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SAB LIMITED - Bureau, 90 Fetter Lane, London, EC4A 1EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03640804
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bureau
- 90 Fetter Lane
- London
- EC4A 1EN
- United Kingdom Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom UK
Management
- Geschäftsführung
- TURNER, Stephen John
- CALLOU, Yann
- Prokuristen
- BRODIES SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.1998
- Alter der Firma 1998-09-30 25 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Ab Inbev Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ZG4JQJZKG6L307
- Bilanzhinterlegung
- Fälligkeit: 2022-10-31
- Letzte Einreichung: 2021-01-31
- Jahresmeldung
- Fälligkeit: 2022-10-24
- Letzte Einreichung: 2021-10-10
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SAB LIMITED Firmenbeschreibung
- SAB LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03640804. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.1998 registriert. SAB LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Bureau erreicht werden.
Jetzt sichern SAB LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sab Limited - Bureau, 90 Fetter Lane, London, EC4A 1EN, Grossbritannien
- 1998-09-30
- 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
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keyboard_arrow_down 2021
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legacy (2021-11-10) - AGREEMENT1
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confirmation-statement-with-no-updates (2021-10-22) - CS01
keyboard_arrow_right 2020
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legacy (2020-01-30) - CAP-SS
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legacy (2020-11-11) - AGREEMENT2
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confirmation-statement-with-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-07) - PARENT_ACC
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legacy (2019-10-07) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-updates (2018-10-24) - CS01
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legacy (2018-10-25) - GUARANTEE2
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legacy (2018-10-25) - AGREEMENT2
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legacy (2018-10-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-24) - CS01
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change-to-a-person-with-significant-control (2017-10-10) - PSC05
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change-person-director-company-with-change-date (2017-10-02) - CH01
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termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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accounts-with-accounts-type-full (2017-06-08) - AA
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appoint-corporate-secretary-company-with-name-date (2017-03-24) - AP04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-18) - AD01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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confirmation-statement-with-updates (2016-10-10) - CS01
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change-account-reference-date-company-current-shortened (2016-11-30) - AA01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-16) - CH01
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termination-director-company-with-name (2011-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-09-15) - AA
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appoint-person-director-company-with-name (2011-10-18) - AP01
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termination-director-company-with-name (2011-12-14) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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statement-of-companys-objects (2010-05-11) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-22) - AA
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-01-06) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-17) - AA
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-05-28) - 288b
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legacy (2008-09-16) - 288a
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legacy (2008-09-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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legacy (2007-08-09) - 288a
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legacy (2007-08-09) - 288b
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legacy (2007-07-05) - 288b
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accounts-with-accounts-type-full (2007-02-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-02-16) - 288b
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legacy (2006-02-16) - 288a
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legacy (2006-08-31) - 288b
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resolution (2006-09-12) - RESOLUTIONS
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legacy (2006-10-13) - 363a
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legacy (2006-11-03) - 288b
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legacy (2006-11-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-01) - 288a
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legacy (2005-11-01) - 288b
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legacy (2005-10-31) - 363s
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legacy (2005-08-17) - 288c
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legacy (2005-08-08) - 288c
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legacy (2005-06-17) - 287
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accounts-with-accounts-type-full (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-02-16) - 288a
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legacy (2004-02-17) - 288a
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accounts-with-accounts-type-full (2004-01-12) - AA
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legacy (2004-09-01) - 288a
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legacy (2004-10-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-11) - 288c
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legacy (2003-05-13) - 288b
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legacy (2003-05-13) - 288a
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auditors-resignation-company (2003-03-10) - AUD
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legacy (2003-02-11) - 288c
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legacy (2003-10-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-06) - 363s
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-01-18) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-10-03) - 288a
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legacy (2001-10-03) - 287
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legacy (2001-10-03) - 288b
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resolution (2001-10-03) - RESOLUTIONS
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legacy (2001-10-19) - 363s
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accounts-with-accounts-type-dormant (2001-10-19) - AA
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legacy (2001-11-23) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-11) - AA
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legacy (2000-10-10) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-15) - 363a
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accounts-with-accounts-type-dormant (1999-06-23) - AA
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legacy (1999-06-23) - 225
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-10-12) - CERTNM
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incorporation-company (1998-09-30) - NEWINC