About

Registered Number: 02455576
Date of Incorporation: 27/12/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: Saffron House, Market Street, Saffron Walden, Essex, CB10 1HX

 

Founded in 1989, Saffron Walden Investment Services Ltd are based in Saffron Walden in Essex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 2 directors listed as Barrett, Richard John, Plumbridge, Christopher Francis for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARRETT, Richard John 31 May 2014 31 January 2017 1
PLUMBRIDGE, Christopher Francis 11 December 2012 31 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 01 May 2020
TM01 - Termination of appointment of director 01 May 2020
AP01 - Appointment of director 06 April 2020
AP01 - Appointment of director 06 April 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 04 May 2017
TM02 - Termination of appointment of secretary 01 February 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 05 May 2015
TM01 - Termination of appointment of director 24 October 2014
AP01 - Appointment of director 10 June 2014
AP03 - Appointment of secretary 10 June 2014
TM01 - Termination of appointment of director 05 June 2014
TM02 - Termination of appointment of secretary 05 June 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 01 May 2013
AP03 - Appointment of secretary 12 December 2012
TM02 - Termination of appointment of secretary 12 December 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 15 June 2012
TM01 - Termination of appointment of director 03 January 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 16 July 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
363a - Annual Return 08 May 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 25 July 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
363a - Annual Return 11 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
AA - Annual Accounts 10 August 2006
363a - Annual Return 10 May 2006
288a - Notice of appointment of directors or secretaries 11 July 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 26 May 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
AA - Annual Accounts 09 May 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 01 August 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 30 May 2001
288a - Notice of appointment of directors or secretaries 11 September 2000
AA - Annual Accounts 04 August 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
363s - Annual Return 23 May 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 29 October 1999
288b - Notice of resignation of directors or secretaries 29 October 1999
AA - Annual Accounts 16 August 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 20 August 1997
363s - Annual Return 08 May 1997
AA - Annual Accounts 13 November 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 18 August 1995
288 - N/A 11 May 1995
363s - Annual Return 11 May 1995
AA - Annual Accounts 11 August 1994
363s - Annual Return 08 May 1994
CERTNM - Change of name certificate 22 December 1993
AA - Annual Accounts 06 July 1993
363s - Annual Return 27 April 1993
AA - Annual Accounts 08 October 1992
363s - Annual Return 01 May 1992
AA - Annual Accounts 29 October 1991
RESOLUTIONS - N/A 16 October 1991
363a - Annual Return 30 May 1991
288 - N/A 30 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 March 1990
288 - N/A 10 January 1990
NEWINC - New incorporation documents 27 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.