SB INVESTMENT HOLDINGS (UK) LIMITED

10766598
69 GROSVENOR STREET LONDON W1K 3JP

Documents

Documents
Date Category Description Pages
27 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 25 Buy now
23 Oct 2023 address Move Registers To Sail Company With New Address 1 Buy now
23 Oct 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Oct 2023 address Move Registers To Sail Company With New Address 1 Buy now
20 Oct 2023 address Change Sail Address Company With New Address 1 Buy now
19 Oct 2023 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 26 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
18 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Mar 2022 insolvency Solvency Statement dated 16/03/22 2 Buy now
18 Mar 2022 resolution Resolution 3 Buy now
17 Dec 2021 accounts Annual Accounts 25 Buy now
16 Jun 2021 capital Return of Allotment of shares 4 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2021 accounts Annual Accounts 25 Buy now
24 Dec 2020 officers Change of particulars for director (Mr Adam Westhead) 2 Buy now
21 Dec 2020 officers Termination of appointment of director (Robert S. Townsend) 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2020 officers Change of particulars for director (Mr Adam Westhead) 2 Buy now
10 Apr 2020 officers Termination of appointment of director (Gauri Manglik) 1 Buy now
10 Apr 2020 officers Appointment of director (Mr Adam Westhead) 2 Buy now
19 Dec 2019 accounts Annual Accounts 26 Buy now
13 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
13 Dec 2019 capital Statement of capital (Section 108) 5 Buy now
13 Dec 2019 insolvency Solvency Statement dated 12/12/19 3 Buy now
13 Dec 2019 resolution Resolution 3 Buy now
22 Nov 2019 officers Change of particulars for director (Ms Gauri Manglik) 2 Buy now
06 Aug 2019 capital Return of Allotment of shares 4 Buy now
31 Jul 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2019 officers Appointment of director (Ms Sarah Scott Taylor) 3 Buy now
28 May 2019 officers Appointment of director (Ms Gauri Manglik) 3 Buy now
28 May 2019 officers Termination of appointment of director (Sarah Scott Taylor) 2 Buy now
28 May 2019 officers Termination of appointment of director (Alok Sama) 2 Buy now
28 May 2019 officers Termination of appointment of director (Lidija Mankovskaya) 2 Buy now
04 Apr 2019 capital Return of Allotment of shares 4 Buy now
11 Mar 2019 accounts Annual Accounts 25 Buy now
08 Jan 2019 officers Appointment of director (Ms Lidija Mankovskaya) 2 Buy now
08 Jan 2019 officers Appointment of director (Sarah Scott Taylor) 2 Buy now
22 Oct 2018 capital Return of Allotment of shares 7 Buy now
08 Oct 2018 officers Appointment of director (Mr Robert S. Townsend) 2 Buy now
06 Oct 2018 officers Appointment of director (Mr Alok Sama) 2 Buy now
06 Oct 2018 officers Termination of appointment of director (Spencer Collins) 1 Buy now
06 Oct 2018 officers Termination of appointment of director (Jonathan Olof Bullock) 1 Buy now
06 Oct 2018 officers Termination of appointment of director (Ayako Adachi Adachi) 1 Buy now
06 Oct 2018 officers Termination of appointment of director (Brian Clayton Wheeler) 1 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2018 capital Return of Allotment of shares 4 Buy now
27 Mar 2018 capital Second Filing Capital Allotment Shares 7 Buy now
20 Feb 2018 resolution Resolution 5 Buy now
15 Feb 2018 officers Appointment of director (Spencer Collins) 2 Buy now
02 Feb 2018 capital Return of Allotment of shares 6 Buy now
23 Jan 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Jan 2018 capital Return of Allotment of shares 4 Buy now
19 Oct 2017 capital Return of Allotment of shares 4 Buy now
23 Jun 2017 capital Return of Allotment of shares 4 Buy now
15 May 2017 resolution Resolution 2 Buy now
15 May 2017 change-of-name Change Of Name Notice 2 Buy now
11 May 2017 incorporation Incorporation Company 34 Buy now