Based in the United Kingdom, Sage Far East Investments Ltd was established in 2004. The companies directors are listed as Roy, Mohor, Bradin, Victoria Louise, Craig, Miranda in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROY, Mohor | 01 March 2019 | - | 1 |
BRADIN, Victoria Louise | 16 September 2016 | 20 March 2017 | 1 |
CRAIG, Miranda | 20 March 2017 | 01 March 2019 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 05 October 2020 | |
AP01 - Appointment of director | 01 September 2020 | |
AA - Annual Accounts | 07 July 2020 | |
CS01 - N/A | 26 May 2020 | |
CH01 - Change of particulars for director | 26 March 2020 | |
TM01 - Termination of appointment of director | 10 March 2020 | |
AA - Annual Accounts | 17 July 2019 | |
CS01 - N/A | 15 May 2019 | |
RP04TM02 - N/A | 12 April 2019 | |
AP01 - Appointment of director | 11 April 2019 | |
TM01 - Termination of appointment of director | 10 April 2019 | |
TM02 - Termination of appointment of secretary | 18 March 2019 | |
AP03 - Appointment of secretary | 18 March 2019 | |
AP01 - Appointment of director | 03 August 2018 | |
TM01 - Termination of appointment of director | 30 July 2018 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 14 May 2018 | |
AP01 - Appointment of director | 24 January 2018 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 15 May 2017 | |
AP03 - Appointment of secretary | 28 March 2017 | |
TM02 - Termination of appointment of secretary | 28 March 2017 | |
CH01 - Change of particulars for director | 10 October 2016 | |
AP03 - Appointment of secretary | 19 September 2016 | |
AP01 - Appointment of director | 19 September 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
TM02 - Termination of appointment of secretary | 16 September 2016 | |
AA - Annual Accounts | 05 July 2016 | |
AR01 - Annual Return | 20 May 2016 | |
CH03 - Change of particulars for secretary | 20 May 2016 | |
TM01 - Termination of appointment of director | 03 February 2016 | |
AP01 - Appointment of director | 02 February 2016 | |
AR01 - Annual Return | 19 May 2015 | |
RESOLUTIONS - N/A | 28 April 2015 | |
SH19 - Statement of capital | 28 April 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 April 2015 | |
CAP-SS - N/A | 28 April 2015 | |
AUD - Auditor's letter of resignation | 13 April 2015 | |
AA - Annual Accounts | 06 March 2015 | |
AUD - Auditor's letter of resignation | 02 March 2015 | |
CH01 - Change of particulars for director | 08 July 2014 | |
CH03 - Change of particulars for secretary | 08 July 2014 | |
CH01 - Change of particulars for director | 09 June 2014 | |
AR01 - Annual Return | 15 May 2014 | |
AA - Annual Accounts | 05 March 2014 | |
SH01 - Return of Allotment of shares | 14 October 2013 | |
RESOLUTIONS - N/A | 02 October 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 16 May 2013 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 16 April 2012 | |
TM01 - Termination of appointment of director | 16 February 2012 | |
AP01 - Appointment of director | 16 February 2012 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AP01 - Appointment of director | 17 January 2011 | |
TM01 - Termination of appointment of director | 17 January 2011 | |
AP01 - Appointment of director | 20 October 2010 | |
TM01 - Termination of appointment of director | 19 October 2010 | |
AR01 - Annual Return | 10 June 2010 | |
RESOLUTIONS - N/A | 25 May 2010 | |
AA - Annual Accounts | 01 March 2010 | |
CH01 - Change of particulars for director | 10 November 2009 | |
363a - Annual Return | 20 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 11 June 2008 | |
AA - Annual Accounts | 29 January 2008 | |
AA - Annual Accounts | 05 August 2007 | |
363s - Annual Return | 11 June 2007 | |
RESOLUTIONS - N/A | 16 November 2006 | |
RESOLUTIONS - N/A | 16 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2006 | |
123 - Notice of increase in nominal capital | 16 November 2006 | |
363s - Annual Return | 12 June 2006 | |
RESOLUTIONS - N/A | 30 May 2006 | |
RESOLUTIONS - N/A | 30 May 2006 | |
RESOLUTIONS - N/A | 30 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2006 | |
123 - Notice of increase in nominal capital | 30 May 2006 | |
RESOLUTIONS - N/A | 27 April 2006 | |
123 - Notice of increase in nominal capital | 27 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2006 | |
AA - Annual Accounts | 09 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
363s - Annual Return | 24 May 2005 | |
RESOLUTIONS - N/A | 12 October 2004 | |
RESOLUTIONS - N/A | 12 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2004 | |
123 - Notice of increase in nominal capital | 12 October 2004 | |
287 - Change in situation or address of Registered Office | 26 July 2004 | |
225 - Change of Accounting Reference Date | 02 July 2004 | |
287 - Change in situation or address of Registered Office | 02 July 2004 | |
288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
CERTNM - Change of name certificate | 30 June 2004 | |
NEWINC - New incorporation documents | 12 May 2004 |