SBJ PROFESSIONAL TRUSTEES LIMITED

02547932
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
24 Jan 2024 address Move Registers To Sail Company With New Address 2 Buy now
24 Jan 2024 address Change Sail Address Company With New Address 2 Buy now
24 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
24 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Jan 2024 resolution Resolution 1 Buy now
23 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Sep 2023 accounts Annual Accounts 6 Buy now
26 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 235 Buy now
26 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 7 Buy now
22 Jun 2022 officers Termination of appointment of director (Andrew John Bowman) 1 Buy now
07 Jun 2022 officers Appointment of director (Mr Tom Frans Vanoverschelde) 2 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 officers Termination of appointment of director (Francesca Anne Todd) 1 Buy now
17 Dec 2021 officers Appointment of director (Mr Andrew John Bowman) 2 Buy now
01 Jun 2021 accounts Annual Accounts 7 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
08 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
24 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2020 accounts Annual Accounts 7 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 6 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2019 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
03 Apr 2019 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
02 Oct 2018 accounts Annual Accounts 6 Buy now
28 Jun 2018 officers Change of particulars for director (Mrs Francesca Anne Todd) 2 Buy now
15 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 officers Termination of appointment of director (Nicholas Edward Latner) 1 Buy now
07 Mar 2018 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Susan Lesley Ring) 1 Buy now
07 Mar 2018 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
06 Oct 2017 accounts Annual Accounts 1 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2017 officers Termination of appointment of director (Simon Edward Hall) 1 Buy now
16 Feb 2017 officers Appointment of director (Mr Nicholas Edward Latner) 2 Buy now
21 Oct 2016 document-replacement Second Filing Of Annual Return With Made Up Date 16 Buy now
03 Oct 2016 accounts Annual Accounts 9 Buy now
25 Apr 2016 officers Termination of appointment of director (Andrew John Bowman) 1 Buy now
25 Apr 2016 officers Appointment of director (Mr Simon Edward Hall) 2 Buy now
15 Apr 2016 annual-return Annual Return 7 Buy now
06 Oct 2015 accounts Annual Accounts 6 Buy now
22 Apr 2015 annual-return Annual Return 5 Buy now
01 Dec 2014 officers Appointment of director (Mr Andrew John Bowman) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Anthony Nicholas Greatorex) 1 Buy now
24 Sep 2014 accounts Annual Accounts 8 Buy now
15 Aug 2014 officers Appointment of director (Susan Lesley Ring) 2 Buy now
15 Aug 2014 officers Termination of appointment of director (Nicholas Mckenzie Herbert Burns) 1 Buy now
28 Apr 2014 annual-return Annual Return 5 Buy now
07 Feb 2014 officers Termination of appointment of director (Stephen Sharp) 1 Buy now
07 Feb 2014 officers Appointment of director (Mr Anthony Nicholas Greatorex) 2 Buy now
03 Jan 2014 officers Termination of appointment of director (David Crawford) 1 Buy now
12 Sep 2013 officers Appointment of director (David William Crawford) 2 Buy now
23 May 2013 accounts Annual Accounts 12 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
10 Dec 2012 officers Termination of appointment of director (Ann Hird) 1 Buy now
21 Sep 2012 auditors Auditors Resignation Company 4 Buy now
18 Sep 2012 miscellaneous Miscellaneous 1 Buy now
07 Sep 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
17 Jul 2012 officers Termination of appointment of director (Nicolas Bedford) 2 Buy now
14 Jun 2012 annual-return Annual Return 7 Buy now
13 Jun 2012 officers Change of particulars for director (Nicholas Mckenzie Herbert Burns) 2 Buy now
07 Jun 2012 capital Notice of name or other designation of class of shares 2 Buy now
07 Jun 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 May 2012 officers Appointment of director (Nicholas Mckenzie Herbert Burns) 2 Buy now
25 May 2012 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
25 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 May 2012 officers Appointment of director (Mr Nicolas Norman Bedford) 2 Buy now
24 May 2012 officers Termination of appointment of director (Anthony Holt) 1 Buy now
24 May 2012 officers Termination of appointment of director (Philip Anderson) 1 Buy now
24 May 2012 officers Termination of appointment of secretary (Jeremy Small) 1 Buy now
24 May 2012 officers Appointment of director (Mr Stephen Sharp) 2 Buy now
23 May 2012 officers Appointment of director (Ann Hird) 2 Buy now
23 May 2012 resolution Resolution 14 Buy now
27 Apr 2012 accounts Annual Accounts 16 Buy now
07 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 May 2011 annual-return Annual Return 5 Buy now
05 Apr 2011 accounts Annual Accounts 13 Buy now
13 May 2010 annual-return Annual Return 4 Buy now
07 May 2010 accounts Annual Accounts 13 Buy now
26 Apr 2010 officers Change of particulars for secretary (Jeremy Peter Small) 1 Buy now
26 Apr 2010 officers Change of particulars for director (Antony Vincent Alder Holt) 2 Buy now
13 Apr 2010 officers Termination of appointment of director (Peter Gray) 1 Buy now
21 Nov 2009 officers Termination of appointment of director (Stephen Carrodus) 1 Buy now
21 Nov 2009 officers Termination of appointment of director (Michael Burgess) 1 Buy now
21 Nov 2009 officers Termination of appointment of director (Graham Melrose) 1 Buy now
06 Nov 2009 annual-return Annual Return 9 Buy now
06 Nov 2009 officers Change of particulars for director (Antony Vincent Alder Holt) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Peter Gray) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Graham Robert Melrose) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Michael John Burgess) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Stephen Charles Carrodus) 2 Buy now
22 Jun 2009 officers Director's change of particulars / peter gray / 18/06/2009 1 Buy now