Founded in 2000, Sage Hibernia Investments No. 1 Ltd are based in the United Kingdom, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Roy, Mohor, Craig, Miranda, Parry, Mark at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROY, Mohor | 01 March 2019 | - | 1 |
| CRAIG, Miranda | 29 June 2018 | 01 March 2019 | 1 |
| PARRY, Mark | 31 July 2014 | 29 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 October 2020 | |
| TM01 - Termination of appointment of director | 01 September 2020 | |
| AP01 - Appointment of director | 01 September 2020 | |
| AP01 - Appointment of director | 01 September 2020 | |
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 24 April 2020 | |
| AP01 - Appointment of director | 31 March 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| AA - Annual Accounts | 01 July 2019 | |
| AP01 - Appointment of director | 26 June 2019 | |
| TM01 - Termination of appointment of director | 17 April 2019 | |
| CS01 - N/A | 16 April 2019 | |
| RP04TM02 - N/A | 12 April 2019 | |
| TM02 - Termination of appointment of secretary | 18 March 2019 | |
| AP03 - Appointment of secretary | 18 March 2019 | |
| TM01 - Termination of appointment of director | 21 January 2019 | |
| AP01 - Appointment of director | 01 August 2018 | |
| TM02 - Termination of appointment of secretary | 30 July 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| AP03 - Appointment of secretary | 30 July 2018 | |
| AP01 - Appointment of director | 30 July 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AP01 - Appointment of director | 24 January 2018 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 12 April 2017 | |
| CH01 - Change of particulars for director | 10 October 2016 | |
| AP01 - Appointment of director | 20 September 2016 | |
| TM01 - Termination of appointment of director | 19 September 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AP01 - Appointment of director | 18 June 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AP03 - Appointment of secretary | 29 August 2014 | |
| TM02 - Termination of appointment of secretary | 28 August 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| SH01 - Return of Allotment of shares | 14 October 2013 | |
| RESOLUTIONS - N/A | 02 October 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 17 May 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| TM01 - Termination of appointment of director | 10 April 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| CH01 - Change of particulars for director | 18 July 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AA - Annual Accounts | 17 May 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363s - Annual Return | 02 May 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363s - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
| RESOLUTIONS - N/A | 29 November 2005 | |
| RESOLUTIONS - N/A | 29 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2005 | |
| 123 - Notice of increase in nominal capital | 29 November 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| AA - Annual Accounts | 06 August 2004 | |
| 287 - Change in situation or address of Registered Office | 12 July 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| 225 - Change of Accounting Reference Date | 24 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 363s - Annual Return | 14 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| 287 - Change in situation or address of Registered Office | 26 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| CERTNM - Change of name certificate | 25 May 2000 | |
| NEWINC - New incorporation documents | 11 April 2000 |
