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SSAFEN PLC - 5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom
Company Information
- Company registration number
- 08019203
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 - 9 Eden Street
- Kingston Upon Thames
- Surrey
- KT1 1BQ
- United Kingdom 5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom UK
Management
- Managing Directors
- HEUS, Reinhold Adriaan Maria
- KING, David Arthur
- Company secretaries
- LION CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2012-04-04
- Age Of Company 2012-04-04 12 years
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- Mr Christopher John Eager
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RESMIN PLC
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2014-04-04
- Annual Return
- Due Date: 2019-04-18
- Last Date: 2018-04-04
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SSAFEN PLC Company Description
- SSAFEN PLC is a plc registered in United Kingdom with the Company reg no 08019203. Its current trading status is "live". It was registered 2012-04-04. It was previously called RESMIN PLC. It has declared SIC or NACE codes as "06200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-06-30. The latest annual return was filed up to 2014-04-04.It can be contacted at 5 - 9 Eden Street .
Get SSAFEN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ssafen Plc - 5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom
- 2012-04-04
- 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 2018
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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accounts-with-accounts-type-group (2018-01-03) - AA
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confirmation-statement-with-updates (2018-04-19) - CS01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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capital-allotment-shares (2017-08-03) - SH01
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confirmation-statement-with-updates (2017-05-19) - CS01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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accounts-with-accounts-type-group (2017-01-10) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-19) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-02-19) - AP04
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termination-secretary-company-with-name-termination-date (2016-02-19) - TM02
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change-person-director-company-with-change-date (2016-09-14) - CH01
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accounts-with-accounts-type-group (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
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termination-secretary-company-with-name-termination-date (2015-07-22) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-22) - AP03
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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resolution (2015-02-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-01-16) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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capital-allotment-shares (2014-08-15) - SH01
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certificate-change-of-name-company (2014-05-22) - CERTNM
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change-of-name-notice (2014-05-22) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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change-sail-address-company (2014-04-14) - AD02
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accounts-with-accounts-type-group (2014-02-24) - AA
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resolution (2014-02-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-03-07) - AA01
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change-person-secretary-company-with-change-date (2013-04-23) - CH03
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change-person-director-company-with-change-date (2013-04-23) - CH01
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capital-allotment-shares (2013-07-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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resolution (2013-08-29) - RESOLUTIONS
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termination-director-company-with-name (2013-09-23) - TM01
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appoint-person-director-company-with-name (2013-09-23) - AP01
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change-account-reference-date-company-previous-shortened (2013-10-10) - AA01
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termination-director-company-with-name (2013-07-10) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-01) - AP01
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appoint-person-director-company-with-name (2012-06-21) - AP01
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capital-allotment-shares (2012-06-21) - SH01
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resolution (2012-06-21) - RESOLUTIONS
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legacy (2012-04-17) - CERT8A
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application-trading-certificate (2012-04-17) - SH50
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incorporation-company (2012-04-04) - NEWINC