Saffery Corporate Finance Limited in LONDON

Saffery Corporate Finance Limited LONDON

Saffery Corporate Finance started in year 2007 as Private Limited Company with registration number 06387190. The Saffery Corporate Finance company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 71 Queen Victoria Street. Postal code: EC4V 4BE. Since Mon, 4th Sep 2023 Saffery Corporate Finance Limited is no longer carrying the name Saffery Champness Corporate Finance.

The firm has 3 directors, namely Matthew B., Nigel B. and Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 2 October 2007 and Matthew B. and Nigel B. have been with the company for the least time - from 25 February 2019. As of 5 June 2024, there were 10 ex directors - Darren D., Donna C. and others listed below. There were no ex secretaries.

Saffery Corporate Finance Limited Address / Contact

Office Address	71 Queen Victoria Street
Town	London
Post code	EC4V 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06387190
Date of Incorporation	Tue, 2nd Oct 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (157 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Matthew B.

Position: Director

Appointed: 25 February 2019

Nigel B.

Position: Director

Appointed: 25 February 2019

Michael D.

Position: Director

Appointed: 02 October 2007

Rysaffe Secretaries

Position: Corporate Secretary

Appointed: 02 October 2007

Darren D.

Position: Director

Appointed: 13 November 2020

Resigned: 26 May 2021

Donna C.

Position: Director

Appointed: 13 November 2020

Resigned: 26 May 2021

Niraj P.

Position: Director

Appointed: 31 March 2015

Resigned: 25 February 2019

David W.

Position: Director

Appointed: 07 November 2007

Resigned: 31 March 2012

Rwl Directors Limited

Position: Corporate Director

Appointed: 02 October 2007

Resigned: 02 October 2007

Andrew C.

Position: Director

Appointed: 02 October 2007

Resigned: 31 March 2012

Stewart G.

Position: Director

Appointed: 02 October 2007

Resigned: 02 June 2011

Robert E.

Position: Director

Appointed: 02 October 2007

Resigned: 31 March 2010

Robert F.

Position: Director

Appointed: 02 October 2007

Resigned: 05 December 2008

Charles S.

Position: Director

Appointed: 02 October 2007

Resigned: 31 March 2015

Andrew G.

Position: Director

Appointed: 02 October 2007

Resigned: 31 March 2012

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 02 October 2007

Resigned: 02 October 2007

Company previous names

Saffery Champness Corporate Finance	September 4, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	100	100	100	100	100
Debtors					100	100
Net Assets Liabilities	100	100	100	100	100
Other Debtors					100	100

Other
Average Number Employees During Period		4	4	4
Creditors		1	523 062	523 062	523 062	523 062
Fixed Assets		1	523 062	523 062	523 062
Investments Fixed Assets					523 062	523 062
Investments In Subsidiaries					523 062	523 062
Net Current Assets Liabilities	100	99	-522 962	-522 962	-522 962	-522 962
Other Remaining Borrowings					523 062	523 062
Total Assets Less Current Liabilities	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, March 2024	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 22nd, December 2023	accounts	Free Download (1 page)
CERTNM	Company name changed saffery champness corporate finance LIMITEDcertificate issued on 04/09/23 filed on: 4th, September 2023	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 31st, March 2023	accounts	Free Download (4 pages)
CH01	On Fri, 25th Nov 2022 director's details were changed filed on: 25th, November 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 30th, March 2022	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 26th May 2021 filed on: 1st, July 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 26th May 2021 filed on: 1st, July 2021	officers	Free Download (1 page)
CH01	On Wed, 23rd Jun 2021 director's details were changed filed on: 24th, June 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 26th, March 2021	accounts	Free Download (4 pages)
AP01	On Fri, 13th Nov 2020 new director was appointed. filed on: 16th, November 2020	officers	Free Download (2 pages)
AP01	On Fri, 13th Nov 2020 new director was appointed. filed on: 16th, November 2020	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, January 2020	resolution	Free Download (21 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 18th, September 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 25th Feb 2019 filed on: 25th, February 2019	officers	Free Download (1 page)
AP01	On Mon, 25th Feb 2019 new director was appointed. filed on: 25th, February 2019	officers	Free Download (2 pages)
AP01	On Mon, 25th Feb 2019 new director was appointed. filed on: 25th, February 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 19th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 8th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, November 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from Lion House Red Lion Street London WC1R 4GB on Tue, 1st Mar 2016 to 71 Queen Victoria Street London EC4V 4BE filed on: 1st, March 2016	address	Free Download (1 page)
CH04	Secretary's name changed on Tue, 1st Mar 2016 filed on: 1st, March 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Oct 2015 filed on: 2nd, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 2nd Oct 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, June 2015	accounts	Free Download (3 pages)
AP01	On Tue, 31st Mar 2015 new director was appointed. filed on: 31st, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Mar 2015 filed on: 31st, March 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Oct 2014 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 2nd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Oct 2013 filed on: 2nd, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, June 2013	accounts	Free Download (4 pages)
CAP-SS	Solvency statement dated 10/04/13 filed on: 22nd, April 2013	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 22nd, April 2013	capital	Free Download (1 page)
SH19	Capital declared on Mon, 22nd Apr 2013: 100.00 GBP filed on: 22nd, April 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, April 2013	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Oct 2012 filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 13th, June 2012	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Wed, 23rd May 2012 filed on: 23rd, May 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 23rd May 2012 filed on: 23rd, May 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 23rd May 2012 filed on: 23rd, May 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 15th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Oct 2011 filed on: 5th, October 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 2nd Jun 2011 filed on: 2nd, June 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Oct 2010 filed on: 6th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 10th, August 2010	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Mon, 7th Jun 2010 filed on: 7th, June 2010	officers	Free Download (1 page)
CH01	On Wed, 2nd Dec 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On Wed, 2nd Dec 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On Wed, 2nd Dec 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On Wed, 2nd Dec 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On Wed, 2nd Dec 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On Wed, 2nd Dec 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On Wed, 2nd Dec 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Oct 2009 filed on: 11th, November 2009	annual return	Free Download (7 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 7th, August 2009	accounts	Free Download (10 pages)
288b	On Wed, 7th Jan 2009 Appointment terminated director filed on: 7th, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 16th Oct 2008 with complete member list filed on: 16th, October 2008	annual return	Free Download (6 pages)
88(2)	Alloted 49999 shares from Wed, 2nd Apr 2008 to Wed, 2nd Apr 2008. Value of each share 1 gbp, total number of shares: 50000. filed on: 3rd, April 2008	capital	Free Download (2 pages)
288a	On Thu, 17th Jan 2008 New director appointed filed on: 17th, January 2008	officers	Free Download (2 pages)
288a	On Thu, 17th Jan 2008 New director appointed filed on: 17th, January 2008	officers	Free Download (2 pages)
288a	On Sun, 4th Nov 2007 New director appointed filed on: 4th, November 2007	officers	Free Download (3 pages)
288a	On Sun, 4th Nov 2007 New director appointed filed on: 4th, November 2007	officers	Free Download (2 pages)
288a	On Sun, 4th Nov 2007 New director appointed filed on: 4th, November 2007	officers	Free Download (3 pages)
288a	On Sun, 4th Nov 2007 New director appointed filed on: 4th, November 2007	officers	Free Download (3 pages)
288a	On Sun, 4th Nov 2007 New director appointed filed on: 4th, November 2007	officers	Free Download (3 pages)
288a	On Sun, 4th Nov 2007 New director appointed filed on: 4th, November 2007	officers	Free Download (3 pages)
288a	On Sun, 4th Nov 2007 New director appointed filed on: 4th, November 2007	officers	Free Download (2 pages)
288a	On Sun, 4th Nov 2007 New director appointed filed on: 4th, November 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 4th, November 2007	accounts	Free Download (1 page)
288a	On Sun, 4th Nov 2007 New director appointed filed on: 4th, November 2007	officers	Free Download (3 pages)
288a	On Sun, 4th Nov 2007 New director appointed filed on: 4th, November 2007	officers	Free Download (3 pages)
288a	On Sun, 4th Nov 2007 New director appointed filed on: 4th, November 2007	officers	Free Download (2 pages)
288a	On Sun, 4th Nov 2007 New director appointed filed on: 4th, November 2007	officers	Free Download (3 pages)
288a	On Sun, 4th Nov 2007 New director appointed filed on: 4th, November 2007	officers	Free Download (3 pages)
288a	On Sun, 4th Nov 2007 New director appointed filed on: 4th, November 2007	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 4th, November 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, October 2007	incorporation
NEWINC	Certificate of incorporation filed on: 2nd, October 2007	incorporation	Free Download (22 pages)
288b	On Tue, 2nd Oct 2007 Director resigned filed on: 2nd, October 2007	officers	Free Download (1 page)
288b	On Tue, 2nd Oct 2007 Secretary resigned filed on: 2nd, October 2007	officers	Free Download (1 page)
288b	On Tue, 2nd Oct 2007 Director resigned filed on: 2nd, October 2007	officers	Free Download (1 page)
288b	On Tue, 2nd Oct 2007 Secretary resigned filed on: 2nd, October 2007	officers	Free Download (1 page)

Saffery Corporate Finance Limited LONDON

Saffery Corporate Finance Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Nigel B.

Michael D.

Rysaffe Secretaries

Darren D.

Donna C.

Niraj P.

David W.

Rwl Directors Limited

Andrew C.

Stewart G.

Robert E.

Robert F.

Charles S.

Andrew G.

Rwl Registrars Limited

Company previous names

Annual reports financial information

Company filings

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