SFS HOLDINGS LIMITED

Company number 05479198

Date	Type	Description	View / Download
09 Jun 2016	TM01	Termination of appointment of Robert William Sadler as a director on 8 June 2016	(1 page)
09 Jun 2016	AP03	Appointment of Laura Wilcock as a secretary on 8 June 2016	(2 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 568,982	(5 pages)
28 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
28 Nov 2014	AD01	Registered office address changed from Sterling Park Clapgate Lane Woodgate Valley Birmingham B32 3BU to C/O Chubb Fire & Security Ltd Littleton Road Littleton Road Ashford Middlesex TW15 1TZ on 28 November 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 568,982	(5 pages)
13 Jun 2014	CH02	Director's details changed for Chubb Management Services Limited on 1 November 2013	(1 page)
10 Dec 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
17 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
10 Aug 2012	CH01	Director's details changed for Mr Robert John Sloss on 10 August 2012	(2 pages)
10 Aug 2012	CH03	Secretary's details changed for Mr Robert John Sloss on 10 August 2012	(1 page)
13 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(7 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
14 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(7 pages)
03 Aug 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(7 pages)
02 Aug 2010	CH02	Director's details changed for Chubb Management Services Limited on 13 June 2010	(2 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
19 Jun 2009	363a	Return made up to 13/06/09; full list of members	(6 pages)
17 Jun 2009	288b	Appointment terminated director kidde nominees LIMITED	(1 page)
17 Jun 2009	288a	Director appointed chubb management services LIMITED	(2 pages)
05 Jun 2009	288b	Appointment terminated secretary robert sadler	(1 page)
05 Jun 2009	288a	Director appointed robert sloss	(3 pages)