2018-04-30) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-14) - MR01
-
resolution (2018-05-21) - RESOLUTIONS
-
memorandum-articles (2018-05-21) - MA
-
termination-director-company-with-name-termination-date (2018-06-14) - TM01
-
resolution (2018-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-09-24) - AA
-
termination-director-company-with-name-termination-date (2018-09-24) - TM01
-
termination-director-company-with-name-termination-date (2018-09-28) - TM01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-05-20) - MR04
-
confirmation-statement-with-updates (2017-06-05) - CS01
-
appoint-person-director-company-with-name-date (2017-03-23) - AP01
-
accounts-with-accounts-type-full (2017-06-28) - AA
-
termination-director-company-with-name-termination-date (2017-06-21) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-19) - AA
-
change-person-director-company-with-change-date (2016-07-14) - CH01
-
confirmation-statement-with-updates (2016-07-13) - CS01
-
appoint-person-director-company-with-name-date (2016-06-07) - AP01
-
termination-director-company-with-name-termination-date (2016-06-07) - TM01
-
termination-director-company-with-name-termination-date (2016-04-25) - TM01
-
change-person-director-company-with-change-date (2016-03-23) - CH01
-
appoint-person-director-company-with-name-date (2016-02-03) - AP01
keyboard_arrow_right 2015
-
memorandum-articles (2015-03-04) - MA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
-
accounts-with-accounts-type-full (2015-10-17) - AA
-
appoint-person-director-company-with-name-date (2015-07-28) - AP01
-
termination-director-company-with-name-termination-date (2015-07-28) - TM01
keyboard_arrow_right 2014
-
resolution (2014-05-12) - RESOLUTIONS
-
change-person-director-company-with-change-date (2014-01-03) - CH01
-
change-person-director-company-with-change-date (2014-01-27) - CH01
-
resolution (2014-05-27) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2014-05-14) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-05-31) - MR01
-
mortgage-charge-part-release-with-charge-number (2014-07-18) - MR05
-
appoint-person-director-company-with-name-date (2014-08-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
-
accounts-with-accounts-type-full (2014-11-04) - AA
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-12-06) - CH01
-
accounts-with-accounts-type-full (2013-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
-
termination-secretary-company-with-name (2013-08-01) - TM02
-
appoint-person-secretary-company-with-name (2013-08-01) - AP03
-
resolution (2013-06-19) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-03-27) - AP01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
-
accounts-with-accounts-type-full (2012-08-07) - AA
-
change-person-secretary-company-with-change-date (2012-08-31) - CH03
-
termination-secretary-company-with-name (2012-08-22) - TM02
-
appoint-person-secretary-company-with-name (2012-08-22) - AP03
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-16) - CH01
-
change-person-secretary-company-with-change-date (2010-04-16) - CH03
-
accounts-with-accounts-type-full (2010-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
-
change-person-director-company-with-change-date (2010-08-23) - CH01
-
change-person-director-company-with-change-date (2010-06-17) - CH01
keyboard_arrow_right 2009
-
legacy (2009-01-12) - 287
-
legacy (2009-04-24) - 288a
-
legacy (2009-04-28) - 288b
-
legacy (2009-07-17) - 288a
-
legacy (2009-07-23) - 363a
-
accounts-with-accounts-type-full (2009-08-05) - AA
-
legacy (2009-09-10) - 288c
-
appoint-person-director-company-with-name (2009-10-06) - AP01
-
legacy (2009-07-20) - 288c
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 288b
-
auditors-resignation-company (2008-01-08) - AUD
-
legacy (2008-01-15) - 288a
-
legacy (2008-01-31) - 288b
-
accounts-with-accounts-type-full (2008-07-10) - AA
-
legacy (2008-07-14) - 363a
-
legacy (2008-10-16) - 288b
-
legacy (2008-10-17) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-10) - 288c
-
legacy (2007-01-02) - 288b
-
legacy (2007-07-20) - 363a
-
accounts-with-accounts-type-full (2007-10-16) - AA
-
legacy (2007-11-01) - 288b
-
legacy (2007-11-07) - 288b
-
legacy (2007-11-08) - 288a
-
legacy (2007-11-14) - 288b
-
legacy (2007-08-23) - 288c
-
resolution (2007-11-16) - RESOLUTIONS
-
legacy (2007-11-14) - 288a
-
legacy (2007-12-06) - 403a
-
resolution (2007-12-10) - RESOLUTIONS
-
legacy (2007-12-19) - 395
-
legacy (2007-12-10) - 155(6)a
-
legacy (2007-11-26) - 288b
-
legacy (2007-11-22) - 288a
-
memorandum-articles (2007-11-16) - MEM/ARTS
-
auditors-resignation-company (2007-11-29) - AUD
keyboard_arrow_right 2006
-
legacy (2006-10-12) - 155(6)a
-
accounts-with-accounts-type-full (2006-11-13) - AA
-
legacy (2006-11-01) - 288c
-
resolution (2006-10-26) - RESOLUTIONS
-
legacy (2006-10-06) - 395
-
legacy (2006-09-12) - 288b
-
legacy (2006-09-12) - 288a
-
legacy (2006-08-22) - 288c
-
legacy (2006-08-11) - 288a
-
legacy (2006-07-24) - 363a
-
legacy (2006-07-24) - 353
-
legacy (2006-05-31) - 288c
-
legacy (2006-01-10) - 288b
-
legacy (2006-10-02) - 288a
-
legacy (2006-05-30) - 288c
keyboard_arrow_right 2005
-
legacy (2005-04-22) - 288c
-
legacy (2005-10-28) - 288c
-
legacy (2005-10-14) - 288a
-
legacy (2005-07-20) - 363s
-
legacy (2005-04-25) - 288b
-
accounts-with-accounts-type-full (2005-12-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-12) - 363s
-
accounts-with-accounts-type-group (2004-10-11) - AA
-
legacy (2004-11-10) - 395
-
legacy (2004-11-11) - 155(6)a
-
resolution (2004-11-16) - RESOLUTIONS
-
memorandum-articles (2004-11-16) - MEM/ARTS
-
legacy (2004-11-17) - 288b
-
resolution (2004-12-30) - RESOLUTIONS
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-17) - AA
-
legacy (2003-08-18) - 363s
-
legacy (2003-05-07) - 288b
-
legacy (2003-02-09) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 288b
-
legacy (2002-01-14) - 288a
-
accounts-with-accounts-type-group (2002-06-01) - AA
-
legacy (2002-03-11) - 288b
-
accounts-with-accounts-type-group (2002-10-16) - AA
-
legacy (2002-11-11) - 288a
-
legacy (2002-08-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-30) - 363s
-
legacy (2001-03-29) - 288c
-
legacy (2001-01-26) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-10-05) - AA
-
legacy (2000-09-06) - 288c
-
legacy (2000-07-26) - 363s
-
legacy (2000-05-16) - 288a
-
legacy (2000-03-17) - 287
-
legacy (2000-02-25) - 287
keyboard_arrow_right 1999
-
legacy (1999-02-08) - 288b
-
legacy (1999-04-30) - 288a
-
legacy (1999-06-21) - 288a
-
legacy (1999-08-31) - 363s
-
legacy (1999-09-21) - 288a
-
accounts-with-accounts-type-full-group (1999-10-12) - AA
-
legacy (1999-08-25) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-10-09) - AA
-
legacy (1998-07-21) - 363s
-
legacy (1998-01-12) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-09) - 288b
-
accounts-with-accounts-type-full-group (1997-09-16) - AA
-
legacy (1997-08-14) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 288
-
legacy (1996-03-07) - 288
-
legacy (1996-08-06) - 363s
-
accounts-with-accounts-type-full-group (1996-11-19) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-11-28) - AA
-
legacy (1995-08-02) - 363s
-
legacy (1995-04-09) - 88(2)R
-
legacy (1995-04-09) - 123
-
resolution (1995-04-09) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-01-18) - 288
-
resolution (1994-02-15) - RESOLUTIONS
-
legacy (1994-02-17) - 155(6)a
-
legacy (1994-02-23) - 403a
-
legacy (1994-08-10) - 363s
-
legacy (1994-09-04) - 288
-
accounts-with-accounts-type-full (1994-11-29) - AA
-
resolution (1994-03-22) - RESOLUTIONS
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-22) - AA
-
legacy (1993-09-14) - 288
-
legacy (1993-09-14) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-20) - AA
-
legacy (1992-08-20) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-19) - AA
-
legacy (1991-10-23) - 363b
-
legacy (1991-06-18) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-08) - 155(6)a
-
resolution (1990-06-08) - RESOLUTIONS
-
legacy (1990-10-03) - 363
-
accounts-with-accounts-type-full (1990-10-03) - AA
-
legacy (1990-06-29) - 395
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-03) - AA
-
legacy (1989-10-03) - 363
-
legacy (1989-10-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-12-29) - PUC 2
-
legacy (1988-11-25) - 288
-
resolution (1988-11-09) - RESOLUTIONS
-
legacy (1988-11-09) - 123
-
legacy (1988-09-13) - 225(1)
-
accounts-with-accounts-type-full (1988-05-25) - AA
-
legacy (1988-05-25) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-27) - 287
-
legacy (1987-09-14) - 363
-
accounts-with-accounts-type-full (1987-09-14) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-22) - 287
-
accounts-with-accounts-type-full (1986-07-21) - AA
-
legacy (1986-07-21) - 363
keyboard_arrow_right 1985
-
memorandum-articles (1985-05-30) - MEM/ARTS
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-07-09) - CERTNM
-
accounts-with-made-up-date (1984-06-07) - AA
-
legacy (1984-02-06) - 363
keyboard_arrow_right 1976
-
legacy (1976-04-09) - 363
keyboard_arrow_right 1962
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miscellaneous (1962-08-15) - MISC