This company is commonly known as Safened-fourthline Limited. The company was founded 9 years ago and was given the registration number 09220888. The firm's registered office is in LONDON. You can find them at 2nd Floor Office 27, 107 Cheapside, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | SAFENED-FOURTHLINE LIMITED |
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Company Number | : | 09220888 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 September 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN | Secretary | 16 November 2022 | Active |
2, Molenpad, Amsterdam, Netherlands, | Director | 30 March 2022 | Active |
2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN | Secretary | 23 March 2016 | Active |
2nd Floor, Office 27, 107 Cheapside, London, EC2V 6DN | Secretary | 23 March 2016 | Active |
2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN | Secretary | 31 July 2017 | Active |
2nd Floor, Office 27, 107 Cheapside, London, EC2V 6DN | Secretary | 23 March 2016 | Active |
2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 16 September 2014 | Active |
2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 03 November 2015 | Active |
29 Carlton Crescent, Southampton, England, SO15 2EW | Director | 16 September 2014 | Active |
47, Lichtboei, Amstelveen, Netherlands, 1186 DD | Director | 20 December 2021 | Active |
21, Stadionweg, Amsterdam, Netherlands, | Director | 20 December 2021 | Active |
29 Carlton Crescent, Southampton, England, SO15 2EW | Director | 16 September 2014 | Active |
2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 16 September 2014 | Active |
Ogc Dutch Ict Fund B.V., Concertgebouwplein 9, 1071 Ll, Amsterdam, Netherlands, | Corporate Director | 24 March 2016 | Active |
Safened-Fourthline Opco Holding B.V. | ||
Notified on | : | 29 November 2019 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | 12, Tesselschadestraat, Amsterdam, Netherlands, 1054ET |
Nature of control | : |
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Safened Holding B.V. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | 458, Herengracht, Amsterdam, Netherlands, CA1017 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-30 | Officers | Termination director company with name termination date. | Download |
2023-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-01 | Officers | Change person director company with change date. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-20 | Officers | Termination director company with name termination date. | Download |
2023-01-20 | Officers | Termination director company with name termination date. | Download |
2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-12 | Officers | Termination director company with name termination date. | Download |
2022-12-06 | Officers | Termination director company with name termination date. | Download |
2022-12-06 | Officers | Termination director company with name termination date. | Download |
2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
2022-11-16 | Officers | Appoint person secretary company with name date. | Download |
2022-03-30 | Officers | Appoint person director company with name date. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-05 | Change of name | Certificate change of name company. | Download |
2021-12-24 | Officers | Appoint person director company with name date. | Download |
2021-12-20 | Officers | Change person director company with change date. | Download |
2021-12-20 | Officers | Appoint person director company with name date. | Download |
2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-24 | Address | Change registered office address company with date old address new address. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
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