Sager Group Ltd was established in 1998, it's status is listed as "Active". This organisation has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AL QASSEMI, Faisal Bin Khalid Sultan, H.E Sheikh | 26 July 2011 | 19 December 2016 | 1 |
ALQASIMI, Iman Saqer Mohmaed, H.E.Shaikha | 07 June 2017 | 22 May 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 April 2020 | |
AA01 - Change of accounting reference date | 09 March 2020 | |
AP01 - Appointment of director | 16 September 2019 | |
AP01 - Appointment of director | 16 September 2019 | |
TM01 - Termination of appointment of director | 16 September 2019 | |
CH01 - Change of particulars for director | 04 April 2019 | |
CH01 - Change of particulars for director | 04 April 2019 | |
CS01 - N/A | 01 April 2019 | |
AA - Annual Accounts | 05 March 2019 | |
CS01 - N/A | 25 February 2019 | |
PSC04 - N/A | 05 September 2018 | |
PSC07 - N/A | 05 September 2018 | |
SH03 - Return of purchase of own shares | 11 July 2018 | |
SH06 - Notice of cancellation of shares | 04 July 2018 | |
MR04 - N/A | 25 May 2018 | |
MR04 - N/A | 25 May 2018 | |
TM01 - Termination of appointment of director | 24 May 2018 | |
AA - Annual Accounts | 20 March 2018 | |
CS01 - N/A | 23 February 2018 | |
AP01 - Appointment of director | 08 June 2017 | |
AA - Annual Accounts | 24 March 2017 | |
CS01 - N/A | 24 February 2017 | |
TM01 - Termination of appointment of director | 23 February 2017 | |
AA - Annual Accounts | 05 April 2016 | |
AR01 - Annual Return | 12 January 2016 | |
CH03 - Change of particulars for secretary | 11 January 2016 | |
MR04 - N/A | 29 September 2015 | |
MR01 - N/A | 25 September 2015 | |
MR01 - N/A | 25 September 2015 | |
MR04 - N/A | 25 August 2015 | |
CH01 - Change of particulars for director | 20 May 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 09 January 2015 | |
MR01 - N/A | 18 October 2014 | |
AP01 - Appointment of director | 09 October 2014 | |
TM01 - Termination of appointment of director | 08 October 2014 | |
TM01 - Termination of appointment of director | 08 October 2014 | |
TM01 - Termination of appointment of director | 08 October 2014 | |
AA - Annual Accounts | 04 July 2014 | |
AP01 - Appointment of director | 26 June 2014 | |
MR01 - N/A | 12 May 2014 | |
AP01 - Appointment of director | 24 April 2014 | |
TM01 - Termination of appointment of director | 01 April 2014 | |
TM01 - Termination of appointment of director | 01 April 2014 | |
TM01 - Termination of appointment of director | 01 April 2014 | |
AA01 - Change of accounting reference date | 28 March 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 16 July 2013 | |
AA01 - Change of accounting reference date | 28 June 2013 | |
AA01 - Change of accounting reference date | 28 March 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AA01 - Change of accounting reference date | 28 September 2012 | |
AA - Annual Accounts | 10 February 2012 | |
DISS40 - Notice of striking-off action discontinued | 14 January 2012 | |
AR01 - Annual Return | 12 January 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 September 2011 | |
AP01 - Appointment of director | 03 August 2011 | |
AP01 - Appointment of director | 27 July 2011 | |
AP01 - Appointment of director | 24 June 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 03 October 2010 | |
TM01 - Termination of appointment of director | 09 April 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AD01 - Change of registered office address | 08 January 2010 | |
AA - Annual Accounts | 04 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 15 January 2008 | |
288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
363a - Annual Return | 30 March 2007 | |
AA - Annual Accounts | 08 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
AA - Annual Accounts | 04 May 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
363a - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
AA - Annual Accounts | 05 April 2004 | |
363s - Annual Return | 18 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2003 | |
363s - Annual Return | 28 February 2003 | |
AA - Annual Accounts | 05 February 2003 | |
AA - Annual Accounts | 06 June 2002 | |
363s - Annual Return | 29 January 2002 | |
288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
363s - Annual Return | 21 June 2001 | |
AA - Annual Accounts | 08 May 2001 | |
288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
363s - Annual Return | 25 January 2001 | |
AA - Annual Accounts | 27 November 2000 | |
363s - Annual Return | 25 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1999 | |
RESOLUTIONS - N/A | 16 May 1999 | |
RESOLUTIONS - N/A | 16 May 1999 | |
RESOLUTIONS - N/A | 16 May 1999 | |
288a - Notice of appointment of directors or secretaries | 16 May 1999 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
225 - Change of Accounting Reference Date | 16 December 1998 | |
288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
NEWINC - New incorporation documents | 09 January 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 September 2015 | Fully Satisfied |
N/A |
A registered charge | 22 September 2015 | Fully Satisfied |
N/A |
A registered charge | 14 October 2014 | Fully Satisfied |
N/A |
A registered charge | 01 May 2014 | Fully Satisfied |
N/A |