SBP MANAGEMENT LIMITED

Company number 01910057

Date	Type	Description	View / Download
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(7 pages)
04 Jul 2017	PSC07	Cessation of The Prudential Assurance Company Limited as a person with significant control on 28 September 2016	(1 page)
04 Jul 2017	PSC02	Notification of The Prudential Assurance Company Limited as a person with significant control on 6 April 2016	(1 page)
01 Feb 2017	TM02	Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017	(1 page)
03 Nov 2016	SH19	Statement of capital on 3 November 2016 GBP 406	(3 pages)
21 Oct 2016	AP01	Appointment of Mr Mark James Terry as a director on 18 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr Jeremy Nicholas Bullock as a director on 18 October 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Richard Jon Philip Williams as a director on 18 October 2016	(1 page)
05 Oct 2016	SH20	Statement by Directors	(5 pages)
05 Oct 2016	CAP-SS	Solvency Statement dated 11/08/16	(5 pages)
05 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Re updated park plan 18/08/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Sebastian Young as a director on 28 July 2016	(1 page)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
09 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 424	(14 pages)
26 May 2016	TM01	Termination of appointment of Nicholas Andrew De Burgh Jones as a director on 19 May 2016	(1 page)
25 May 2016	AP01	Appointment of Mr Mark Geoffrey Smith as a director on 19 May 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Sebastian Young as a director on 21 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Matthew Robert Deeks as a director on 24 November 2015	(1 page)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
20 Jul 2015	AP01	Appointment of Mr Richard Jon Philip Williams as a director on 16 September 2014	(2 pages)
30 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 424	(14 pages)
17 Mar 2015	TM01	Termination of appointment of Emily Jane Neilson as a director on 19 February 2015	(1 page)
12 Mar 2015	AP01	Appointment of Mr Robert Paul Reed as a director on 5 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Robert Paul Reed as a director on 19 February 2015	(1 page)

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