SABLE INTERNATIONAL GROUP LIMITED

03635405
C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
21 Nov 2024 capital Return of Allotment of shares 3 Buy now
26 Sep 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Jun 2024 accounts Annual Accounts 8 Buy now
12 Jun 2024 officers Appointment of director (Gary Desmond Kockott) 2 Buy now
12 Jun 2024 officers Appointment of director (Marilie Du Toit) 2 Buy now
12 Jun 2024 officers Appointment of director (Andrew Johann Rissik) 2 Buy now
12 Jun 2024 officers Appointment of director (Kendal Terri Krober) 2 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2023 accounts Annual Accounts 9 Buy now
12 May 2023 officers Termination of appointment of secretary (Marilie Du Toit) 1 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 10 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 10 Buy now
30 Mar 2021 officers Appointment of secretary (Mrs Marilie Du Toit) 2 Buy now
30 Mar 2021 officers Termination of appointment of secretary (Ashley Martin Deakin) 1 Buy now
30 Mar 2021 officers Termination of appointment of director (Ashley Martin Deakin) 1 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2020 resolution Resolution 3 Buy now
01 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2020 accounts Annual Accounts 9 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2019 accounts Annual Accounts 10 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2018 accounts Annual Accounts 13 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 accounts Annual Accounts 4 Buy now
02 Aug 2016 annual-return Annual Return 6 Buy now
30 Jun 2016 accounts Annual Accounts 4 Buy now
04 Mar 2016 mortgage Registration of a charge 8 Buy now
10 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2015 annual-return Annual Return 5 Buy now
30 Jun 2015 accounts Annual Accounts 5 Buy now
25 Jun 2014 annual-return Annual Return 5 Buy now
16 May 2014 accounts Annual Accounts 3 Buy now
02 May 2014 capital Return of Allotment of shares 3 Buy now
25 Jun 2013 annual-return Annual Return 5 Buy now
25 Jun 2013 officers Termination of appointment of director (Roderick Phillips) 1 Buy now
17 May 2013 accounts Annual Accounts 3 Buy now
25 Jun 2012 annual-return Annual Return 7 Buy now
25 Jun 2012 officers Termination of appointment of director (Andrew Frank) 1 Buy now
10 May 2012 accounts Annual Accounts 4 Buy now
04 Aug 2011 annual-return Annual Return 6 Buy now
29 Jun 2011 accounts Annual Accounts 9 Buy now
13 Sep 2010 capital Return of Allotment of shares 4 Buy now
08 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
13 Aug 2010 officers Appointment of director (Mr Roderick John Phillips) 2 Buy now
13 Aug 2010 officers Appointment of director (Mr Andrew John Frank) 2 Buy now
13 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Aug 2010 capital Return of Allotment of shares 4 Buy now
06 Aug 2010 resolution Resolution 1 Buy now
24 Jun 2010 annual-return Annual Return 5 Buy now
24 Jun 2010 officers Change of particulars for director (Mr Ashley Martin Deakin) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Mr Reginald Lewis Bamford) 2 Buy now
24 Jun 2010 officers Change of particulars for secretary (Mr Ashley Martin Deakin) 1 Buy now
20 May 2010 accounts Annual Accounts 6 Buy now
04 Nov 2009 officers Termination of appointment of director (Adrienne Bamford) 1 Buy now
02 Jul 2009 accounts Annual Accounts 6 Buy now
22 Jun 2009 annual-return Return made up to 22/06/09; full list of members 5 Buy now
11 May 2009 officers Appointment terminated director michael kaye 1 Buy now
09 Oct 2008 annual-return Return made up to 25/08/08; full list of members 5 Buy now
17 Jul 2008 accounts Annual Accounts 6 Buy now
18 Jun 2008 officers Director appointed adrienne bamford 2 Buy now
31 Jan 2008 mortgage Particulars of mortgage/charge 9 Buy now
05 Sep 2007 annual-return Return made up to 25/08/07; full list of members 3 Buy now
10 May 2007 accounts Annual Accounts 13 Buy now
14 Dec 2006 annual-return Return made up to 25/08/06; full list of members 8 Buy now
19 Jul 2006 accounts Annual Accounts 12 Buy now
03 Feb 2006 address Registered office changed on 03/02/06 from: 6TH floor abford house 15 wilton road london SW1V 1LT 1 Buy now
08 Sep 2005 annual-return Return made up to 25/08/05; full list of members 8 Buy now
05 May 2005 accounts Annual Accounts 12 Buy now
02 Sep 2004 annual-return Return made up to 25/08/04; full list of members 8 Buy now
25 Feb 2004 accounts Annual Accounts 13 Buy now
10 Sep 2003 officers Secretary resigned 1 Buy now
10 Sep 2003 officers Secretary resigned 1 Buy now
09 Sep 2003 annual-return Return made up to 02/09/03; full list of members 9 Buy now
05 Aug 2003 accounts Annual Accounts 12 Buy now
08 Apr 2003 officers New secretary appointed 2 Buy now
28 Jan 2003 officers New secretary appointed 2 Buy now
17 Sep 2002 annual-return Return made up to 12/09/02; full list of members 8 Buy now
03 Aug 2002 accounts Annual Accounts 12 Buy now
17 Jun 2002 capital Nc inc already adjusted 01/05/99 1 Buy now
17 Jun 2002 resolution Resolution 1 Buy now
09 Mar 2002 address Registered office changed on 09/03/02 from: 1ST floor 19/20 garlick hill london EC4V 2AL 1 Buy now
24 Sep 2001 annual-return Return made up to 20/09/01; full list of members 8 Buy now
12 Apr 2001 accounts Annual Accounts 5 Buy now
12 Oct 2000 annual-return Return made up to 21/09/00; full list of members 8 Buy now
13 Jun 2000 officers Director resigned 2 Buy now
24 Dec 1999 accounts Annual Accounts 5 Buy now
24 Sep 1999 officers New director appointed 2 Buy now
22 Sep 1999 officers New secretary appointed 2 Buy now
22 Sep 1999 officers Secretary resigned 1 Buy now
22 Sep 1999 officers New director appointed 2 Buy now