Advanced company searchLink opens in new window

SBIH INVESTMENT UK LIMITED

Company number 06309304

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)
02 Oct 2011 CH01 Director's details changed for Mr Gerald Arthur Gregory on 1 September 2011
02 Oct 2011 CH01 Director's details changed for Ronald Sandford Baird on 1 September 2011
09 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
08 Jul 2011 AP01 Appointment of Mr Peter Nicholas Smith as a director
15 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
26 May 2011 AP01 Appointment of Mr Takeshi Irie as a director
20 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 632,184.01
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Apr 2011 SH10 Particulars of variation of rights attached to shares
14 Apr 2011 SH10 Particulars of variation of rights attached to shares
14 Apr 2011 SH02 Sub-division of shares on 7 April 2011
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 114,684.01
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 7,452,603
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2011 SH03 Purchase of own shares.
24 Feb 2011 TM01 Termination of appointment of Stephen Knight as a director
24 Feb 2011 CH01 Director's details changed for David Charles Hill on 23 February 2011
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Barry Roy Searle on 9 September 2010
10 Sep 2010 CH01 Director's details changed for Mr Stephen Charles Knight on 9 September 2010
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 7,138,006
02 Jul 2010 TM01 Termination of appointment of Jeremy Sillem as a director