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SAGLOBAL (EUROPE) LTD - 6th Floor, One, Kingsway, Cardiff, CF10 3AN, United Kingdom
Company Information
- Company registration number
- 04474371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, One
- Kingsway
- Cardiff
- CF10 3AN
- Wales 6th Floor, One, Kingsway, Cardiff, CF10 3AN, Wales UK
Management
- Managing Directors
- DAVIES, Wayne Raymond
- HEALY, Sarah Philippa
- STROOP, Bradley
- Company secretaries
- CONDON, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-01
- Age Of Company 2002-07-01 21 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Stephen James
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYSTEMS ADVISERS GROUP (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
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SAGLOBAL (EUROPE) LTD Company Description
- SAGLOBAL (EUROPE) LTD is a ltd registered in United Kingdom with the Company reg no 04474371. Its current trading status is "live". It was registered 2002-07-01. It was previously called SYSTEMS ADVISERS GROUP (UK) LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at 6Th Floor, One .
Get SAGLOBAL (EUROPE) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saglobal (Europe) Ltd - 6th Floor, One, Kingsway, Cardiff, CF10 3AN, United Kingdom
- 2002-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-group (2022-01-09) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-06-30) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-30) - AP03
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confirmation-statement-with-no-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-04) - AA
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-31) - MR01
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accounts-with-accounts-type-small (2019-09-11) - AA
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cessation-of-a-person-with-significant-control (2019-10-11) - PSC07
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termination-secretary-company-with-name-termination-date (2019-12-17) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-17) - AP03
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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notification-of-a-person-with-significant-control (2019-10-11) - PSC01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-13) - CH01
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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capital-allotment-shares (2017-07-14) - SH01
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accounts-with-accounts-type-small (2017-10-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
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certificate-change-of-name-company (2015-08-06) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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capital-allotment-shares (2015-11-26) - SH01
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resolution (2015-11-26) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-01) - AP03
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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change-person-director-company-with-change-date (2012-05-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-10) - AD01
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change-person-director-company-with-change-date (2012-05-09) - CH01
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change-person-secretary-company-with-change-date (2012-05-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-23) - AA01
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gazette-filings-brought-up-to-date (2011-10-22) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-10-20) - AA
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gazette-notice-compulsary (2011-10-04) - GAZ1
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
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termination-director-company-with-name (2010-02-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 287
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legacy (2009-02-17) - 288a
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legacy (2009-02-17) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-08-02) - AA
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legacy (2009-07-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-11) - AA
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legacy (2008-11-04) - 363a
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legacy (2008-10-04) - 395
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accounts-with-accounts-type-total-exemption-small (2008-02-07) - AA
keyboard_arrow_right 2007
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legacy (2007-08-08) - 363a
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legacy (2007-02-27) - 287
keyboard_arrow_right 2006
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legacy (2006-02-23) - 288b
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legacy (2006-02-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-09-14) - AA
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legacy (2006-09-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-22) - 288b
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legacy (2005-07-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-30) - AA
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legacy (2005-01-10) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-01) - AA
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resolution (2004-04-15) - RESOLUTIONS
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legacy (2004-04-26) - 288a
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certificate-change-of-name-company (2004-04-28) - CERTNM
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legacy (2004-06-07) - 123
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legacy (2004-07-30) - 363s
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legacy (2004-04-28) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-07-26) - 363s
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legacy (2003-04-25) - 225
keyboard_arrow_right 2002
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incorporation-company (2002-07-01) - NEWINC
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legacy (2002-07-12) - 288a
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legacy (2002-07-12) - 287
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legacy (2002-07-12) - 88(2)R
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legacy (2002-07-04) - 288b