- Company Overview for SB INVESTMENTS HOLDING LTD (09424776)
- Filing history for SB INVESTMENTS HOLDING LTD (09424776)
- People for SB INVESTMENTS HOLDING LTD (09424776)
- More for SB INVESTMENTS HOLDING LTD (09424776)
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) |
---|---|---|---|
30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
26 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
06 Feb 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
22 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
04 Aug 2023 | AD01 | Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 10-12 Bourlet Close London W1W 7BR on 4 August 2023 | |
23 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
26 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
22 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
08 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
26 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
07 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
04 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
10 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
29 May 2019 | AP01 | Appointment of Ms Mary Chantal Souilem-Bonard as a director on 21 May 2019 | |
29 May 2019 | TM01 | Termination of appointment of Omer Lav as a director on 21 May 2019 | |
17 Apr 2019 | AD01 | Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 17 April 2019 | |
01 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with no updates | |
28 Nov 2018 | AD01 | Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
02 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates | |
10 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
08 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
12 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Apr 2016 | AP01 | Appointment of Omer Lav as a director on 27 April 2016 | |
27 Apr 2016 | AP01 | Appointment of Bryan Greenwood as a director on 27 April 2016 |