SABRE FUND MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 17/09/1817 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEEPIKA DE MEL |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED DR STEPHEN REES |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 13/09/1613 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEVENSON |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS STEVENSON |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MRS DEEPIKA DE MEL |
| 27/05/1627 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 21/05/1521 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEVENSON / 16/05/2014 |
| 16/05/1416 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1330 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1229 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS STEVENSON / 11/10/2011 |
| 15/05/1215 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED THOMAS STEVENSON |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 14 BUCKINGHAM GATE LONDON SW1E 6LB |
| 28/05/1028 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/0924 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/05/079 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/067 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 55 ST JAMES STREET LONDON SW1 1LA |
| 31/05/0631 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/058 August 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | ARTICLES OF ASSOCIATION |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | AUDITOR'S RESIGNATION |
| 04/05/044 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/08/023 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0229 June 2002 | SECRETARY RESIGNED |
| 29/06/0229 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | SHAREHOLDERS AGREEMENT 10/04/02 |
| 21/06/0221 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0221 June 2002 | SHARES AGREEMENT OTC |
| 21/06/0221 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/03/0228 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0124 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0114 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/988 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/982 July 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | RE AGREEMENT 29/12/97 |
| 16/12/9716 December 1997 | COMPANY NAME CHANGED FIREFIRST SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/12/97 |
| 30/10/9730 October 1997 | S252 DISP LAYING ACC 30/09/97 |
| 30/10/9730 October 1997 | S366A DISP HOLDING AGM 30/09/97 |
| 30/10/9730 October 1997 | S386 DISP APP AUDS 30/09/97 |
| 21/10/9721 October 1997 | ADOPT MEM AND ARTS 15/10/97 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED |
| 04/08/964 August 1996 | NC INC ALREADY ADJUSTED 27/06/96 |
| 04/08/964 August 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: 83 CLERKENWELL ROAD 2ND FLOOR LONDON EC1R 5AR |
| 04/08/964 August 1996 | £ NC 1000/100000 27/06 |
| 04/08/964 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/96 |
| 04/08/964 August 1996 | SECRETARY RESIGNED |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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