SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED
Company number 11650260
- Company Overview for SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED (11650260)
- Filing history for SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED (11650260)
- People for SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED (11650260)
- More for SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED (11650260)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | CS01 | Confirmation statement made on 29 October 2024 with updates | |
| 23 Aug 2024 | RESOLUTIONS |
Resolutions
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| 08 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Aug 2024 | MA | Memorandum and Articles of Association | |
| 11 Jul 2024 | AP01 | Appointment of Mr Everaud Charles Henriques as a director on 2 July 2024 | |
| 11 Jul 2024 | AP01 | Appointment of Mr Stephane Loiseau as a director on 2 July 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of Daniel Gordon as a director on 2 July 2024 | |
| 30 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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| 30 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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| 01 Mar 2024 | AP03 | Appointment of Mrs Justine Fisher as a secretary on 1 March 2024 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 29 October 2023 with no updates | |
| 18 Oct 2023 | TM02 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 September 2023 | |
| 02 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Jan 2023 | AP04 | Appointment of Hackwood Secretaries Limited as a secretary on 13 January 2023 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 29 October 2022 with no updates | |
| 01 Dec 2022 | AD01 | Registered office address changed from 50 Berkeley Street London Greater London W1J 8SB United Kingdom to 60 London Wall London EC2M 5SH on 1 December 2022 | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 29 October 2021 with updates | |
| 05 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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| 13 Jan 2021 | PSC07 | Cessation of Alliancebernstein International Llc as a person with significant control on 1 January 2021 | |
| 13 Jan 2021 | PSC07 | Cessation of Alliancebernstein Corporation of Delaware as a person with significant control on 1 January 2021 | |
| 13 Jan 2021 | PSC02 | Notification of Sanford C. Bernstein Limited as a person with significant control on 1 January 2021 | |
| 10 Dec 2020 | CS01 | Confirmation statement made on 29 October 2020 with no updates | |
| 05 Nov 2020 | AA | Full accounts made up to 31 December 2019 |