SUB HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 04/01/244 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/06/202 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 09/03/199 March 2019 | DISS40 (DISS40(SOAD)) |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 18/10/1718 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/05/1619 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 12/12/1512 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/05/1521 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
| 21/05/1421 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH SAMSON |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON |
| 24/11/1024 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/05/1027 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LTD TOWER 42 (LEVEL 11) INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD ST LONDON EC2N 1HQ |
| 18/04/0818 April 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MARTIN MCDERMOTT |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 21/06/0721 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0714 June 2007 | COMPANY NAME CHANGED CRUISERFLAME LIMITED CERTIFICATE ISSUED ON 14/06/07 |
| 18/05/0718 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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