Sbi Investments Ltd was founded on 13 September 2001, it's status in the Companies House registry is set to "Active". The companies director is Mohal, Narinder Kumar. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOHAL, Narinder Kumar | 13 September 2001 | 05 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 21 June 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 25 January 2018 | |
| MR01 - N/A | 13 October 2017 | |
| MR01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 19 June 2017 | |
| CS01 - N/A | 27 January 2017 | |
| MR01 - N/A | 15 December 2016 | |
| MR01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AD01 - Change of registered office address | 23 January 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 15 August 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 03 September 2012 | |
| AD01 - Change of registered office address | 03 September 2012 | |
| CH03 - Change of particulars for secretary | 03 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| 363a - Annual Return | 21 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 395 - Particulars of a mortgage or charge | 22 January 2008 | |
| 363a - Annual Return | 13 August 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363s - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 395 - Particulars of a mortgage or charge | 25 October 2005 | |
| 363s - Annual Return | 16 September 2005 | |
| 363a - Annual Return | 05 September 2005 | |
| RESOLUTIONS - N/A | 01 September 2005 | |
| 395 - Particulars of a mortgage or charge | 20 August 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 10 September 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| 363s - Annual Return | 20 September 2002 | |
| 123 - Notice of increase in nominal capital | 13 September 2002 | |
| 287 - Change in situation or address of Registered Office | 18 July 2002 | |
| NEWINC - New incorporation documents | 13 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 September 2017 | Outstanding |
N/A |
| A registered charge | 29 September 2017 | Outstanding |
N/A |
| A registered charge | 28 November 2016 | Outstanding |
N/A |
| A registered charge | 28 November 2016 | Outstanding |
N/A |
| Mortgage | 20 July 2012 | Outstanding |
N/A |
| Legal charge | 11 February 2011 | Fully Satisfied |
N/A |
| Legal charge | 17 January 2008 | Fully Satisfied |
N/A |
| Mortgage | 19 October 2005 | Fully Satisfied |
N/A |
| Legal and general charge | 19 August 2005 | Partially Satisfied |
N/A |
