| 31 Oct 2024 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2024 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2022 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2021 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2020 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2019 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2019 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2019 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2019 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2017 |
officers |
Change of particulars for director (Mr Daniel Jonathan Wynne)
|
2 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2017 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2017 |
officers |
Termination of appointment of director (Mark Howard Filer)
|
2 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2017 |
officers |
Appointment of director (Mr Daniel Jonathan Wynne)
|
3 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2014 |
officers |
Termination of appointment of director (Martin Mcdermott)
|
2 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2011 |
officers |
Change of particulars for director (Mr Mark Howard Filer)
|
3 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2011 |
officers |
Change of particulars for director (Martin Mcdermott)
|
3 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2011 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2011 |
officers |
Change of particulars for corporate secretary (Wilmington Trust Sp Services (London) Limited)
|
3 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2011 |
officers |
Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited)
|
3 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2011 |
officers |
Termination of appointment of director (Sunil Masson)
|
2 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2011 |
officers |
Appointment of director (Mr Mark Howard Filer)
|
3 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2011 |
officers |
Termination of appointment of director (Ruth Samson)
|
2 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2009 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2009 |
annual-return |
Return made up to 18/05/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2009 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2008 |
annual-return |
Return made up to 18/05/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2008 |
address |
Registered office changed on 06/05/2008 from c/o wilmington trust sp services (london) LTD tower 42 (level 11) international financial centre 25 old broad st london EC2N 1HQ
|
1 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2008 |
officers |
Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
|
1 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2008 |
accounts |
Accounting reference date shortened from 31/05/2008 to 31/03/2008
|
1 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2008 |
officers |
Director appointed martin mcdermott
|
10 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2008 |
officers |
Appointment terminated director robin baker
|
1 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2007 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2007 |
officers |
New director appointed
|
10 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2007 |
officers |
New director appointed
|
6 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2007 |
officers |
New secretary appointed;new director appointed
|
15 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2007 |
address |
Registered office changed on 26/06/07 from: 10 upper bank street london E14 5JJ
|
1 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2007 |
incorporation |
Memorandum Articles
|
19 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2007 |
incorporation |
Incorporation Company
|
25 |
Buy now
You are about to purchase a company document for "SUB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|