SBR MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Termination of appointment of Philip Osborne as a director on 2024-07-11 |
| 11/07/2411 July 2024 | Appointment of Mr Ian Penry Jones as a director on 2024-07-11 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/09/2319 September 2023 | Appointment of Mr Ulysse Xavier Mathias Dormoy as a director on 2023-09-06 |
| 19/09/2319 September 2023 | Termination of appointment of Matthew Charles Emerson as a director on 2023-09-05 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 27/07/2127 July 2021 | Appointment of Mr David Alfred Turner as a director on 2021-07-27 |
| 26/07/2126 July 2021 | Appointment of Mr Matthew Charles Emerson as a director on 2021-07-26 |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DORMOY |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 4TH FLOOR, 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR EOIN HARRY CONWAY |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, NO UPDATES |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR PATRICK BERNARD CHRISTIAN DORMOY |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR BOBBY SHEEHAN |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR PHILIP OSBORNE |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LAWRENCE |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WENG LOCK |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MS NICOLA FOLEY |
| 12/08/1412 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/09/139 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 GOSFIELD STREET LONDON W1W 6HQ |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/08/129 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JONES / 08/08/2011 |
| 08/08/118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JONES / 08/08/2011 |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR ROBERT JAMES BASSETT |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR WENG YEW BENJAMIN LOCK |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR JEREMY BERNARD LAWRENCE |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUAYLE |
| 09/11/099 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 30 WARWICK STREET LONDON W1B 5NH |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY SIMON BAILEY |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR FERGAL O'REILLY |
| 21/04/0821 April 2008 | SECRETARY APPOINTED GARETH JONES |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED ANTHONY CLIFFORD QUAYLE |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED GARETH JONES |
| 01/12/071 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 7 STRATFORD PLACE LONDON W1C 1ST |
| 02/05/062 May 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 19/11/0219 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0212 November 2002 | COMPANY NAME CHANGED PRECIS (2276) LIMITED CERTIFICATE ISSUED ON 12/11/02 |
| 23/10/0223 October 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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