Thomas Sagar Insurances Limited

Company Name	Thomas Sagar Insurances Limited
Director	Alastair James Christopherson
Company Status	Active
Company Number	00610417
Category	Private Limited Company
Incorporation Date	28 August 1958(65 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Andrew Stewart Hunter
Status	Current
Appointed	11 April 2018(59 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Alastair James Christopherson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(65 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	William Allen
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 1993)
Role	Insurance Broker
Correspondence Address	Brookdale Woodlands Way Barton Preston Lancashire PR3 5DU

Director Name	Mr Harold Mark Stevenson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 4 months after company formation)
Appointment Duration	22 years, 3 months (resigned 07 April 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Brantwood Tunstead Avenue, Simonstone Burnley Lancashire BB12 7NR

Director Name	Anthony Richard Clarkson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1997)
Role	Insurance Broker
Correspondence Address	Silverdale 17 Vicarage Lane Wilpshire Blackburn Lancashire BB1 9HX

Director Name	Alan Aspin Cook
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 1993)
Role	Insurance Broker
Correspondence Address	The Old Croft Links Lane Pleasington Blackburn Lancashire BB2 5JL

Director Name	John Michael Herd
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 06 April 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10 The Old Stables Mitton Road Whalley Clitheroe Lancashire BB7 9PF

Secretary Name	Anthony Richard Clarkson
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Silverdale 17 Vicarage Lane Wilpshire Blackburn Lancashire BB1 9HX

Director Name	Mr John Swithin Meadows
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(37 years, 10 months after company formation)
Appointment Duration	23 years, 9 months (resigned 12 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael Smith
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(39 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Liverpool Road Penwortham Preston PR1 0QH

Director Name	Leonard Arthur Lister
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 2000)
Role	Insurance Broker
Correspondence Address	76 Avondale Avenue Hazel Grove Stockport Cheshire SK7 4QE

Director Name	Reginald Roger Stuart Bushell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(40 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2000)
Role	Chartered Accountant
Correspondence Address	8 St Peters Rise Sandbach Cheshire CW11 3EP

Secretary Name	Reginald Roger Stuart Bushell
Nationality	British
Status	Resigned
Appointed	01 October 1998(40 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2000)
Role	Company Director
Correspondence Address	8 St Peters Rise Sandbach Cheshire CW11 3EP

Director Name	Norman Oliver Spence
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(40 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2000)
Role	Insurance Broker
Correspondence Address	Fourwinds 1 Killowen Crescent Lisburn County Antrim BT28 3DS Northern Ireland

Secretary Name	Mr Michael Smith
Nationality	British
Status	Resigned
Appointed	02 July 2000(41 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Liverpool Road Penwortham Preston PR1 0QH

Secretary Name	Michael Smith
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2000(41 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Liverpool Road Penwortham Preston PR1 0QH

Secretary Name	John Michael Herd
Nationality	British
Status	Resigned
Appointed	31 March 2003(44 years, 7 months after company formation)
Appointment Duration	8 years (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Old Stables Mitton Road Whalley Clitheroe Lancashire BB7 9PF

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(59 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2018(59 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 December 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Ms Susan Ann Meadows
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(60 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Director Name	Ms Angela Page
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(61 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Contact

Website	sagarinsurances.co.uk
Telephone	01254 391411
Telephone region	Blackburn

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Thomas Sagar Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,838,139
Cash	£650
Current Liabilities	£342,482

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

7 April 2014	Delivered on: 26 April 2014 Persons entitled: Harold Mark Stevenson Classification: A registered charge Particulars: 30 willow street, accrington, lancashire t/nos:LA904905 and LA639350. Outstanding
6 April 2011	Delivered on: 12 April 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 willow street accrington t/no. LA904905 and LA639350 by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
6 April 2011	Delivered on: 12 April 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 April 2011	Delivered on: 9 April 2011 Satisfied on: 10 March 2014 Persons entitled: Mr John Michael Herd Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 willow street accrington lancashire t/nos LA904905 and LA639350; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
29 November 2001	Delivered on: 4 December 2001 Satisfied on: 9 April 2011 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property 30 willow street accrington and 5 & 7 birch street accrington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 February 1997	Delivered on: 20 February 1997 Satisfied on: 9 April 2011 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 1993	Delivered on: 4 October 1993 Satisfied on: 4 December 2001 Persons entitled: Alan Aspin Cook Classification: Legal charge Secured details: Â£575000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 30 willow street and 5 and 7 birch street accrington lancashire. Fully Satisfied
18 September 1989	Delivered on: 27 September 1989 Satisfied on: 4 December 2001 Persons entitled: Yorkshire Building Society Classification: Legal charge Secured details: Â£39,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. Particulars: 5 & 7 birch street, and 30 willow st. Accrington lancashire. Fully Satisfied

Filing History

13 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
13 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages)
13 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
14 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
14 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
14 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
14 February 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (39 pages)
13 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
31 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
31 August 2022	Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE (1 page)
31 August 2022	Change of details for Thomas Sagar Holdings Ltd as a person with significant control on 31 August 2022 (2 pages)
11 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
11 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (2 pages)
1 May 2021	Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (37 pages)
1 March 2021	Termination of appointment of Angela Page as a director on 28 February 2021 (1 page)
15 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
26 May 2020	Termination of appointment of John Swithin Meadows as a director on 12 April 2020 (1 page)
26 May 2020	Termination of appointment of Susan Ann Meadows as a director on 12 April 2020 (1 page)
9 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
18 February 2020	Director's details changed for Mr John Swithin Meadows on 9 November 2019 (2 pages)
18 February 2020	Director's details changed for Ms Susan Ann Meadows on 9 November 2019 (2 pages)
8 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
8 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
8 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
8 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
2 January 2020	Confirmation statement made on 31 January 2019 with no updates (3 pages)
28 November 2019	Appointment of Ms Angela Page as a director on 18 November 2019 (2 pages)
17 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 September 2019	Statement of company's objects (2 pages)
9 July 2019	Termination of appointment of Michael Andrew Bruce as a director on 31 May 2019 (1 page)
30 May 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
29 May 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
29 May 2019	Change of details for Thomas Sagar Holdings Ltd as a person with significant control on 24 April 2018 (2 pages)
29 May 2019	Director's details changed for Mr John Swithin Meadows on 11 April 2018 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
13 December 2018	Appointment of Ms Susan Ann Meadows as a director on 11 December 2018 (2 pages)
17 July 2018	Appointment of Mr Michael Andrew Bruce as a director on 26 June 2018 (2 pages)
17 July 2018	Appointment of Mr Neil Thornton as a director on 4 July 2018 (2 pages)
12 July 2018	Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
8 June 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
24 April 2018	Registered office address changed from Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 24 April 2018 (1 page)
24 April 2018	Appointment of Mr Andrew Stewart Hunter as a secretary on 11 April 2018 (2 pages)
3 April 2018	Satisfaction of charge 7 in full (2 pages)
3 April 2018	Satisfaction of charge 6 in full (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 July 2017	Satisfaction of charge 006104170008 in full (1 page)
4 July 2017	Satisfaction of charge 006104170008 in full (1 page)
6 February 2017	Full accounts made up to 30 September 2016 (11 pages)
6 February 2017	Full accounts made up to 30 September 2016 (11 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 September 2016	Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
23 September 2016	Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
11 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
11 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (3 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (3 pages)
20 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
20 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
22 June 2015	Registered office address changed from 30 Willow Street Accrington Lancashire BB5 1LU to Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from 30 Willow Street Accrington Lancashire BB5 1LU to Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG on 22 June 2015 (1 page)
5 June 2015	Auditor's resignation (1 page)
5 June 2015	Auditor's resignation (1 page)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (3 pages)
30 August 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
30 August 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
13 May 2014	Auditor's resignation (1 page)
13 May 2014	Auditor's resignation (1 page)
7 May 2014	Termination of appointment of Harold Stevenson as a director (1 page)
7 May 2014	Termination of appointment of Harold Stevenson as a director (1 page)
26 April 2014	Registration of charge 006104170008 (32 pages)
26 April 2014	Registration of charge 006104170008 (32 pages)
10 March 2014	Satisfaction of charge 5 in full (1 page)
10 March 2014	Satisfaction of charge 5 in full (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (4 pages)
6 September 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
6 September 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
28 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
19 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
14 April 2011	Termination of appointment of John Herd as a secretary (1 page)
14 April 2011	Termination of appointment of John Herd as a director (1 page)
14 April 2011	Termination of appointment of John Herd as a director (1 page)
14 April 2011	Termination of appointment of John Herd as a secretary (1 page)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
24 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Harold Mark Stevenson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for John Michael Herd on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for John Swithin Meadows on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Harold Mark Stevenson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for John Swithin Meadows on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for John Michael Herd on 13 January 2010 (2 pages)
1 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
1 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
20 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
25 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
19 January 2007	Return made up to 31/12/06; full list of members (7 pages)
19 January 2007	Return made up to 31/12/06; full list of members (7 pages)
3 August 2006	Full accounts made up to 31 March 2006 (21 pages)
3 August 2006	Full accounts made up to 31 March 2006 (21 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 November 2005	Full accounts made up to 31 March 2005 (20 pages)
16 November 2005	Full accounts made up to 31 March 2005 (20 pages)
9 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
27 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 October 2003	Full accounts made up to 31 March 2003 (17 pages)
16 October 2003	Full accounts made up to 31 March 2003 (17 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New secretary appointed (2 pages)
20 March 2003	Full accounts made up to 31 March 2002 (14 pages)
20 March 2003	Full accounts made up to 31 March 2002 (14 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
13 February 2002	Return made up to 31/12/01; full list of members (7 pages)
13 February 2002	Return made up to 31/12/01; full list of members (7 pages)
21 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
21 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Secretary resigned;director resigned (1 page)
14 August 2000	Secretary resigned;director resigned (1 page)
14 August 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
10 February 2000	Registered office changed on 10/02/00 from: alpha house 6 ralli courts new bailey street salford M3 5FT (1 page)
10 February 2000	Registered office changed on 10/02/00 from: alpha house 6 ralli courts new bailey street salford M3 5FT (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
1 February 2000	Company name changed guide sagar insurance LIMITED\certificate issued on 01/02/00 (2 pages)
1 February 2000	Company name changed guide sagar insurance LIMITED\certificate issued on 01/02/00 (2 pages)
17 January 2000	Return made up to 31/12/99; full list of members (8 pages)
17 January 2000	Return made up to 31/12/99; full list of members (8 pages)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
3 February 1999	Return made up to 31/12/98; full list of members (15 pages)
3 February 1999	Director's particulars changed (1 page)
3 February 1999	Return made up to 31/12/98; full list of members (15 pages)
3 February 1999	Director's particulars changed (1 page)
15 January 1999	Registered office changed on 15/01/99 from: 30 willow street accrington BB5 1LU (1 page)
15 January 1999	Registered office changed on 15/01/99 from: 30 willow street accrington BB5 1LU (1 page)
6 January 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
6 January 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
24 November 1998	Company name changed guide sagar insurances LIMITED\certificate issued on 25/11/98 (2 pages)
24 November 1998	Company name changed guide sagar insurances LIMITED\certificate issued on 25/11/98 (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
28 October 1998	Company name changed thomas sagar insurances LIMITED\certificate issued on 29/10/98 (2 pages)
28 October 1998	Company name changed thomas sagar insurances LIMITED\certificate issued on 29/10/98 (2 pages)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
20 July 1998	Full accounts made up to 30 September 1997 (15 pages)
20 July 1998	Full accounts made up to 30 September 1997 (15 pages)
16 January 1998	Return made up to 31/12/97; full list of members (7 pages)
16 January 1998	Return made up to 31/12/97; full list of members (7 pages)
24 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
24 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
24 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	New secretary appointed;new director appointed (2 pages)
8 October 1997	New secretary appointed;new director appointed (2 pages)
8 October 1997	Secretary resigned;director resigned (1 page)
8 October 1997	Secretary resigned;director resigned (1 page)
24 July 1997	Full accounts made up to 30 September 1996 (16 pages)
24 July 1997	Full accounts made up to 30 September 1996 (16 pages)
20 February 1997	Particulars of mortgage/charge (3 pages)
20 February 1997	Particulars of mortgage/charge (3 pages)
16 January 1997	Return made up to 31/12/96; full list of members (7 pages)
16 January 1997	Return made up to 31/12/96; full list of members (7 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
11 July 1996	Full accounts made up to 30 September 1995 (1 page)
11 July 1996	Full accounts made up to 30 September 1995 (1 page)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
13 June 1995	Full accounts made up to 30 September 1994 (19 pages)
13 June 1995	Full accounts made up to 30 September 1994 (19 pages)
8 February 1995	Return made up to 31/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
25 July 1994	Full group accounts made up to 30 September 1993 (17 pages)
31 January 1994	Return made up to 31/12/93; full list of members (6 pages)
13 December 1993	Director resigned (4 pages)
10 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
10 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
4 October 1993	Particulars of mortgage/charge (3 pages)
20 May 1993	Full group accounts made up to 30 September 1992 (15 pages)
20 May 1993	Full group accounts made up to 30 September 1992 (15 pages)
9 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 February 1992	Return made up to 31/12/91; full list of members (7 pages)
21 February 1992	Full group accounts made up to 30 September 1991 (16 pages)
17 January 1991	Group accounts for a small company made up to 30 September 1990 (6 pages)
17 January 1991	Return made up to 31/12/90; full list of members (5 pages)
12 February 1990	Group accounts for a small company made up to 30 September 1989 (6 pages)
12 February 1990	Return made up to 31/12/89; full list of members (5 pages)
13 October 1989	Director resigned (2 pages)
27 September 1989	Particulars of mortgage/charge (3 pages)
13 February 1989	Group accounts for a small company made up to 30 September 1988 (6 pages)
13 February 1989	Return made up to 16/12/88; full list of members (5 pages)
2 February 1988	Group accounts for a small company made up to 30 September 1987 (6 pages)
2 February 1988	Return made up to 31/12/87; full list of members (5 pages)
23 February 1987	Return made up to 31/12/86; full list of members (5 pages)
23 February 1987	Group of companies' accounts made up to 30 September 1986 (6 pages)
3 May 1986	Return made up to 31/12/85; full list of members (5 pages)
3 May 1986	Accounts for a small company made up to 30 September 1985 (6 pages)
28 August 1958	Incorporation (18 pages)
28 August 1958	Incorporation (18 pages)

Thomas Sagar Insurances Limited

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