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Dato Capital United Kingdom

Sbi Group LTD

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Reports

Extended Company Report with Annual Accounts SBI GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02744720
Record last updated Wednesday, October 17, 2018 1:52:54 AM UTC
Official Address Mccormack House Burlington Lane Chiswick Homefields
There are 27 companies registered at this street
Postal Code W42TH
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Aug 8, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2013 Annual return Annual return
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Feb 14, 2013 Change of particulars for director Change of particulars for director
Registry Feb 14, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 10, 2012 Annual return Annual return
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Oct 6, 2011 Annual return Annual return
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Sep 2, 2011 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Oct 5, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Resignation of one Director Resignation of one Director
Registry Apr 14, 2010 Resignation of one Managing Director Sports Spons and one Director (a man) Resignation of one Managing Director Sports Spons and one Director (a man)
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Annual return Annual return
Registry Sep 1, 2009 Resignation of a director Resignation of a director
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry May 26, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 1, 2008 Annual return Annual return
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Jan 2, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Oct 8, 2007 Annual return Annual return
Registry Oct 5, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 5, 2007 Register of members Register of members
Registry Jun 19, 2007 Appointment of a director Appointment of a director
Registry Jun 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2007 Resignation of a secretary Resignation of a secretary
Registry May 2, 2007 Appointment of a director Appointment of a director
Registry May 2, 2007 Appointment of a director 2744... Appointment of a director 2744...
Registry Apr 14, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 2, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Dec 22, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 16, 2006 Annual return Annual return
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 10, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 3, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 13, 2006 Annual return Annual return
Registry Jul 22, 2005 Appointment of a director Appointment of a director
Registry Jul 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 2005 Appointment of a director Appointment of a director
Registry Jul 22, 2005 Resignation of a director Resignation of a director
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry Jul 9, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 9, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 9, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 9, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 9, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2744... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2744...
Registry Jun 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 25, 2004 Annual return Annual return
Registry Oct 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 6, 2004 Annual accounts Annual accounts
Registry Nov 11, 2003 Appointment of a director Appointment of a director
Registry Nov 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 11, 2003 Appointment of a director Appointment of a director
Registry Nov 3, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 1, 2003 Resignation of a woman Resignation of a woman
Registry Sep 19, 2003 Annual return Annual return
Registry Aug 12, 2003 Change of name certificate Change of name certificate
Registry May 21, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 21, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 21, 2003 Varying share rights and names Varying share rights and names
Registry May 21, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 21, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 21, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 15, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 17, 2002 Annual return Annual return
Financials Jul 30, 2002 Annual accounts Annual accounts
Registry Sep 7, 2001 Annual return Annual return
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Nov 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2000 Annual return Annual return
Financials Jul 12, 2000 Annual accounts Annual accounts
Registry Sep 9, 1999 Annual return Annual return
Financials Aug 2, 1999 Annual accounts Annual accounts
Registry Sep 22, 1998 Annual return Annual return
Financials Jul 15, 1998 Annual accounts Annual accounts
Registry Sep 17, 1997 Annual return Annual return
Financials Jul 23, 1997 Annual accounts Annual accounts
Registry Sep 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1996 Director resigned, new director appointed 2744... Director resigned, new director appointed 2744...
Registry Sep 15, 1996 Annual return Annual return
Financials Aug 5, 1996 Annual accounts Annual accounts
Registry Apr 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 16, 1996 Director resigned, new director appointed 2744... Director resigned, new director appointed 2744...
Registry Mar 12, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 1996 Change in situation or address of registered office 2744... Change in situation or address of registered office 2744...

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