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SFO CAPITAL PARTNERS LIMITED

Company number 12085137

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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)
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
05 Jun 2024 AA Accounts for a small company made up to 31 December 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
31 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 3 July 2021
04 Jul 2023 AA Accounts for a small company made up to 31 December 2022
03 May 2023 PSC02 Notification of Sc International Holding Limited as a person with significant control on 14 April 2022
03 May 2023 PSC09 Withdrawal of a person with significant control statement on 3 May 2023
12 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
22 Nov 2021 AP01 Appointment of Michael Chidiac as a director on 14 October 2021
22 Nov 2021 AP01 Appointment of Audrey Klein as a director on 14 October 2021
22 Nov 2021 AP01 Appointment of Joseph Saddi as a director on 14 October 2021
02 Nov 2021 CH01 Director's details changed for Mr Mohamad Faraj Abouchalbak on 28 October 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
28 Jul 2021 CH01 Director's details changed for Mr Mohamad Faraj Abouchalbak on 1 May 2021
28 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/08/2023
28 Jul 2021 CH01 Director's details changed for Mr Mohamad Faraj Abouchalbak on 1 May 2021
22 Jul 2021 TM01 Termination of appointment of Saradar Financial House (Holding) Sal as a director on 22 July 2021
22 Jul 2021 AP02 Appointment of Sc International Holding Limited as a director on 22 July 2021
13 Jul 2021 AA Accounts for a small company made up to 31 December 2020
02 Jun 2021 AD01 Registered office address changed from Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021
28 May 2021 CH04 Secretary's details changed for Prism Cosec Limited on 26 May 2021
07 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-03
30 Sep 2020 CH01 Director's details changed for Mrs Antonia Jane Rebecca Brandes on 1 September 2020