About

Registered Number: 03775928
Date of Incorporation: 24/05/1999 (25 years ago)
Company Status: Active
Registered Address: Nyala Pinelands Road, Chilworth, Southampton, SO16 7HH,

 

Based in Southampton, 1st Saviour Finance Ltd was founded on 24 May 1999, it's status is listed as "Active". We don't currently know the number of employees at this business. The companies directors are listed as Harrison, Craig, Hoggard, David Patrick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOGGARD, David Patrick 06 March 2002 16 August 2002 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Craig 13 February 2002 15 February 2002 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 01 June 2016
AD01 - Change of registered office address 01 June 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 30 July 2013
AD01 - Change of registered office address 30 July 2013
TM02 - Termination of appointment of secretary 30 July 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 06 July 2012
AD01 - Change of registered office address 06 July 2012
AD01 - Change of registered office address 05 October 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 18 June 2010
CH04 - Change of particulars for corporate secretary 18 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 01 June 2009
AAMD - Amended Accounts 08 April 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 14 June 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 31 March 2005
287 - Change in situation or address of Registered Office 11 November 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 22 March 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 13 June 2003
288b - Notice of resignation of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
363s - Annual Return 16 July 2002
288b - Notice of resignation of directors or secretaries 14 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
AUD - Auditor's letter of resignation 22 March 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
287 - Change in situation or address of Registered Office 11 March 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 22 February 2001
225 - Change of Accounting Reference Date 27 July 2000
363s - Annual Return 20 June 2000
225 - Change of Accounting Reference Date 14 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
NEWINC - New incorporation documents 24 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.