SABAN LIMITED

06362929
19 LEYDEN STREET LONDON ENGLAND E1 7LE

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 accounts Annual Accounts 6 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 accounts Annual Accounts 6 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 accounts Annual Accounts 6 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Apr 2021 accounts Annual Accounts 6 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 accounts Annual Accounts 6 Buy now
24 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
16 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
10 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 accounts Annual Accounts 6 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2017 accounts Annual Accounts 7 Buy now
28 Sep 2017 officers Termination of appointment of director (Peter Melvyn Thomson) 1 Buy now
28 Sep 2017 officers Termination of appointment of secretary (Susan Jennifer Thomson) 1 Buy now
04 Jul 2017 officers Appointment of director (Mr Silvio Gusmini) 2 Buy now
27 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2017 accounts Annual Accounts 7 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2015 accounts Annual Accounts 6 Buy now
02 Nov 2015 annual-return Annual Return 5 Buy now
04 Dec 2014 accounts Annual Accounts 6 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
24 Mar 2014 accounts Annual Accounts 6 Buy now
27 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
21 Aug 2013 resolution Resolution 1 Buy now
08 Aug 2013 incorporation Memorandum Articles 35 Buy now
07 Aug 2013 annual-return Annual Return 21 Buy now
01 May 2013 officers Termination of appointment of director (Barry Peskin) 2 Buy now
28 Mar 2013 officers Appointment of director (Mr Peter Melvyn Thomson) 3 Buy now
28 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Mar 2013 officers Appointment of secretary (Mrs Susan Jennifer Thomson) 3 Buy now
05 Mar 2013 officers Termination of appointment of secretary (Wigmore Secretaries Limited) 1 Buy now
28 Feb 2013 accounts Annual Accounts 7 Buy now
12 Sep 2012 annual-return Annual Return 6 Buy now
02 Aug 2012 accounts Amended Accounts 7 Buy now
21 Mar 2012 accounts Annual Accounts 7 Buy now
28 Dec 2011 officers Appointment of director (Barry Peskin) 2 Buy now
28 Dec 2011 officers Termination of appointment of director (Rita Simonelli) 1 Buy now
13 Sep 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Sep 2011 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Sep 2011 annual-return Annual Return 6 Buy now
31 Mar 2011 resolution Resolution 5 Buy now
31 Mar 2011 capital Return of Allotment of shares 10 Buy now
03 Mar 2011 accounts Annual Accounts 3 Buy now
16 Sep 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 accounts Annual Accounts 3 Buy now
06 Jan 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Jan 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Sep 2009 annual-return Return made up to 06/09/09; full list of members 4 Buy now
29 Apr 2009 accounts Annual Accounts 3 Buy now
11 Sep 2008 annual-return Return made up to 06/09/08; full list of members 5 Buy now
13 Jun 2008 officers Appointment terminated director yardena landman 1 Buy now
13 Jun 2008 officers Director appointed rita simonelli 2 Buy now
28 Sep 2007 capital Ad 06/09/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
28 Sep 2007 resolution Resolution 4 Buy now
18 Sep 2007 accounts Accounting reference date shortened from 30/09/08 to 30/06/08 1 Buy now
06 Sep 2007 incorporation Incorporation Company 10 Buy now