Saffery Corporate Finance Limited

Company Name	Saffery Corporate Finance Limited
Company Status	Active
Company Number	06387190
Category	Private Limited Company
Incorporation Date	2 October 2007(16 years, 6 months ago)
Previous Name	Saffery Champness Corporate Finance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Di Leto
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 October 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Nigel Anthony Burke
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	25 February 2019(11 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Matthew Edward Gowan Burton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(11 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Rysaffe Secretaries (Corporation)
Status	Current
Appointed	02 October 2007(same day as company formation)
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Andrew James Cremin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Robert Tregellas Elliott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Robert Macfarlane Fraser
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Cramond Road North Cramond Edinburgh Midlothian EH4 6LY Scotland

Director Name	Mr Stewart John Garrard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Andrew Nicholas Gaskell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Charles Haddon McBratney Simpson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr David Clive Wragg
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Niraj Mukund Patel
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mrs Donna Louise Caira
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(13 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 26 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Darren Drake
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(13 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 26 May 2021)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.saffery.com
Telephone	020 78414111
Telephone region	London

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Filing History

16 November 2020	Appointment of Mr Darren Drake as a director on 13 November 2020 (2 pages)
16 November 2020	Appointment of Mrs Donna Louise Caira as a director on 13 November 2020 (2 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
3 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
18 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 February 2019	Termination of appointment of Niraj Mukund Patel as a director on 25 February 2019 (1 page)
25 February 2019	Appointment of Mr Nigel Anthony Burke as a director on 25 February 2019 (2 pages)
25 February 2019	Appointment of Mr Matthew Edward Gowan Burton as a director on 25 February 2019 (2 pages)
19 October 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
4 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
1 March 2016	Secretary's details changed for Rysaffe Secretaries on 1 March 2016 (1 page)
1 March 2016	Secretary's details changed for Rysaffe Secretaries on 1 March 2016 (1 page)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 March 2015	Termination of appointment of Charles Haddon Mcbratney Simpson as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Charles Haddon Mcbratney Simpson as a director on 31 March 2015 (1 page)
31 March 2015	Appointment of Niraj Mukund Patel as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Niraj Mukund Patel as a director on 31 March 2015 (2 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2013	Statement by directors (1 page)
22 April 2013	Solvency statement dated 10/04/13 (1 page)
22 April 2013	Statement of capital on 22 April 2013 GBP 100 (4 pages)
22 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2013	Statement by directors (1 page)
22 April 2013	Statement of capital on 22 April 2013 GBP 100 (4 pages)
22 April 2013	Solvency statement dated 10/04/13 (1 page)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
13 June 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
23 May 2012	Termination of appointment of David Wragg as a director (1 page)
23 May 2012	Termination of appointment of Andrew Cremin as a director (1 page)
23 May 2012	Termination of appointment of Andrew Cremin as a director (1 page)
23 May 2012	Termination of appointment of Andrew Gaskell as a director (1 page)
23 May 2012	Termination of appointment of David Wragg as a director (1 page)
23 May 2012	Termination of appointment of Andrew Gaskell as a director (1 page)
15 December 2011	Full accounts made up to 31 March 2011 (10 pages)
15 December 2011	Full accounts made up to 31 March 2011 (10 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
2 June 2011	Termination of appointment of Stewart Garrard as a director (1 page)
2 June 2011	Termination of appointment of Stewart Garrard as a director (1 page)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
10 August 2010	Full accounts made up to 31 March 2010 (10 pages)
10 August 2010	Full accounts made up to 31 March 2010 (10 pages)
7 June 2010	Termination of appointment of Robert Elliott as a director (1 page)
7 June 2010	Termination of appointment of Robert Elliott as a director (1 page)
2 December 2009	Director's details changed for David Clive Wragg on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Andrew Nicholas Gaskell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Robert Tregellas Elliott on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Michael Di Leto on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Stewart John Garrard on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for David Clive Wragg on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Michael Di Leto on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Stewart John Garrard on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Andrew Nicholas Gaskell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Charles Haddon Mcbratney Simpson on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Stewart John Garrard on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Charles Haddon Mcbratney Simpson on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Charles Haddon Mcbratney Simpson on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Robert Tregellas Elliott on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Robert Tregellas Elliott on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Andrew James Cremin on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Andrew Nicholas Gaskell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Andrew James Cremin on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Michael Di Leto on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Andrew James Cremin on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for David Clive Wragg on 2 December 2009 (2 pages)
11 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Mr Michael Dileto on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Mr Michael Dileto on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Robert Tregellas Elliott on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Charles Haddon Mcbratney Simpson on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Andrew Nicholas Gaskell on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Robert Tregellas Elliott on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for David Clive Wragg on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Charles Haddon Mcbratney Simpson on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Stewart John Garrard on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Andrew James Cremin on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Andrew Nicholas Gaskell on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Stewart John Garrard on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for David Clive Wragg on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Andrew James Cremin on 1 October 2009 (2 pages)
7 August 2009	Full accounts made up to 31 March 2009 (10 pages)
7 August 2009	Full accounts made up to 31 March 2009 (10 pages)
7 January 2009	Appointment terminated director robert fraser (1 page)
7 January 2009	Appointment terminated director robert fraser (1 page)
16 October 2008	Return made up to 02/10/08; full list of members (6 pages)
16 October 2008	Return made up to 02/10/08; full list of members (6 pages)
3 April 2008	Ad 02/04/08-02/04/08\gbp si 49999@1=49999\gbp ic 1/50000\ (2 pages)
3 April 2008	Ad 02/04/08-02/04/08\gbp si 49999@1=49999\gbp ic 1/50000\ (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
4 November 2007	New director appointed (3 pages)
4 November 2007	New director appointed (3 pages)
4 November 2007	New director appointed (3 pages)
4 November 2007	New director appointed (3 pages)
4 November 2007	New director appointed (3 pages)
4 November 2007	New director appointed (3 pages)
4 November 2007	New director appointed (3 pages)
4 November 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (3 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
4 November 2007	New director appointed (3 pages)
4 November 2007	New director appointed (3 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Incorporation (22 pages)
2 October 2007	Incorporation (22 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Secretary resigned (1 page)

Saffery Corporate Finance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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