Companies House does not verify the accuracy of the information filed

Advanced company search

SBIH INVESTMENT UK LIMITED

Company number 06309304

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2012	CERTNM	Company name changed portillion holdings LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-08-24	View PDF Company name changed portillion holdings LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-08-24 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CH01	Director's details changed for Mr Takeshi Irie on 21 June 2012	View PDF Director's details changed for Mr Takeshi Irie on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AD01	Registered office address changed from Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS England on 21 June 2012	View PDF Registered office address changed from Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS England on 21 June 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	TM01	Termination of appointment of Peter Nicholas Smith as a director on 17 April 2012	View PDF Termination of appointment of Peter Nicholas Smith as a director on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Barry Roy Searle as a director on 17 April 2012	View PDF Termination of appointment of Barry Roy Searle as a director on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of David James Rigney as a director on 17 April 2012	View PDF Termination of appointment of David James Rigney as a director on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Paul Andrew Mills as a director on 17 April 2012	View PDF Termination of appointment of Paul Andrew Mills as a director on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Karen Elizabeth Mccormick as a director on 17 April 2012	View PDF Termination of appointment of Karen Elizabeth Mccormick as a director on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Gerald Arthur Gregory as a director on 17 April 2012	View PDF Termination of appointment of Gerald Arthur Gregory as a director on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Ronald Sandford Baird as a director on 17 April 2012	View PDF Termination of appointment of Ronald Sandford Baird as a director on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	AP01	Appointment of Mr Takashi Nakagawa as a director on 17 April 2012	View PDF Appointment of Mr Takashi Nakagawa as a director on 17 April 2012 - link opens in a new window - 3 pages (3 pages)
04 May 2012	AP01	Appointment of Mr Hideyuki Katsuchi as a director on 17 April 2012	View PDF Appointment of Mr Hideyuki Katsuchi as a director on 17 April 2012 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AP01	Appointment of Karen Mccormick as a director on 1 February 2012	View PDF Appointment of Karen Mccormick as a director on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	TM01	Termination of appointment of David Charles Hill as a director on 9 December 2011	View PDF Termination of appointment of David Charles Hill as a director on 9 December 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2011	AP01	Appointment of Mr David James Rigney as a director on 1 December 2011	View PDF Appointment of Mr David James Rigney as a director on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for Mr Peter Nicholas Smith on 10 November 2011	View PDF Director's details changed for Mr Peter Nicholas Smith on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for Barry Roy Searle on 10 November 2011	View PDF Director's details changed for Barry Roy Searle on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for Mr Paul Andrew Mills on 10 November 2011	View PDF Director's details changed for Mr Paul Andrew Mills on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for David Charles Hill on 10 November 2011	View PDF Director's details changed for David Charles Hill on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for Mr Gerald Arthur Gregory on 10 November 2011	View PDF Director's details changed for Mr Gerald Arthur Gregory on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for Ronald Sandford Baird on 10 November 2011	View PDF Director's details changed for Ronald Sandford Baird on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AP01	Appointment of Mr Paul Andrew Mills as a director on 1 November 2011	View PDF Appointment of Mr Paul Andrew Mills as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	CH01	Director's details changed for Mr Takeshi Irie on 25 October 2011	View PDF Director's details changed for Mr Takeshi Irie on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Oct 2011	CH01	Director's details changed for David Charles Hill on 1 September 2011	View PDF Director's details changed for David Charles Hill on 1 September 2011 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?