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SBJ GROUP LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03630730
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Geschäftsführung
- MOQUET, Roland Jean Andre
- PAGE, Tracy Jean
- Prokuristen
- RIDDY, Caroline Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.1998
- Alter der Firma 1998-09-14 25 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Axa Uk Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ISSUEMOVE PUBLIC LIMITED COMPANY
- Rechtsträger-Kennung (LEI)
- 213800O7RDL4EJZJBV78
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-23
- Letzte Einreichung: 2024-01-09
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SBJ GROUP LIMITED Firmenbeschreibung
- SBJ GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03630730. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.09.1998 registriert. SBJ GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ISSUEMOVE PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 20 Gracechurch Street erreicht werden.
Jetzt sichern SBJ GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sbj Group Limited - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
- 1998-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-10-13) - TM01
-
accounts-with-accounts-type-group (2023-07-20) - AA
-
appoint-person-secretary-company-with-name-date (2023-03-06) - AP03
-
termination-secretary-company-with-name-termination-date (2023-03-06) - TM02
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confirmation-statement-with-updates (2023-01-12) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-06-10) - AA
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cessation-of-a-person-with-significant-control (2022-12-08) - PSC07
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notification-of-a-person-with-significant-control (2022-12-08) - PSC02
-
confirmation-statement-with-no-updates (2022-01-19) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-06-09) - AA
-
change-to-a-person-with-significant-control (2021-04-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
-
change-person-director-company-with-change-date (2021-01-26) - CH01
-
confirmation-statement-with-no-updates (2021-01-20) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-08) - TM01
-
appoint-person-director-company-with-name-date (2020-04-03) - AP01
-
confirmation-statement-with-no-updates (2020-01-20) - CS01
-
termination-director-company-with-name-termination-date (2020-04-03) - TM01
-
termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
-
appoint-person-secretary-company-with-name-date (2020-07-15) - AP03
-
accounts-with-accounts-type-group (2020-07-30) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-18) - AP01
-
accounts-with-accounts-type-group (2019-05-31) - AA
-
confirmation-statement-with-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-05-21) - AA
-
change-person-director-company-with-change-date (2018-04-27) - CH01
-
confirmation-statement-with-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-17) - CS01
-
confirmation-statement-with-updates (2017-06-15) - CS01
-
appoint-person-director-company-with-name-date (2017-07-17) - AP01
-
accounts-with-accounts-type-group (2017-07-13) - AA
-
termination-director-company-with-name-termination-date (2017-07-17) - TM01
keyboard_arrow_right 2016
-
legacy (2016-11-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-11-10) - SH19
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legacy (2016-11-10) - CAP-SS
-
resolution (2016-11-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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accounts-with-accounts-type-group (2015-06-29) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-01-21) - MISC
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accounts-with-accounts-type-group (2014-10-01) - AA
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auditors-resignation-company (2014-01-03) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
-
accounts-with-accounts-type-full (2013-11-04) - AA
-
termination-director-company-with-name (2013-12-20) - TM01
-
appoint-person-director-company-with-name (2013-12-30) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
appoint-person-director-company-with-name (2012-07-12) - AP01
-
termination-director-company-with-name (2012-07-09) - TM01
-
appoint-person-director-company-with-name (2012-05-09) - AP01
-
termination-director-company-with-name (2012-04-26) - TM01
-
appoint-person-director-company-with-name (2012-01-10) - AP01
-
appoint-person-director-company-with-name (2012-01-04) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
-
accounts-with-accounts-type-full (2011-07-01) - AA
-
termination-director-company-with-name (2011-12-22) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
-
accounts-with-accounts-type-full (2010-07-07) - AA
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
-
termination-director-company-with-name (2010-03-18) - TM01
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termination-director-company-with-name (2010-03-17) - TM01
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change-person-director-company-with-change-date (2010-03-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288b
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legacy (2009-01-14) - 288a
-
legacy (2009-01-06) - 287
-
legacy (2009-03-19) - 288b
-
legacy (2009-08-06) - 288b
-
legacy (2009-04-23) - 353
-
accounts-with-accounts-type-full (2009-05-28) - AA
-
legacy (2009-06-22) - 288c
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termination-director-company-with-name (2009-10-14) - TM01
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termination-director-company-with-name (2009-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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legacy (2009-04-23) - 190
keyboard_arrow_right 2008
-
legacy (2008-04-08) - 122
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legacy (2008-04-08) - 88(2)
-
legacy (2008-04-08) - 288a
-
legacy (2008-04-08) - 288b
-
legacy (2008-03-05) - 169
-
legacy (2008-04-16) - 288a
-
legacy (2008-01-08) - 288b
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resolution (2008-01-04) - RESOLUTIONS
-
memorandum-articles (2008-04-25) - MEM/ARTS
-
legacy (2008-05-02) - 288a
-
accounts-with-accounts-type-group (2008-07-31) - AA
-
legacy (2008-08-01) - 403a
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legacy (2008-09-30) - 363a
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resolution (2008-10-27) - RESOLUTIONS
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auditors-resignation-company (2008-10-31) - AUD
-
resolution (2008-04-25) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-07-13) - 155(6)b
-
legacy (2007-07-13) - 155(6)a
-
legacy (2007-05-08) - 88(2)R
-
legacy (2007-06-01) - 88(2)R
-
resolution (2007-03-11) - RESOLUTIONS
-
legacy (2007-03-02) - 88(2)R
-
statement-of-affairs (2007-02-26) - SA
-
legacy (2007-02-26) - 88(2)R
-
legacy (2007-02-20) - 288a
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legacy (2007-06-05) - 88(2)O
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resolution (2007-07-13) - RESOLUTIONS
-
legacy (2007-01-08) - 88(2)R
-
accounts-amended-with-accounts-type-group (2007-11-19) - AAMD
-
legacy (2007-10-29) - 88(2)R
-
accounts-with-accounts-type-group (2007-10-29) - AA
-
legacy (2007-10-12) - 363a
-
legacy (2007-09-28) - 123
-
legacy (2007-09-21) - 403a
-
legacy (2007-08-03) - 88(2)R
-
legacy (2007-08-01) - 88(2)R
-
legacy (2007-07-18) - 395
-
legacy (2007-08-03) - 122
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-11-02) - AA
-
legacy (2006-11-02) - 88(2)R
-
resolution (2006-04-28) - RESOLUTIONS
-
legacy (2006-02-01) - 88(2)R
-
legacy (2006-10-10) - 169
-
legacy (2006-09-28) - 363a
-
resolution (2006-08-22) - RESOLUTIONS
-
legacy (2006-06-22) - 88(2)R
-
legacy (2006-06-12) - 169
-
legacy (2006-05-18) - 169
-
resolution (2006-03-23) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 288a
-
legacy (2005-01-10) - 88(2)R
-
resolution (2005-02-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-06-30) - AA
-
legacy (2005-07-26) - 288a
-
legacy (2005-08-22) - 88(2)R
-
legacy (2005-09-29) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-06) - 88(2)R
-
legacy (2004-03-31) - 288c
-
legacy (2004-02-27) - 88(2)R
-
resolution (2004-06-04) - RESOLUTIONS
-
legacy (2004-01-08) - 288c
-
legacy (2004-01-14) - 363a
-
accounts-with-accounts-type-group (2004-10-30) - AA
-
legacy (2004-07-05) - 88(2)R
-
legacy (2004-10-04) - 363a
-
legacy (2004-10-05) - 169
-
legacy (2004-10-27) - 122
-
legacy (2004-12-02) - 169
keyboard_arrow_right 2003
-
resolution (2003-05-28) - RESOLUTIONS
-
memorandum-articles (2003-02-05) - MEM/ARTS
-
legacy (2003-05-27) - 88(2)R
-
legacy (2003-03-04) - 288b
-
legacy (2003-05-28) - 122
-
legacy (2003-02-18) - 88(2)R
-
legacy (2003-02-08) - 88(2)R
-
legacy (2003-01-14) - 88(2)R
-
resolution (2003-01-03) - RESOLUTIONS
-
legacy (2003-01-03) - 123
-
legacy (2003-01-07) - 88(2)R
-
memorandum-articles (2003-11-07) - MEM/ARTS
-
resolution (2003-11-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-11-03) - AA
-
legacy (2003-10-05) - 88(2)R
-
legacy (2003-08-07) - 88(2)R
-
legacy (2003-07-16) - 169
-
legacy (2003-08-06) - 88(2)R
-
legacy (2003-07-12) - 288c
-
resolution (2003-06-20) - RESOLUTIONS
-
legacy (2003-06-20) - 122
-
legacy (2003-06-12) - 88(2)R
-
legacy (2003-06-02) - 169
keyboard_arrow_right 2002
-
resolution (2002-06-12) - RESOLUTIONS
-
legacy (2002-01-17) - 395
-
legacy (2002-01-02) - 288c
-
legacy (2002-06-12) - 122
-
legacy (2002-12-24) - 288c
-
accounts-with-accounts-type-group (2002-10-03) - AA
-
legacy (2002-09-23) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-19) - 363a
-
legacy (2001-12-14) - 155(6)b
-
resolution (2001-12-14) - RESOLUTIONS
-
legacy (2001-11-21) - 169
-
resolution (2001-11-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-10-24) - AA
-
resolution (2001-10-16) - RESOLUTIONS
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-07-13) - AA
-
memorandum-articles (2000-09-07) - MEM/ARTS
-
resolution (2000-09-05) - RESOLUTIONS
-
legacy (2000-09-25) - 363a
keyboard_arrow_right 1999
-
legacy (1999-03-05) - 122
-
legacy (1999-02-04) - 123
-
legacy (1999-02-04) - 88(2)R
-
legacy (1999-02-04) - 122
-
resolution (1999-02-04) - RESOLUTIONS
-
legacy (1999-02-08) - 225
-
legacy (1999-02-10) - 288b
-
legacy (1999-02-19) - 288a
-
resolution (1999-03-05) - RESOLUTIONS
-
legacy (1999-01-28) - 287
-
resolution (1999-04-26) - RESOLUTIONS
-
legacy (1999-04-26) - 53
-
re-registration-memorandum-articles (1999-04-26) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (1999-04-26) - CERT11
-
legacy (1999-06-02) - 395
-
resolution (1999-09-06) - RESOLUTIONS
-
legacy (1999-09-06) - 88(2)R
-
legacy (1999-10-11) - 363a
-
legacy (1999-10-20) - 169
keyboard_arrow_right 1998
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application-to-commence-business (1998-11-26) - 117
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incorporation-company (1998-09-14) - NEWINC
-
legacy (1998-12-01) - 288a
-
legacy (1998-12-01) - 288b
-
legacy (1998-12-01) - 287
-
legacy (1998-12-02) - 288a
-
legacy (1998-12-08) - 395
-
certificate-authorisation-to-commence-business-borrow (1998-11-27) - CERT8