Advanced company searchLink opens in new window

SABLE PRIVATE WEALTH MANAGEMENT LIMITED

Company number 04305265

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
02 Feb 2024 AP01 Appointment of James Christopher Barnett as a director on 20 January 2024
23 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
10 Jan 2024 TM01 Termination of appointment of Michael Charles Abbott as a director on 31 December 2023
12 Dec 2023 PSC05 Change of details for Sable International Group Limited as a person with significant control on 12 December 2023
12 Dec 2023 AD01 Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 12 December 2023
08 Dec 2023 CH01 Director's details changed for Mr Michael Charles Abbott on 8 December 2023
08 Dec 2023 PSC05 Change of details for Sable International Group Limited as a person with significant control on 8 December 2023
08 Dec 2023 AD01 Registered office address changed from 13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT England to 18 st. Swithin's Lane London EC4N 8AD on 8 December 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
21 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
12 May 2023 TM02 Termination of appointment of Marilie Du Toit as a secretary on 29 April 2023
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
28 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
26 Oct 2021 PSC05 Change of details for 1St Contact Group Ltd as a person with significant control on 20 November 2020
17 Sep 2021 AA Unaudited abridged accounts made up to 30 September 2020
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
28 Jul 2021 CH01 Director's details changed for Mr Michael Abbott on 28 July 2021
30 Mar 2021 TM01 Termination of appointment of Ashley Martin Deakin as a director on 30 March 2021
30 Mar 2021 AP03 Appointment of Mrs Marilie Du Toit as a secretary on 30 March 2021
30 Mar 2021 TM02 Termination of appointment of Ashley Deakin as a secretary on 30 March 2021
17 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
22 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
25 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018