SBF CAPITAL LIMITED

Company number 06884675

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2014	CH01	Director's details changed for Mr Steven Resnick on 24 July 2014	(2 pages)
25 Jul 2014	CH03	Secretary's details changed for Steven Resnick on 24 July 2014	(1 page)
01 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	(4 pages)
29 May 2013	AA	Accounts made up to 31 December 2012	(2 pages)
23 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(4 pages)
16 Apr 2013	AD01	Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 16 April 2013	(1 page)
23 May 2012	AA	Accounts made up to 31 December 2011	(3 pages)
26 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(4 pages)
27 Mar 2012	CERTNM	Company name changed sbfg LIMITED\certificate issued on 27/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-26	(3 pages)
19 Jul 2011	AA	Accounts made up to 31 December 2010	(3 pages)
06 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(4 pages)
13 Jul 2010	AP03	Appointment of Steven Resnick as a secretary	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Richard Taylor as a director	(1 page)
13 Jul 2010	TM02	Termination of appointment of Richard Taylor as a secretary	(1 page)
20 May 2010	AA	Accounts made up to 31 December 2009	(3 pages)
17 May 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
10 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)
27 Apr 2010	TM02	Termination of appointment of Sd Company Secretaries Limited as a secretary	(1 page)
15 Apr 2010	AP03	Appointment of Mr Richard Taylor as a secretary	(1 page)
10 Feb 2010	CERTNM	Company name changed independent trade finance LIMITED\certificate issued on 10/02/10	(3 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-05	(3 pages)
10 Feb 2010	CONNOT	Change of name notice	(2 pages)