AB INBEV GLOBAL BUSINESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 13/01/2513 January 2025 | Director's details changed for Mr Yann Callou on 2025-01-12 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 10/01/2410 January 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
| 28/09/2328 September 2023 | Full accounts made up to 2023-06-30 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-23 with updates |
| 23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2023-01-23 |
| 22/12/2222 December 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 19/10/2219 October 2022 | Appointment of Miss Yulia Vlesko as a director on 2022-10-16 |
| 18/10/2218 October 2022 | Termination of appointment of Stephen John Turner as a director on 2022-10-16 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUWS |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED YANN CALLOU |
| 22/10/1922 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 21/10/1921 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM AB INBEV HOUSE CHURCH STREET WEST WOKING GU21 6HT UNITED KINGDOM |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / AB INBEV HOLDINGS LIMITED / 25/02/2019 |
| 04/12/184 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/12/184 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/184 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/12/184 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS |
| 02/07/182 July 2018 | DIRECTOR APPOINTED SIBIL JIANG |
| 02/07/182 July 2018 | DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK BOMANS / 29/09/2017 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR YANNICK BOMANS |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WARNER |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUCHER |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / SABMILLER HOLDINGS LTD / 30/06/2017 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABMILLER HOLDINGS LTD |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | COMPANY NAME CHANGED SABMILLER GLOBAL BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 30/06/17 |
| 27/03/1727 March 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 16/01/1716 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED STEPHEN JOHN TURNER |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GARTH SAUNDERS |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE VIDELO |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BRICKLEY |
| 29/06/1629 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/09/1524 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR APPOINTED PETER BRICKLEY |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE ALBY |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOLFORD |
| 09/10/149 October 2014 | DIRECTOR APPOINTED STÉPHANE NICOLAS JEAN-MARIE ALBY |
| 07/10/147 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED GARTH DENIS SAUNDERS |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATTS |
| 14/11/1314 November 2013 | 21/10/13 STATEMENT OF CAPITAL USD 200 |
| 18/09/1318 September 2013 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER |
| 11/09/1311 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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