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SABLE INTERNATIONAL FX LIMITED

Company number 07070528

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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)
17 Jan 2019 AD01 Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG to 13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT on 17 January 2019
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
04 Oct 2018 MR04 Satisfaction of charge 070705280002 in full
27 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
11 Dec 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
06 Oct 2015 MR04 Satisfaction of charge 1 in full
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 3
16 May 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 3
18 Jul 2013 MR04 Satisfaction of charge 070705280003 in full
16 Jul 2013 MR01 Registration of charge 070705280003
03 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Apr 2013 MR01 Registration of charge 070705280002
13 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Jan 2012 AR01 Annual return made up to 9 November 2011 with full list of shareholders
29 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
19 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Mr Ashley Martin Deakin on 1 July 2010