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SAPPHIRE SECURITIES LIMITED - 1 Station Square, Cambridge, CB1 2GA, United Kingdom
Company Information
- Company registration number
- 11486427
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Station Square
- Cambridge
- CB1 2GA
- United Kingdom 1 Station Square, Cambridge, CB1 2GA, United Kingdom UK
Management
- Managing Directors
- MCGUINNESS, Peter Timothy
- JEFFERY, Alistair James
- Company secretaries
- BOURKE, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-27
- Age Of Company 2018-07-27 5 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bluestone Capital Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAPPHIRE SECURITIES 2018-1 LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2023-08-05
- Last Date: 2022-07-22
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SAPPHIRE SECURITIES LIMITED Company Description
- SAPPHIRE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 11486427. Its current trading status is "live". It was registered 2018-07-27. It was previously called SAPPHIRE SECURITIES 2018-1 LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at 1 Station Square .
Get SAPPHIRE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sapphire Securities Limited - 1 Station Square, Cambridge, CB1 2GA, United Kingdom
- 2018-07-27
- 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 2023
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move-registers-to-sail-company-with-new-address (2023-05-25) - AD03
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change-sail-address-company-with-old-address-new-address (2023-05-25) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-22) - CS01
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legacy (2022-02-03) - AGREEMENT2
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legacy (2022-02-03) - GUARANTEE2
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legacy (2022-02-03) - PARENT_ACC
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change-person-director-company-with-change-date (2022-02-10) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-08) - AA
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change-person-director-company-with-change-date (2022-12-12) - CH01
keyboard_arrow_right 2021
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legacy (2021-04-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-13) - AA
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change-person-director-company-with-change-date (2021-08-26) - CH01
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confirmation-statement-with-updates (2021-08-06) - CS01
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legacy (2021-04-16) - AGREEMENT2
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legacy (2021-04-16) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-02-13) - GUARANTEE2
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legacy (2020-02-13) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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legacy (2020-02-13) - PARENT_ACC
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confirmation-statement-with-updates (2020-08-05) - CS01
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change-person-secretary-company-with-change-date (2020-08-05) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-21) - AA
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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change-sail-address-company-with-old-address-new-address (2020-03-13) - AD02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-06) - CS01
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move-registers-to-sail-company-with-new-address (2019-08-06) - AD03
keyboard_arrow_right 2018
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incorporation-company (2018-07-27) - NEWINC
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change-account-reference-date-company-current-shortened (2018-09-24) - AA01
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change-sail-address-company-with-new-address (2018-09-25) - AD02
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move-registers-to-sail-company-with-new-address (2018-09-25) - AD03
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resolution (2018-09-25) - RESOLUTIONS