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SACO GROUP HOLDINGS LIMITED

Company number 08372228

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2024	AA01	Previous accounting period extended from 31 December 2023 to 29 February 2024	View PDF Previous accounting period extended from 31 December 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	MR01	Registration of charge 083722280014, created on 12 January 2024	View PDF Registration of charge 083722280014, created on 12 January 2024 - link opens in a new window - 81 pages (81 pages)
11 Jan 2024	SH19	Statement of capital on 11 January 2024 GBP 1.05263	View PDF Statement of capital on 11 January 2024 GBP 1.05263 - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CAP-SS	Solvency Statement dated 10/01/24	View PDF Solvency Statement dated 10/01/24 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Ms Maddalena Padrin as a director on 1 November 2023	View PDF Appointment of Ms Maddalena Padrin as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Stephen James Mccall as a director on 1 November 2023	View PDF Termination of appointment of Stephen James Mccall as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
17 May 2023	PSC05	Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022	View PDF Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	MR01	Registration of charge 083722280013, created on 15 March 2023	View PDF Registration of charge 083722280013, created on 15 March 2023 - link opens in a new window - 77 pages (77 pages)
03 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
15 Mar 2022	AP01	Appointment of Ms. Lauren Mariko Young as a director on 8 March 2022	View PDF Appointment of Ms. Lauren Mariko Young as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Mr. Daniel Robin James Carre-Bishop as a director on 8 March 2022	View PDF Appointment of Mr. Daniel Robin James Carre-Bishop as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Laura Birte Brinkmann as a director on 8 March 2022	View PDF Termination of appointment of Laura Birte Brinkmann as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
02 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 20 March 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
04 Jun 2020	CH01	Director's details changed for Mr Stephen Mccall on 4 June 2020	View PDF Director's details changed for Mr Stephen Mccall on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SACO GROUP HOLDINGS LIMITED

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