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SANFORD C. BERNSTEIN HOLDINGS LIMITED

Company number 14585596

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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 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
16 May 2024 PSC05 Change of details for Societe Generale as a person with significant control on 10 May 2024
16 May 2024 PSC05 Change of details for Equitable Holdings Inc as a person with significant control on 10 May 2024
08 May 2024 PSC05 Change of details for Equitable Holdings Inc as a person with significant control on 1 April 2024
08 May 2024 PSC02 Notification of Societe Generale as a person with significant control on 1 April 2024
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 47,389,519.2
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 April 2024
  • GBP 15,368
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 April 2024
  • GBP 15,368
17 Apr 2024 MA Memorandum and Articles of Association
17 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business re appointment of directors 30/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2024 AP01 Appointment of Ms. Lindsay Ginnette Sides as a director on 1 April 2024
11 Apr 2024 AP01 Appointment of Stephane Loiseau as a director on 1 April 2024
11 Apr 2024 AP01 Appointment of Mr Thierry Olivier J D'argent as a director on 1 April 2024
11 Apr 2024 AP01 Appointment of Anne-Christine Champion as a director on 1 April 2024
11 Apr 2024 AP01 Appointment of Alexandre Fleury as a director on 1 April 2024
08 Apr 2024 AP03 Appointment of Mr Anthony Mortimer as a secretary on 8 April 2024
16 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
04 Oct 2023 AP01 Appointment of John R. Hession as a director on 3 October 2023
20 Jun 2023 TM01 Termination of appointment of Catherine Burke as a director on 31 May 2023
15 Feb 2023 AA01 Current accounting period shortened from 31 January 2024 to 31 December 2023
14 Feb 2023 AP01 Appointment of Mrs Leanne Quinn as a director on 9 February 2023
14 Feb 2023 TM01 Termination of appointment of Daniel Gordon as a director on 9 February 2023
14 Feb 2023 AP01 Appointment of Mrs Catherine Burke as a director on 9 February 2023
14 Feb 2023 AP01 Appointment of Mr. Robert Van Brugge as a director on 9 February 2023
14 Feb 2023 AP01 Appointment of Mr. Seth Bernstein as a director on 9 February 2023