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SBFI GROUP LIMITED

Company number 05299222

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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)
12 Jul 2024 AA Full accounts made up to 30 November 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
04 Aug 2023 AA Full accounts made up to 30 November 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
26 Aug 2022 AA Full accounts made up to 30 November 2021
02 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
16 Nov 2021 AA Full accounts made up to 30 November 2020
10 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
07 Dec 2020 AA Full accounts made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
01 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
30 Jul 2019 AA Full accounts made up to 30 November 2018
29 Mar 2019 AD01 Registered office address changed from 1H, 1st Floor, International House 1 st. Katharines Way London E1W 1UN to 2nd Floor, Landmark House 69 Leadenhall Street and 94 and 95 Fenchurch Street London EC3A 2DB on 29 March 2019
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
02 Jul 2018 AA Full accounts made up to 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
09 Aug 2017 AA Full accounts made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
02 Aug 2016 AA Full accounts made up to 30 November 2015
06 Apr 2016 CH01 Director's details changed for Bsc Hons Alan Ferrier Hynd on 31 March 2016
02 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 114,944
25 Aug 2015 AA Full accounts made up to 30 November 2014
14 Jan 2015 AP01 Appointment of Mr Stephen Mark Finch as a director on 7 January 2015
14 Jan 2015 TM01 Termination of appointment of Andrew Martin Harvey Plumbly as a director on 5 January 2015
12 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 114,944