- Company Overview for SBC GLOBAL ALLIANCE LTD (11052187)
- Filing history for SBC GLOBAL ALLIANCE LTD (11052187)
- People for SBC GLOBAL ALLIANCE LTD (11052187)
- More for SBC GLOBAL ALLIANCE LTD (11052187)
| 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 Nov 2024 | CS01 | Confirmation statement made on 6 November 2024 with no updates | |
| 25 Jul 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 6 November 2023 with no updates | |
| 24 Feb 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 09 Dec 2022 | TM01 | Termination of appointment of Wilhelmus Jacobus Franciscus Gerardus Hermans as a director on 30 November 2022 | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 6 November 2022 with no updates | |
| 02 Aug 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 10 Nov 2021 | CS01 | Confirmation statement made on 6 November 2021 with no updates | |
| 07 Oct 2021 | AP01 | Appointment of Mr Rohan Bin Kamis as a director on 6 October 2021 | |
| 07 Oct 2021 | AP01 | Appointment of Mr James Robert Pinchbeck as a director on 6 October 2021 | |
| 26 Jul 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 11 Nov 2020 | CS01 | Confirmation statement made on 6 November 2020 with no updates | |
| 26 Oct 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 13 Nov 2019 | CS01 | Confirmation statement made on 6 November 2019 with no updates | |
| 13 Nov 2019 | PSC01 | Notification of Paulo Costanzo as a person with significant control on 6 November 2019 | |
| 13 Nov 2019 | PSC01 | Notification of Roger Berdugo as a person with significant control on 6 November 2019 | |
| 19 Jun 2019 | AA | Micro company accounts made up to 30 November 2018 | |
| 17 Jan 2019 | RESOLUTIONS |
Resolutions
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|
| 16 Jan 2019 | AP01 | Appointment of Mr Wilhelmus Jacobus Franciscus Gerardus Hermans as a director on 15 January 2019 | |
| 16 Jan 2019 | AP01 | Appointment of Mr Roger Berdugo as a director on 15 January 2019 | |
| 15 Jan 2019 | AD01 | Registered office address changed from 48 Dover Street Mayfair London W1S 4FF to 3 Wellbrook Court Girton Cambridge CB3 0NA on 15 January 2019 | |
| 15 Jan 2019 | AP01 | Appointment of Mr Paulo Costanzo as a director on 15 January 2019 | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 6 November 2018 with no updates | |
| 07 Nov 2017 | NEWINC | Incorporation |