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SNBNY HOLDINGS (UK) LIMITED

Company number 10240104

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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)
16 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
30 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
16 Feb 2022 PSC04 Change of details for Jacob Joseph Safra as a person with significant control on 10 December 2020
16 Feb 2022 PSC04 Change of details for David Joseph Safra as a person with significant control on 10 December 2020
09 Feb 2022 PSC07 Cessation of Joseph Yacoub Safra as a person with significant control on 10 December 2020
09 Feb 2022 PSC01 Notification of David Joseph Safra as a person with significant control on 10 December 2020
09 Feb 2022 PSC01 Notification of Jacob Joseph Safra as a person with significant control on 10 December 2020
09 Feb 2022 PSC01 Notification of Vicky Safra as a person with significant control on 10 December 2020
25 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
01 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
10 Jun 2020 TM01 Termination of appointment of Amicorp (Uk) Directors Limited as a director on 8 June 2020
29 May 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
20 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Mar 2018 AP02 Appointment of Amicorp (Uk) Directors Limited as a director on 29 December 2017
09 Mar 2018 TM01 Termination of appointment of Thomas Joseph Weymouth as a director on 29 December 2017
18 Oct 2017 TM01 Termination of appointment of Syed Asim Sibtain as a director on 31 March 2017
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016