SABLE PRIVATE WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Unaudited abridged accounts made up to 2024-09-30 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 04/03/254 March 2025 | Second filing of Confirmation Statement dated 2025-03-03 |
| 03/03/253 March 2025 | Second filing of Confirmation Statement dated 2024-01-22 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 28/02/2528 February 2025 | Statement of capital following an allotment of shares on 2024-10-01 |
| 04/02/254 February 2025 | Confirmation statement made on 2024-08-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 02/02/242 February 2024 | Appointment of James Christopher Barnett as a director on 2024-01-20 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 10/01/2410 January 2024 | Termination of appointment of Michael Charles Abbott as a director on 2023-12-31 |
| 12/12/2312 December 2023 | Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-12-12 |
| 12/12/2312 December 2023 | Change of details for Sable International Group Limited as a person with significant control on 2023-12-12 |
| 08/12/238 December 2023 | Change of details for Sable International Group Limited as a person with significant control on 2023-12-08 |
| 08/12/238 December 2023 | Registered office address changed from 13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT England to 18 st. Swithin's Lane London EC4N 8AD on 2023-12-08 |
| 08/12/238 December 2023 | Director's details changed for Mr Michael Charles Abbott on 2023-12-08 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 21/06/2321 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Termination of appointment of Marilie Du Toit as a secretary on 2023-04-29 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/10/2126 October 2021 | Change of details for 1St Contact Group Ltd as a person with significant control on 2020-11-20 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/07/2128 July 2021 | Director's details changed for Mr Michael Abbott on 2021-07-28 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 25/06/1925 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 77-91 CASTLEWOOD HOUSE LONDON WC1A 1DG |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043052650002 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 27/06/1827 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR MICHAEL ABBOTT |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/10/1522 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/11/1414 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/05/1418 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY CLAYTON |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043052650002 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/11/128 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANK |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR GARY WAYNE CLAYTON |
| 14/11/1114 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/10/1015 October 2010 | SECRETARY APPOINTED MR ASHLEY DEAKIN |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GIRLING |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN DEAKIN / 01/06/2010 |
| 15/10/1015 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM GIRLING |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN DEAKIN / 16/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD LEWIS BAMFORD / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FRANK / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GIRLING / 16/10/2009 |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 16/04/0916 April 2009 | PREVSHO FROM 31/12/2008 TO 30/09/2008 |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, NO 1 CALICO HOUSE, PLANTATION WHARF, LONDON, SW11 3TN |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK / 01/10/2008 |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MR ASHLEY DEAKIN |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/075 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | S-DIV 15/11/06 |
| 29/11/0629 November 2006 | SUB DIVISION 15/11/06 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 380 ANCHOR HOUSE, SMUGGLERS WAY, LONDON, SW18 1EL |
| 22/11/0422 November 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 16 BROOM HOUSE DOCK PARSONS GREEN LONDON SW6 3EH |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | COMPANY NAME CHANGED CONNECTIONS INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 20/01/03 |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 19 DENBIGH ST VICTORIA LONDON SW1V 2HF |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | COMPANY NAME CHANGED EMU INDUSTRIES LIMITED CERTIFICATE ISSUED ON 06/12/01 |
| 16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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