About

Registered Number: 05126343
Date of Incorporation: 12/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: North Park, Newcastle Upon Tyne, NE13 9AA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.