SB INVESTMENT HOLDINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 30/11/2330 November 2023 | Full accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Register inspection address has been changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 13th Floor One Angel Court London EC2R 7HJ |
| 23/10/2323 October 2023 | Register(s) moved to registered inspection location 13th Floor One Angel Court London EC2R 7HJ |
| 20/10/2320 October 2023 | Register(s) moved to registered inspection location 13th Floor One Angel Court London EC2R 7HJ |
| 20/10/2320 October 2023 | Register inspection address has been changed to 13th Floor One Angel Court London EC2R 7HJ |
| 19/10/2319 October 2023 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-07-26 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-03-31 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WESTHEAD / 01/04/2020 |
| 10/04/2010 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GAURI MANGLIK |
| 10/04/2010 April 2020 | DIRECTOR APPOINTED MR ADAM WESTHEAD |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/12/1913 December 2019 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 12/12/2019 |
| 13/12/1913 December 2019 | SOLVENCY STATEMENT DATED 12/12/19 |
| 13/12/1913 December 2019 | STATEMENT BY DIRECTORS |
| 13/12/1913 December 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 9.00 |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAURI MANGLIK / 10/08/2019 |
| 06/08/196 August 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 9.00 |
| 31/07/1931 July 2019 | DISS40 (DISS40(SOAD)) |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MS SARAH SCOTT TAYLOR |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALOK SAMA |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MS GAURI MANGLIK |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LIDIJA MANKOVSKAYA |
| 04/04/194 April 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 8 |
| 11/03/1911 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MS LIDIJA MANKOVSKAYA |
| 08/01/198 January 2019 | DIRECTOR APPOINTED SARAH SCOTT TAYLOR |
| 22/10/1822 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 7 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR ROBERT S. TOWNSEND |
| 06/10/186 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AYAKO ADACHI |
| 06/10/186 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BULLOCK |
| 06/10/186 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER COLLINS |
| 06/10/186 October 2018 | DIRECTOR APPOINTED MR ALOK SAMA |
| 06/10/186 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WHEELER |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 16/04/1816 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 6.00 |
| 20/02/1820 February 2018 | ADOPT ARTICLES 21/12/2017 |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED SPENCER COLLINS |
| 02/02/182 February 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 5 |
| 23/01/1823 January 2018 | CURRSHO FROM 31/05/2018 TO 31/03/2018 |
| 16/01/1816 January 2018 | 20/10/17 STATEMENT OF CAPITAL GBP 4 |
| 19/10/1719 October 2017 | 10/10/17 STATEMENT OF CAPITAL GBP 3 |
| 23/06/1723 June 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 2 |
| 15/05/1715 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/05/1715 May 2017 | COMPANY NAME CHANGED SVF INDIA HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 15/05/17 |
| 11/05/1711 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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