About

Registered Number: 09882996
Date of Incorporation: 20/11/2015 (9 years and 4 months ago)
Company Status: Active
Registered Address: Edwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, CW11 3AE,

 

Safeguard World International Holdings Ltd was founded on 20 November 2015 and are based in Sandbach, it's status in the Companies House registry is set to "Active". The current directors of Safeguard World International Holdings Ltd are listed as Cusimano, David Anthony, Lafever, James Todd, Reynolds, Bjorn at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUSIMANO, David Anthony 24 April 2019 - 1
LAFEVER, James Todd 24 April 2019 - 1
REYNOLDS, Bjorn 15 December 2015 - 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AP01 - Appointment of director 04 September 2019
TM01 - Termination of appointment of director 28 August 2019
AA - Annual Accounts 26 July 2019
SH03 - Return of purchase of own shares 01 July 2019
SH06 - Notice of cancellation of shares 17 June 2019
SH01 - Return of Allotment of shares 08 May 2019
RESOLUTIONS - N/A 02 May 2019
AP01 - Appointment of director 02 May 2019
AP01 - Appointment of director 02 May 2019
SH06 - Notice of cancellation of shares 02 May 2019
RESOLUTIONS - N/A 23 April 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 April 2019
SH19 - Statement of capital 23 April 2019
CAP-SS - N/A 23 April 2019
CS01 - N/A 29 November 2018
TM01 - Termination of appointment of director 29 November 2018
RESOLUTIONS - N/A 29 August 2018
AA - Annual Accounts 05 July 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 22 November 2017
CH01 - Change of particulars for director 22 November 2017
CH01 - Change of particulars for director 22 November 2017
CH01 - Change of particulars for director 22 November 2017
CH01 - Change of particulars for director 22 November 2017
RESOLUTIONS - N/A 06 November 2017
CS01 - N/A 21 November 2016
SH01 - Return of Allotment of shares 18 October 2016
SH01 - Return of Allotment of shares 18 October 2016
AA - Annual Accounts 08 September 2016
SH01 - Return of Allotment of shares 06 September 2016
SH01 - Return of Allotment of shares 06 September 2016
AA01 - Change of accounting reference date 16 August 2016
MR01 - N/A 05 January 2016
AP01 - Appointment of director 16 December 2015
AP01 - Appointment of director 15 December 2015
AP01 - Appointment of director 15 December 2015
AP01 - Appointment of director 15 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 December 2015
AD01 - Change of registered office address 09 December 2015
AA01 - Change of accounting reference date 07 December 2015
NEWINC - New incorporation documents 20 November 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.