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Dato Capital United Kingdom

Sodexho Pass LTD, United Kingdom

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SAFEGARD LIMITED

Details

Company type Private Limited Company, Active
Company Number 02680629
Record last updated Friday, September 9, 2016 7:19:30 AM UTC
Official Address One Southampton Row Holborn And Covent Garden
There are 146 companies registered at this street
Postal Code WC1B5HA
Sector scientific, technical

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SODEXHO PASS LIMITED (United Kingdom) Page visits 2024

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SODEXHO PASS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 8, 2013 Annual return Annual return
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2012 Annual return Annual return
Registry Aug 12, 2012 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 12, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 12, 2012 Change of particulars for corporate director Change of particulars for corporate director
Financials May 25, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 12, 2011 Annual return Annual return
Registry Aug 12, 2011 Change of registered office address Change of registered office address
Financials Mar 8, 2011 Annual accounts Annual accounts
Registry Sep 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2010 Annual return Annual return
Registry Aug 3, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 3, 2010 Change of particulars for corporate director 1458... Change of particulars for corporate director 1458...
Registry Aug 3, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 7, 2010 Annual accounts Annual accounts
Registry Aug 6, 2009 Annual return Annual return
Financials May 12, 2009 Annual accounts Annual accounts
Registry Aug 15, 2008 Annual return Annual return
Registry Aug 15, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 15, 2008 Register of members Register of members
Registry Aug 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2008 Notice of change of directors or secretaries or in their particulars 1458... Notice of change of directors or secretaries or in their particulars 1458...
Registry Aug 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 6, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Company name change Company name change
Registry Aug 2, 2007 Annual return Annual return
Financials Sep 12, 2006 Annual accounts Annual accounts
Registry Aug 1, 2006 Annual return Annual return
Financials Sep 19, 2005 Annual accounts Annual accounts
Registry Sep 16, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 16, 2005 Annual return Annual return
Registry Aug 4, 2005 Register of members Register of members
Financials May 17, 2005 Annual accounts Annual accounts
Financials Dec 22, 2004 Annual accounts 1458... Annual accounts 1458...
Registry Dec 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2004 Annual return Annual return
Registry Feb 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 24, 2004 Notice of change of directors or secretaries or in their particulars 1458... Notice of change of directors or secretaries or in their particulars 1458...
Registry Feb 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 9, 2003 Annual return Annual return
Registry Sep 9, 2003 Register of members Register of members
Financials Dec 9, 2002 Annual accounts Annual accounts
Registry Oct 10, 2002 Resignation of a director Resignation of a director
Registry Sep 12, 2002 Annual return Annual return
Financials Dec 11, 2001 Annual accounts Annual accounts
Registry Aug 14, 2001 Annual return Annual return
Registry Aug 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2001 Appointment of a director Appointment of a director
Financials Jun 26, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Annual return Annual return
Registry Nov 28, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2000 Appointment of a director Appointment of a director
Registry Oct 2, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 8, 2000 Annual accounts Annual accounts
Registry Feb 9, 2000 Change of name certificate Change of name certificate
Registry Jan 28, 2000 Company name change Company name change
Registry Nov 12, 1999 Written elective resolution Written elective resolution
Registry Oct 12, 1999 Resignation of a director Resignation of a director
Registry Oct 12, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 1999 Appointment of a director Appointment of a director
Registry Oct 12, 1999 Resignation of a director Resignation of a director
Registry Oct 12, 1999 Resignation of a director 1458... Resignation of a director 1458...
Registry Oct 12, 1999 Appointment of a director Appointment of a director
Registry Sep 10, 1999 Resignation of a director Resignation of a director
Registry Sep 7, 1999 Annual return Annual return
Registry Aug 31, 1999 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 13, 1999 Change of accounting reference date Change of accounting reference date
Financials Jul 13, 1999 Annual accounts Annual accounts
Registry Sep 25, 1998 Annual return Annual return
Registry Sep 25, 1998 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 25, 1998 Register of members Register of members
Financials Sep 3, 1998 Annual accounts Annual accounts
Registry Aug 28, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 8, 1998 Change of accounting reference date Change of accounting reference date
Registry Jan 29, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 1997 Appointment of a director Appointment of a director
Registry Nov 13, 1997 Appointment of a director 1458... Appointment of a director 1458...
Registry Nov 13, 1997 Appointment of a director Appointment of a director
Registry Nov 13, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 1997 Resignation of a director Resignation of a director
Registry Oct 20, 1997 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 2, 1997 Annual accounts Annual accounts
Registry Sep 12, 1997 Register of members Register of members
Registry Sep 12, 1997 Annual return Annual return
Registry Sep 12, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 1997 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 12, 1997 Location of register of members address changed Location of register of members address changed
Registry Jun 22, 1997 Resignation of a secretary Resignation of a secretary

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