SAFEONLINE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 3DH

Company number 04079295
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 80 LEADENHALL STREET, LONDON, EC3A 3DH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SAFEONLINE HOLDINGS LIMITED are www.safeonlineholdings.co.uk, and www.safeonline-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safeonline Holdings Limited is a Private Limited Company. The company registration number is 04079295. Safeonline Holdings Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Safeonline Holdings Limited is 80 Leadenhall Street London Ec3a 3dh. . RUSSELL, Steven Peter is a Secretary of the company. COTTERELL, Christopher George Player is a Director of the company. UMBERS, David Michael Robert is a Director of the company. Secretary BOOTH, Jonathan Charles has been resigned. Secretary COTTERELL, Christopher George Player has been resigned. Secretary CROYDON, Henry Alistair has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Jonathan Charles has been resigned. Director CARBY, Keith Arthur has been resigned. Director CROYDON, Henry Alistair has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
RUSSELL, Steven Peter
Appointed Date: 01 May 2006
Director
COTTERELL, Christopher George Player
Appointed Date: 22 September 2000
60 years old
Director
UMBERS, David Michael Robert
Appointed Date: 16 June 2006
63 years old

Resigned Directors

Secretary
BOOTH, Jonathan Charles
Resigned: 29 April 2001
Appointed Date: 22 September 2000
Secretary
COTTERELL, Christopher George Player
Resigned: 16 June 2006
Appointed Date: 16 June 2006
Secretary
CROYDON, Henry Alistair
Resigned: 16 June 2006
Appointed Date: 15 July 2003
Secretary
MH SECRETARIES LIMITED
Resigned: 15 July 2003
Appointed Date: 29 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Director
BOOTH, Jonathan Charles
Resigned: 19 March 2001
Appointed Date: 22 September 2000
65 years old
Director
CARBY, Keith Arthur
Resigned: 01 October 2005
Appointed Date: 22 September 2000
79 years old
Director
CROYDON, Henry Alistair
Resigned: 16 June 2006
Appointed Date: 22 September 2000
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Mr David Michael Robert Umbers
Notified on: 22 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher George Player Cotterell
Notified on: 22 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFEONLINE HOLDINGS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
16 Oct 2015
Secretary's details changed for Steven Peter Russell on 28 July 2015
...
... and 58 more events
20 Oct 2000
New director appointed
20 Oct 2000
New secretary appointed;new director appointed
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
22 Sep 2000
Incorporation

Similar Companies

SAFE-OFFENDER HEALTHCARE LTD. SAFEOLOGY LTD SAFEONLINE LLP SAFEOPS CONSULTANCY LIMITED SAFEORDER LTD SAFEOX LIMITED SAFEPAC TRUSTEES LIMITED