SHUBAN 9 LIMITED

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Company Documents

DateDescription
09/04/209 April 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA ADMINISTRATION (UK) LIMITED / 01/04/2020

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24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/03/2017 March 2020 APPLICATION FOR STRIKING-OFF

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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19/01/1819 January 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE ADMINISTRATION SERVICES LIMITED / 10/01/2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 SECOND FILING OF AP01 FOR CARNEGIE SMYTH

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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06/01/176 January 2017 31/03/16 TOTAL EXEMPTION FULL

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O GREENSPHERE CAPITAL LLP 96 PAVILION KENSINGTON HIGH STREET LONDON W8 4SG

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08/01/168 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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26/11/1526 November 2015 DIRECTOR APPOINTED MR CARNEGIE EDWARD SMYTH

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR SIGNIA WEALTH LIMITED

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01/09/151 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR DIVYA SESHAMANI

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17/07/1517 July 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM KING'S BUILDING 7TH FLOOR 16 SMITH SQUARE LONDON LONDON SW1P 3HQ

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22/01/1522 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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14/01/1514 January 2015 CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED

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06/01/156 January 2015 PREVSHO FROM 31/08/2014 TO 30/03/2014

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16/09/1416 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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01/04/141 April 2014 CORPORATE DIRECTOR APPOINTED SIGNIA WEALTH LIMITED

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26/03/1426 March 2014 ADOPT ARTICLES 23/09/2013

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26/03/1426 March 2014 26/09/13 STATEMENT OF CAPITAL GBP 1001.00

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26/03/1426 March 2014 SUB-DIVISION 26/09/13

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 12 ST. JAMES'S SQUARE LONDON LONDON SW1Y 4LB UNITED KINGDOM

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS DIVYA SESHAMANI / 11/09/2013

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20/08/1320 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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