About

Registered Number: 04113414
Date of Incorporation: 23/11/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Fontaine House, Smallgains Lane, Stock, Essex, CM4 9PT

 

Sak Capital Group Ltd was founded on 23 November 2000 and has its registered office in Stock, Essex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORRISON, Debbie 06 June 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 04 December 2018
PSC01 - N/A 04 December 2018
PSC07 - N/A 04 December 2018
PSC01 - N/A 04 December 2018
PSC07 - N/A 04 December 2018
AP01 - Appointment of director 04 October 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 23 November 2016
TM01 - Termination of appointment of director 04 November 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 26 November 2014
AP01 - Appointment of director 11 June 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 01 April 2007
363a - Annual Return 20 December 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
AA - Annual Accounts 01 March 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 09 April 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 01 December 2003
287 - Change in situation or address of Registered Office 07 July 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 09 December 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
363a - Annual Return 11 March 2002
287 - Change in situation or address of Registered Office 07 November 2001
CERTNM - Change of name certificate 20 July 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
225 - Change of Accounting Reference Date 09 April 2001
RESOLUTIONS - N/A 10 January 2001
123 - Notice of increase in nominal capital 10 January 2001
288a - Notice of appointment of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
287 - Change in situation or address of Registered Office 28 November 2000
NEWINC - New incorporation documents 23 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.