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SB INVESTMENT ADVISERS (UK) LIMITED

Company number 10498335

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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)
22 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 898,002.00
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