SBIH INVESTMENT UK LIMITED

06309304
1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG

Documents

Documents
Date Category Description Pages
14 Apr 2015 gazette Gazette Dissolved Voluntary 1 Buy now
30 Dec 2014 gazette Gazette Notice Voluntary 1 Buy now
16 Dec 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Aug 2014 annual-return Annual Return 23 Buy now
24 Apr 2014 auditors Auditors Resignation Company 1 Buy now
24 Jan 2014 officers Termination of appointment of director (Takashi Nakagawa) 2 Buy now
24 Jan 2014 officers Termination of appointment of director (Takeshi Irie) 2 Buy now
05 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2013 resolution Resolution 22 Buy now
05 Nov 2013 capital Notice of cancellation of shares 4 Buy now
05 Nov 2013 capital Return of purchase of own shares 3 Buy now
01 Nov 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Oct 2013 resolution Resolution 7 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
01 Oct 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
01 Oct 2013 capital Statement of capital (Section 108) 13 Buy now
01 Oct 2013 insolvency Solvency statement dated 24/09/13 1 Buy now
01 Oct 2013 resolution Resolution 3 Buy now
26 Jul 2013 annual-return Annual Return 24 Buy now
24 Oct 2012 officers Termination of appointment of director (Hideyuki Katsuchi) 2 Buy now
24 Oct 2012 officers Appointment of director (Hirohide Ogiwara) 3 Buy now
27 Sep 2012 accounts Annual Accounts 19 Buy now
21 Sep 2012 annual-return Annual Return 25 Buy now
11 Sep 2012 miscellaneous Miscellaneous 1 Buy now
07 Sep 2012 miscellaneous Miscellaneous 1 Buy now
04 Sep 2012 change-of-name Certificate Change Of Name Company 2 Buy now
04 Sep 2012 change-of-name Change Of Name Notice 2 Buy now
21 Jun 2012 officers Change of particulars for director (Mr Takeshi Irie) 2 Buy now
21 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2012 officers Termination of appointment of director (Peter Nicholas Smith) 2 Buy now
04 May 2012 officers Termination of appointment of director (Barry Roy Searle) 2 Buy now
04 May 2012 officers Termination of appointment of director (David James Rigney) 2 Buy now
04 May 2012 officers Termination of appointment of director (Paul Andrew Mills) 2 Buy now
04 May 2012 officers Termination of appointment of director (Karen Elizabeth Mccormick) 2 Buy now
04 May 2012 officers Termination of appointment of director (Gerald Arthur Gregory) 2 Buy now
04 May 2012 officers Termination of appointment of director (Ronald Sandford Baird) 2 Buy now
04 May 2012 officers Appointment of director (Mr Takashi Nakagawa) 3 Buy now
04 May 2012 officers Appointment of director (Mr Hideyuki Katsuchi) 3 Buy now
10 Apr 2012 officers Appointment of director (Karen Mccormick) 2 Buy now
20 Dec 2011 officers Termination of appointment of director (David Charles Hill) 1 Buy now
01 Dec 2011 officers Appointment of director (Mr David James Rigney) 2 Buy now
15 Nov 2011 officers Change of particulars for director (Mr Peter Nicholas Smith) 2 Buy now
15 Nov 2011 officers Change of particulars for director (Barry Roy Searle) 2 Buy now
15 Nov 2011 officers Change of particulars for director (Mr Paul Andrew Mills) 2 Buy now
15 Nov 2011 officers Change of particulars for director (David Charles Hill) 2 Buy now
15 Nov 2011 officers Change of particulars for director (Mr Gerald Arthur Gregory) 2 Buy now
15 Nov 2011 officers Change of particulars for director (Ronald Sandford Baird) 2 Buy now
14 Nov 2011 officers Appointment of director (Mr Paul Andrew Mills) 2 Buy now
27 Oct 2011 officers Change of particulars for director (Mr Takeshi Irie) 2 Buy now
02 Oct 2011 officers Change of particulars for director (David Charles Hill) 2 Buy now
02 Oct 2011 officers Change of particulars for director (Mr Gerald Arthur Gregory) 2 Buy now
02 Oct 2011 officers Change of particulars for director (Ronald Sandford Baird) 2 Buy now
09 Aug 2011 annual-return Annual Return 27 Buy now
08 Jul 2011 officers Appointment of director (Mr Peter Nicholas Smith) 2 Buy now
15 Jun 2011 accounts Annual Accounts 22 Buy now
26 May 2011 officers Appointment of director (Mr Takeshi Irie) 2 Buy now
20 May 2011 capital Return of Allotment of shares 18 Buy now
17 May 2011 mortgage Particulars of a mortgage or charge 9 Buy now
26 Apr 2011 resolution Resolution 1 Buy now
15 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
14 Apr 2011 capital Notice of particulars of variation of rights attached to shares 16 Buy now
14 Apr 2011 capital Notice of particulars of variation of rights attached to shares 19 Buy now
14 Apr 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 Buy now
14 Apr 2011 capital Return of Allotment of shares 18 Buy now
14 Apr 2011 capital Return of Allotment of shares 19 Buy now
14 Apr 2011 resolution Resolution 61 Buy now
14 Apr 2011 capital Return of purchase of own shares 3 Buy now
24 Feb 2011 officers Termination of appointment of director (Stephen Knight) 1 Buy now
24 Feb 2011 officers Change of particulars for director (David Charles Hill) 2 Buy now
05 Jan 2011 mortgage Particulars of a mortgage or charge 10 Buy now
23 Sep 2010 annual-return Annual Return 28 Buy now
10 Sep 2010 officers Change of particulars for director (Barry Roy Searle) 2 Buy now
10 Sep 2010 officers Change of particulars for director (Mr Stephen Charles Knight) 2 Buy now
27 Jul 2010 capital Return of Allotment of shares 19 Buy now
02 Jul 2010 officers Termination of appointment of director (Jeremy Sillem) 1 Buy now
30 Jun 2010 capital Return of Allotment of shares 19 Buy now
29 Jun 2010 officers Change of particulars for director (Mr Jeremy William Sillem) 2 Buy now
14 Jun 2010 capital Return of Allotment of shares 19 Buy now
25 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2010 capital Return of Allotment of shares 19 Buy now
15 Apr 2010 capital Notice of cancellation of shares 19 Buy now
15 Apr 2010 capital Return of Allotment of shares 19 Buy now
15 Apr 2010 resolution Resolution 33 Buy now
15 Apr 2010 capital Return of purchase of own shares 3 Buy now
29 Mar 2010 resolution Resolution 31 Buy now
15 Mar 2010 accounts Annual Accounts 20 Buy now
03 Mar 2010 officers Appointment of director (David Charles Hill) 3 Buy now
16 Feb 2010 change-of-name Certificate Change Of Name Company 3 Buy now
03 Feb 2010 resolution Resolution 1 Buy now
12 Jan 2010 officers Appointment of director (Ronald Sandford Baird) 3 Buy now
11 Nov 2009 officers Change of particulars for director (Barry Roy Searle) 4 Buy now
10 Nov 2009 officers Change of particulars for director (Barry Roy Searle) 3 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Stephen Charles Knight) 4 Buy now
27 Aug 2009 annual-return Return made up to 11/07/09; full list of members 8 Buy now
27 Aug 2009 officers Director's change of particulars / barry searle / 01/04/2009 1 Buy now
27 Aug 2009 officers Director's change of particulars / stephen knight / 01/04/2009 1 Buy now
16 Apr 2009 officers Director appointed gerald arthur gregory 2 Buy now
08 Apr 2009 accounts Annual Accounts 21 Buy now
06 Apr 2009 capital Ad 01/04/09\gbp si 30034@1=30034\gbp ic 5339252/5369286\ 2 Buy now
06 Apr 2009 capital Ad 01/04/09\gbp si 318801@1=318801\gbp ic 5020451/5339252\ 2 Buy now