Saffron Finance Ltd was registered on 17 March 1988 and has its registered office in Saffron Walden, it's status at Companies House is "Active". There are 3 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAZELWOOD, Jacqueline May | N/A | 31 January 2003 | 1 |
| OSTLER, Paul Graham | 02 October 2000 | 31 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FELLOWS, Colin John | 02 February 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 06 October 2019 | |
| PSC05 - N/A | 12 September 2019 | |
| AD01 - Change of registered office address | 10 September 2019 | |
| AP01 - Appointment of director | 06 September 2019 | |
| PSC05 - N/A | 28 August 2019 | |
| AD01 - Change of registered office address | 27 August 2019 | |
| MA - Memorandum and Articles | 12 August 2019 | |
| RESOLUTIONS - N/A | 29 July 2019 | |
| RESOLUTIONS - N/A | 10 July 2019 | |
| CH01 - Change of particulars for director | 08 July 2019 | |
| MR01 - N/A | 03 July 2019 | |
| AP01 - Appointment of director | 02 June 2019 | |
| TM01 - Termination of appointment of director | 02 June 2019 | |
| AP01 - Appointment of director | 17 April 2019 | |
| CS01 - N/A | 15 April 2019 | |
| TM01 - Termination of appointment of director | 25 March 2019 | |
| TM01 - Termination of appointment of director | 24 March 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| PSC02 - N/A | 08 August 2018 | |
| PSC07 - N/A | 08 August 2018 | |
| CH04 - Change of particulars for corporate secretary | 16 May 2018 | |
| CS01 - N/A | 19 April 2018 | |
| CH01 - Change of particulars for director | 23 February 2018 | |
| PSC02 - N/A | 13 February 2018 | |
| PSC07 - N/A | 13 February 2018 | |
| TM02 - Termination of appointment of secretary | 12 February 2018 | |
| AP01 - Appointment of director | 12 February 2018 | |
| AP03 - Appointment of secretary | 12 February 2018 | |
| AP01 - Appointment of director | 12 February 2018 | |
| AP04 - Appointment of corporate secretary | 02 February 2018 | |
| TM01 - Termination of appointment of director | 29 January 2018 | |
| MR04 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| CH01 - Change of particulars for director | 15 April 2016 | |
| AD01 - Change of registered office address | 17 September 2015 | |
| MR04 - N/A | 09 July 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| MR01 - N/A | 26 May 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| CH01 - Change of particulars for director | 26 April 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AUD - Auditor's letter of resignation | 15 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 March 2011 | |
| RESOLUTIONS - N/A | 27 January 2011 | |
| AD01 - Change of registered office address | 05 January 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AA - Annual Accounts | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 287 - Change in situation or address of Registered Office | 08 December 2008 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| AA - Annual Accounts | 26 June 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 395 - Particulars of a mortgage or charge | 28 July 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363a - Annual Return | 26 April 2004 | |
| 225 - Change of Accounting Reference Date | 09 October 2003 | |
| AA - Annual Accounts | 09 October 2003 | |
| CERTNM - Change of name certificate | 18 August 2003 | |
| 363a - Annual Return | 08 May 2003 | |
| AUD - Auditor's letter of resignation | 20 February 2003 | |
| 225 - Change of Accounting Reference Date | 20 February 2003 | |
| 287 - Change in situation or address of Registered Office | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| AA - Annual Accounts | 27 September 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| RESOLUTIONS - N/A | 08 November 2000 | |
| RESOLUTIONS - N/A | 08 November 2000 | |
| RESOLUTIONS - N/A | 08 November 2000 | |
| RESOLUTIONS - N/A | 08 November 2000 | |
| 123 - Notice of increase in nominal capital | 08 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 29 April 1999 | |
| 287 - Change in situation or address of Registered Office | 09 March 1999 | |
| CERTNM - Change of name certificate | 20 August 1998 | |
| AA - Annual Accounts | 10 May 1998 | |
| 363s - Annual Return | 10 May 1998 | |
| AA - Annual Accounts | 17 June 1997 | |
| 363s - Annual Return | 30 May 1997 | |
| AA - Annual Accounts | 04 July 1996 | |
| 363s - Annual Return | 16 May 1996 | |
| AA - Annual Accounts | 06 June 1995 | |
| 363s - Annual Return | 25 April 1995 | |
| AA - Annual Accounts | 12 June 1994 | |
| 363s - Annual Return | 05 May 1994 | |
| AA - Annual Accounts | 27 June 1993 | |
| 363s - Annual Return | 06 May 1993 | |
| AA - Annual Accounts | 29 June 1992 | |
| 363s - Annual Return | 14 April 1992 | |
| AA - Annual Accounts | 03 July 1991 | |
| 363a - Annual Return | 08 May 1991 | |
| 287 - Change in situation or address of Registered Office | 02 November 1990 | |
| RESOLUTIONS - N/A | 29 May 1990 | |
| AA - Annual Accounts | 29 May 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 May 1990 | |
| 123 - Notice of increase in nominal capital | 29 May 1990 | |
| 363 - Annual Return | 29 May 1990 | |
| AA - Annual Accounts | 05 June 1989 | |
| 363 - Annual Return | 05 June 1989 | |
| PUC 2 - N/A | 25 August 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 July 1988 | |
| RESOLUTIONS - N/A | 16 June 1988 | |
| CERTNM - Change of name certificate | 06 June 1988 | |
| RESOLUTIONS - N/A | 31 May 1988 | |
| 288 - N/A | 24 May 1988 | |
| 288 - N/A | 24 May 1988 | |
| 287 - Change in situation or address of Registered Office | 24 May 1988 | |
| NEWINC - New incorporation documents | 17 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2019 | Outstanding |
N/A |
| A registered charge | 20 May 2015 | Fully Satisfied |
N/A |
| Security debenture | 18 March 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 July 2005 | Fully Satisfied |
N/A |
