About

Registered Number: 03640804
Date of Incorporation: 30/09/1998 (26 years and 6 months ago)
Company Status: Active
Registered Address: Bureau, 90 Fetter Lane, London, EC4A 1EN,

 

Sab Ltd was founded on 30 September 1998 and has its registered office in London. Currently we aren't aware of the number of employees at the Sab Ltd. The company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 11 May 2020
TM01 - Termination of appointment of director 11 May 2020
RESOLUTIONS - N/A 30 January 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 January 2020
SH19 - Statement of capital 30 January 2020
CAP-SS - N/A 30 January 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 22 October 2019
AGREEMENT2 - N/A 21 October 2019
PARENT_ACC - N/A 07 October 2019
GUARANTEE2 - N/A 07 October 2019
AD01 - Change of registered office address 25 February 2019
PSC05 - N/A 25 February 2019
AA - Annual Accounts 25 October 2018
PARENT_ACC - N/A 25 October 2018
AGREEMENT2 - N/A 25 October 2018
GUARANTEE2 - N/A 25 October 2018
CS01 - N/A 24 October 2018
AP01 - Appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
AP01 - Appointment of director 02 July 2018
CS01 - N/A 24 October 2017
PSC05 - N/A 10 October 2017
CH01 - Change of particulars for director 02 October 2017
TM02 - Termination of appointment of secretary 29 September 2017
TM01 - Termination of appointment of director 29 September 2017
AP01 - Appointment of director 29 September 2017
TM01 - Termination of appointment of director 13 July 2017
AA - Annual Accounts 08 June 2017
AP04 - Appointment of corporate secretary 24 March 2017
TM01 - Termination of appointment of director 16 December 2016
AA01 - Change of accounting reference date 30 November 2016
AA - Annual Accounts 30 November 2016
TM01 - Termination of appointment of director 20 October 2016
TM01 - Termination of appointment of director 19 October 2016
AD01 - Change of registered office address 18 October 2016
TM01 - Termination of appointment of director 10 October 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 29 October 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 23 September 2014
AP01 - Appointment of director 02 September 2014
TM01 - Termination of appointment of director 05 August 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 18 September 2013
CH01 - Change of particulars for director 07 June 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 19 September 2012
TM01 - Termination of appointment of director 14 December 2011
AP01 - Appointment of director 18 October 2011
AP01 - Appointment of director 18 October 2011
AP01 - Appointment of director 18 October 2011
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 15 September 2011
TM01 - Termination of appointment of director 27 July 2011
CH01 - Change of particulars for director 16 February 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 15 October 2010
RESOLUTIONS - N/A 11 May 2010
CC04 - Statement of companies objects 11 May 2010
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
AR01 - Annual Return 06 October 2009
CH03 - Change of particulars for secretary 06 October 2009
AA - Annual Accounts 22 September 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
AA - Annual Accounts 17 December 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
363a - Annual Return 02 October 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 04 October 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
AA - Annual Accounts 05 February 2007
288a - Notice of appointment of directors or secretaries 03 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
363a - Annual Return 13 October 2006
RESOLUTIONS - N/A 12 September 2006
RESOLUTIONS - N/A 12 September 2006
RESOLUTIONS - N/A 12 September 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
AA - Annual Accounts 02 February 2006
288a - Notice of appointment of directors or secretaries 01 November 2005
288b - Notice of resignation of directors or secretaries 01 November 2005
363s - Annual Return 31 October 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
287 - Change in situation or address of Registered Office 17 June 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 18 October 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 15 October 2003
288c - Notice of change of directors or secretaries or in their particulars 11 September 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
AUD - Auditor's letter of resignation 10 March 2003
288c - Notice of change of directors or secretaries or in their particulars 11 February 2003
363s - Annual Return 06 October 2002
AA - Annual Accounts 30 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2002
288a - Notice of appointment of directors or secretaries 23 November 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 19 October 2001
RESOLUTIONS - N/A 03 October 2001
RESOLUTIONS - N/A 03 October 2001
RESOLUTIONS - N/A 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
287 - Change in situation or address of Registered Office 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
AA - Annual Accounts 11 December 2000
363a - Annual Return 10 October 2000
363a - Annual Return 15 October 1999
AA - Annual Accounts 23 June 1999
225 - Change of Accounting Reference Date 23 June 1999
CERTNM - Change of name certificate 12 October 1998
NEWINC - New incorporation documents 30 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.