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Sbi Nominee Holdings LTD

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Reports

Extended Company Report with Annual Accounts SBI NOMINEE HOLDINGS 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 Mar 18, 2008)
  • 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, Dissolved
Company Number 03989376
Record last updated Thursday, November 7, 2013 4:29:32 AM UTC
Official Address 5 Suite 2nd Floor Viking House Lodge Lane Daneholes Roundabout Little Thurrock Blackshots
There are 22 companies registered at this street
Postal Code RM162XE
Sector Non-trading company

Charts

Visits

SBI NOMINEE HOLDINGS LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 13, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 30, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 27, 2008 Annual return Annual return
Financials Mar 18, 2008 Annual accounts Annual accounts
Registry May 14, 2007 Annual return Annual return
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Jun 26, 2006 Annual return Annual return
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Dec 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2005 Notice of change of directors or secretaries or in their particulars 3989... Notice of change of directors or secretaries or in their particulars 3989...
Registry Jun 6, 2005 Annual return Annual return
Registry Feb 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2005 Resignation of a secretary Resignation of a secretary
Financials Jan 6, 2005 Annual accounts Annual accounts
Registry Jan 3, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 3, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Jun 25, 2004 Annual return Annual return
Registry May 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 13, 2003 Annual accounts Annual accounts
Registry Jun 27, 2003 Annual return Annual return
Financials Jan 10, 2003 Annual accounts Annual accounts
Registry Nov 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 2002 Appointment of a director Appointment of a director
Registry Nov 5, 2002 Appointment of a director 3989... Appointment of a director 3989...
Registry Nov 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 2002 Resignation of a director Resignation of a director
Registry Jun 14, 2002 Annual return Annual return
Registry Apr 1, 2002 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 1, 2002 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Financials Jan 23, 2002 Annual accounts Annual accounts
Registry Jan 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2002 Resignation of one Secretary Resignation of one Secretary
Registry Jan 17, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2001 Appointment of a director Appointment of a director
Registry Jul 4, 2001 Resignation of a director Resignation of a director
Registry Jun 25, 2001 Annual return Annual return
Registry May 11, 2001 Resignation of one Formation Agent and one Director Resignation of one Formation Agent and one Director
Registry May 11, 2001 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Aug 14, 2000 Appointment of a secretary Appointment of a secretary
Registry May 10, 2000 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman

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