SB INVESTMENT ADVISERS (UK) LIMITED
Company number 10498335
- Company Overview for SB INVESTMENT ADVISERS (UK) LIMITED (10498335)
- Filing history for SB INVESTMENT ADVISERS (UK) LIMITED (10498335)
- People for SB INVESTMENT ADVISERS (UK) LIMITED (10498335)
- Charges for SB INVESTMENT ADVISERS (UK) LIMITED (10498335)
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- More for SB INVESTMENT ADVISERS (UK) LIMITED (10498335)
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) |
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22 Oct 2024 | RESOLUTIONS |
Resolutions
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22 Oct 2024 | MA | Memorandum and Articles of Association | |
01 Oct 2024 | CH01 | Director's details changed for Mr Mark Edward Agne on 30 September 2024 | |
14 Jun 2024 | CH01 | Director's details changed for Mr Mark Edward Agne on 19 April 2024 | |
29 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
21 Dec 2023 | AP01 | Appointment of Mr Mark Edward Agne as a director on 20 December 2023 | |
21 Dec 2023 | TM01 | Termination of appointment of Saleh Romeih as a director on 20 December 2023 | |
05 Dec 2023 | CS01 | Confirmation statement made on 24 November 2023 with updates | |
11 Oct 2023 | AP01 | Appointment of Ms Lidia Maria Cepuch as a director on 2 October 2023 | |
14 Sep 2023 | AD02 | Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP | |
14 Sep 2023 | AD02 | Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to 69 Grosvenor Street London W1K 3JP | |
08 Sep 2023 | AD02 | Register inspection address has been changed from One Silk Street London EC2Y 8HQ England to 27 Old Gloucester Street London WC1N 3AX | |
08 Sep 2023 | CH01 | Director's details changed for Mr Alexander Bernard Clavel on 17 July 2023 | |
31 Jul 2023 | CH01 | Director's details changed for Rajeev Misra on 24 July 2023 | |
27 Jul 2023 | TM01 | Termination of appointment of Neil Andrew Hadley as a director on 17 July 2023 | |
27 Jul 2023 | AP01 | Appointment of Mr Alexander Bernard Clavel as a director on 17 July 2023 | |
27 Jul 2023 | AP01 | Appointment of Mrs Michelle Louise Aylott as a director on 17 July 2023 | |
27 Jul 2023 | CH01 | Director's details changed for Mr Saleh Romeih on 24 July 2023 | |
27 Jul 2023 | AP01 | Appointment of Mr Navneet Govil as a director on 17 July 2023 | |
19 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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22 Mar 2023 | MR04 | Satisfaction of charge 104983350005 in full | |
22 Mar 2023 | MR04 | Satisfaction of charge 104983350004 in full | |
22 Mar 2023 | MR04 | Satisfaction of charge 104983350003 in full | |
21 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
05 Dec 2022 | TM01 | Termination of appointment of Kalika Ashvini Jayasekera as a director on 5 December 2022 |