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SRNB (UK) LIMITED

Company number 09513087

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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)
13 Jun 2017 AP01 Appointment of Mr Shaun Rankin as a director on 1 June 2017
12 Jun 2017 AP03 Appointment of Gs Secretaries Limited as a secretary on 1 June 2017
08 May 2017 CS01 Confirmation statement made on 26 March 2017 with updates
08 May 2017 AD01 Registered office address changed from 12 Hay Hill London W1J 8NR United Kingdom to 25B Whiteheads Grove London SW3 3HG on 8 May 2017
11 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-10
11 Apr 2017 CONNOT Change of name notice
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
26 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-26
  • GBP 1,000