SBFI GROUP LIMITED
Company number 05299222 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Termination of appointment of Alan Ferrier Hynd as a director on 2026-07-03 · 1 page | View document |
| 27 Mar 2026 | Termination of appointment of Stephen Mark Finch as a director on 2026-03-27 · 1 page | View document |
| 27 Mar 2026 | Termination of appointment of Stephen Mark Finch as a secretary on 2026-03-27 · 1 page | View document |
| 3 Mar 2026 | Appointment of Mr Peter Antony Raymond Hadley as a director on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Appointment of Mr Paul Jones as a director on 2026-03-02 · 2 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 24 Jul 2025 | Accounts for a medium company made up to 2024-11-30 · 28 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 12 Jul 2024 | Full accounts made up to 2023-11-30 · 29 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 4 Aug 2023 | Full accounts made up to 2022-11-30 · 30 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 16 Nov 2021 | Full accounts made up to 2020-11-30 · 29 pages | View document |
| 30 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 29 Mar 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 1H, 1ST FLOOR, INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UN | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 2 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 9 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 2 Aug 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BSC HONS ALAN FERRIER HYND / 31/03/2016 | View document |
| 2 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 25 Aug 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PLUMBLY | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR STEPHEN MARK FINCH | View document |
| 12 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 16 Sep 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 1H, 1ST FLOOR INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1TW ENGLAND | View document |
| 29 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY | View document |
| 18 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 13 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 13 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / B SC HONS ALAN FERRIER HYND / 10/07/2012 | View document |
| 12 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 19 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEE FINGER / 11/06/2010 | View document |
| 15 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 24 Aug 2010 | SECRETARY APPOINTED MR STEPHEN MARK FINCH | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN HYND | View document |
| 7 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 17 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEE FINGER / 29/11/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN HARVEY PLUMBLY / 29/11/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / B SC HONS ALAN FERRIER HYND / 29/11/2009 | View document |
| 15 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Sep 2009 | DIRECTOR APPOINTED THOMAS FINGER | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCGOWAN | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 17 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGOWAN / 15/04/2008 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | SECRETARY APPOINTED ALAN FERRIER HYND | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ST JAMES'S SQUARE SECRETARIES LIMITED | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED ANDREW MARTIN HARVEY PLUMBLY | View document |
| 21 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 9 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | DIRECTOR RESIGNED | View document |
| 18 Dec 2007 | DIRECTOR RESIGNED | View document |
| 18 Dec 2007 | SECRETARY RESIGNED | View document |
| 14 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 3 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | RETURN MADE UP TO 29/11/06; NO CHANGE OF MEMBERS | View document |
| 20 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 3 Aug 2006 | S366A DISP HOLDING AGM 06/02/06 | View document |
| 22 Feb 2006 | S366A DISP HOLDING AGM 08/02/06 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2005 | SECRETARY RESIGNED | View document |
| 23 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER | View document |
| 23 Feb 2005 | NC INC ALREADY ADJUSTED 21/01/05 | View document |
| 23 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2005 | COMPANY NAME CHANGED MAXSAMBA LIMITED CERTIFICATE ISSUED ON 07/01/05 | View document |
| 29 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2004 | DIRECTOR RESIGNED | View document |
| 29 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |