Sbih Investment Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SAM HOLDCO LIMITED
CHECKMATE MORTGAGE HOLDINGS LIMITED
PORTILLION HOLDINGS LIMITED
Company type Private Limited Company , Dissolved Company Number 06309304 Record last updated Tuesday, September 2, 2014 8:31:26 AM UTC Official Address 1 Brook Court Blakeney Road Clock House There are 427 companies registered at this street
Postal Code BR31HG Sector Other credit granting n.e.c.
Visits Document Type Publication date Download link Registry Aug 20, 2014 Annual return Registry Apr 24, 2014 Auditor's letter of resignation Registry Jan 24, 2014 Resignation of one Director Registry Jan 24, 2014 Resignation of one Director 6309... Registry Jan 17, 2014 Resignation of 2 people: one Non Executive Director and one Director (a man) Registry Nov 5, 2013 Notice of name or other designation of class of shares Registry Nov 5, 2013 Alteration to memorandum and articles Registry Nov 5, 2013 Notice of cancellation of shares Registry Nov 5, 2013 Return of purchase of own shares Registry Nov 1, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 24, 2013 Authority- purchase shares other than from capital Financials Oct 7, 2013 Annual accounts Registry Oct 1, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 1, 2013 Statement of capital Registry Oct 1, 2013 Solvency statement Registry Oct 1, 2013 Section 175 comp act 06 08 Registry Jul 26, 2013 Annual return Registry Oct 24, 2012 Resignation of one Director Registry Oct 24, 2012 Appointment of a person as Director Registry Oct 19, 2012 Appointment of a man as Director Registry Oct 19, 2012 Resignation of one Director (a man) Financials Sep 27, 2012 Annual accounts Registry Sep 21, 2012 Annual return Registry Sep 11, 2012 Miscellaneous document Registry Sep 7, 2012 Miscellaneous document 6309... Registry Sep 4, 2012 Change of name certificate Registry Sep 4, 2012 Notice of change of name nm01 - resolution Registry Sep 4, 2012 Company name change Registry Jun 21, 2012 Change of particulars for director Registry Jun 21, 2012 Change of registered office address Registry May 4, 2012 Resignation of one Director Registry May 4, 2012 Resignation of one Director 6309... Registry May 4, 2012 Resignation of one Director Registry May 4, 2012 Resignation of one Director 6309... Registry May 4, 2012 Resignation of one Director Registry May 4, 2012 Resignation of one Director 6309... Registry May 4, 2012 Resignation of one Director Registry May 4, 2012 Appointment of a man as Director Registry May 4, 2012 Appointment of a man as Director 6309... Registry Apr 17, 2012 Resignation of 7 people: a woman and 6 men Registry Apr 10, 2012 Appointment of a woman as Director Registry Feb 1, 2012 Appointment of a woman Registry Dec 20, 2011 Resignation of one Director Registry Dec 9, 2011 Resignation of one Cfo and one Director (a man) Registry Dec 1, 2011 Appointment of a man as Director and Non Executive Director Registry Dec 1, 2011 Appointment of a man as Director Registry Nov 15, 2011 Change of particulars for director Registry Nov 15, 2011 Change of particulars for director 6309... Registry Nov 15, 2011 Change of particulars for director Registry Nov 15, 2011 Change of particulars for director 6309... Registry Nov 15, 2011 Change of particulars for director Registry Nov 15, 2011 Change of particulars for director 6309... Registry Nov 14, 2011 Appointment of a man as Director Registry Nov 1, 2011 Appointment of a man as Non Executive Director and Director Registry Oct 27, 2011 Change of particulars for director Registry Oct 2, 2011 Change of particulars for director 6309... Registry Oct 2, 2011 Change of particulars for director Registry Oct 2, 2011 Change of particulars for director 6309... Registry Aug 9, 2011 Annual return Registry Jul 8, 2011 Appointment of a man as Director Registry Jul 4, 2011 Appointment of a man as Non Executive Direcor and Director Financials Jun 15, 2011 Annual accounts Registry May 26, 2011 Appointment of a man as Director and Non Executive Director Registry May 26, 2011 Appointment of a man as Director Registry May 20, 2011 Return of allotment of shares Registry May 17, 2011 Particulars of a mortgage or charge Registry Apr 26, 2011 Authorised allotment of shares and debentures Registry Apr 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Apr 14, 2011 Notice of particulars of variation of rights attached to shares Registry Apr 14, 2011 Return of allotment of shares Registry Apr 14, 2011 Return of allotment of shares 6309... Registry Apr 14, 2011 Alteration to memorandum and articles Registry Apr 14, 2011 Return of purchase of own shares Registry Feb 24, 2011 Resignation of one Director Registry Feb 24, 2011 Change of particulars for director Registry Feb 23, 2011 Resignation of one Chairman and one Director (a man) Registry Jan 5, 2011 Particulars of a mortgage or charge Registry Sep 23, 2010 Annual return Registry Sep 10, 2010 Change of particulars for director Registry Sep 10, 2010 Change of particulars for director 6309... Registry Jul 27, 2010 Return of allotment of shares Registry Jul 2, 2010 Resignation of one Director Registry Jun 30, 2010 Resignation of one Director/Partner and one Director (a man) Registry Jun 30, 2010 Return of allotment of shares Registry Jun 29, 2010 Change of particulars for director Registry Jun 14, 2010 Return of allotment of shares Registry May 25, 2010 Change of registered office address Registry May 4, 2010 Return of allotment of shares Registry Apr 15, 2010 Notice of cancellation of shares Registry Apr 15, 2010 Return of allotment of shares Registry Apr 15, 2010 Alteration to memorandum and articles Registry Apr 15, 2010 Return of purchase of own shares Registry Mar 29, 2010 Alteration to memorandum and articles Financials Mar 15, 2010 Annual accounts Registry Mar 3, 2010 Appointment of a man as Director Registry Feb 25, 2010 Appointment of a man as Cfo and Director Registry Feb 16, 2010 Change of name certificate Registry Feb 16, 2010 Company name change Registry Feb 3, 2010 Change of name 10 Registry Jan 12, 2010 Appointment of a man as Director
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