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SVF INDIA HOLDINGS (UK) LIMITED

Company number 11577972

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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)
27 Sep 2021 AP01 Appointment of Miki Luisa Rohr as a director on 21 September 2021
22 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
15 Dec 2020 CH01 Director's details changed for Ms Ayako Adachi Adachi on 11 December 2020
19 Nov 2020 CERTNM Company name changed sb india holdings LIMITED\certificate issued on 19/11/20
  • NM04 ‐ Change of name by provision in articles
29 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
12 Mar 2020 AP01 Appointment of Ms Ayako Adachi Adachi as a director on 9 March 2020
10 Mar 2020 TM01 Termination of appointment of Paul Loynes as a director on 4 March 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Nov 2019 AP01 Appointment of Paul Loynes as a director on 18 November 2019
12 Nov 2019 TM01 Termination of appointment of Spencer John Collins as a director on 6 November 2019
01 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
04 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
24 Oct 2018 AA01 Current accounting period shortened from 30 September 2019 to 31 December 2018
22 Oct 2018 AD03 Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
22 Oct 2018 AD02 Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
19 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-19
  • GBP 1