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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)
07 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 40 pages (40 pages)
07 Jan 2025	TM01	Termination of appointment of Rajeev Misra as a director on 31 December 2024	View PDF Termination of appointment of Rajeev Misra as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	SH19	Statement of capital on 5 December 2024 GBP 898,002	View PDF Statement of capital on 5 December 2024 GBP 898,002 - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	CAP-SS	Solvency Statement dated 22/11/24	View PDF Solvency Statement dated 22/11/24 - link opens in a new window - 6 pages (6 pages)
05 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be reduced 25/11/2024	View PDF Resolutions RES13 ‐ Share premium account of the company be reduced 25/11/2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Oct 2024	CH01	Director's details changed for Mr Mark Edward Agne on 30 September 2024	View PDF Director's details changed for Mr Mark Edward Agne on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CH01	Director's details changed for Mr Mark Edward Agne on 19 April 2024	View PDF Director's details changed for Mr Mark Edward Agne on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
21 Dec 2023	AP01	Appointment of Mr Mark Edward Agne as a director on 20 December 2023	View PDF Appointment of Mr Mark Edward Agne as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Saleh Romeih as a director on 20 December 2023	View PDF Termination of appointment of Saleh Romeih as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	AP01	Appointment of Ms Lidia Maria Cepuch as a director on 2 October 2023	View PDF Appointment of Ms Lidia Maria Cepuch as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP - link opens in a new window - 1 page (1 page)
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	View PDF Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to 69 Grosvenor Street London W1K 3JP - link opens in a new window - 1 page (1 page)
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	View PDF Register inspection address has been changed from One Silk Street London EC2Y 8HQ England to 27 Old Gloucester Street London WC1N 3AX - link opens in a new window - 1 page (1 page)
08 Sep 2023	CH01	Director's details changed for Mr Alexander Bernard Clavel on 17 July 2023	View PDF Director's details changed for Mr Alexander Bernard Clavel on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Rajeev Misra on 24 July 2023	View PDF Director's details changed for Rajeev Misra on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM01	Termination of appointment of Neil Andrew Hadley as a director on 17 July 2023	View PDF Termination of appointment of Neil Andrew Hadley as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Mr Alexander Bernard Clavel as a director on 17 July 2023	View PDF Appointment of Mr Alexander Bernard Clavel as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Mrs Michelle Louise Aylott as a director on 17 July 2023	View PDF Appointment of Mrs Michelle Louise Aylott as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Saleh Romeih on 24 July 2023	View PDF Director's details changed for Mr Saleh Romeih on 24 July 2023 - link opens in a new window - 2 pages (2 pages)

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SB INVESTMENT ADVISERS (UK) LIMITED

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