About

Registered Number: 03490457
Date of Incorporation: 09/01/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: Sager House, 50 Seymour Street, London, W1H 7JG

 

Sager Group Ltd was established in 1998, it's status is listed as "Active". This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.