SBI INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SBI INVESTMENTS LIMITED
COMPANY NUMBER
04287290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/09/2001
(23 years and 2 months old)
WEBSITE
www.sbi.co.zm
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB4 0RR
Top Floor
Bridgewater House
866-868 Uxbridge Road
Hayes, Middlesex
UB4 0RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/03/2024 | Annual Accounts. (AA) | accounts | |
| 08/03/2024 | Termination of appointment of director (TM01) | officers | |
| 08/03/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Inderpal Kaur Makkar (907162628) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SBI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBI INVESTMENTS LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2024 - Present (9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 6 Past: 23 |
View Report |
|
06/02/2024 - Present (9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2001 - 05/09/2002 (11 months) Born in Dec 1956 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 05/09/2002 - Present (22 years and 2 months) Secretary: 13/09/2001 - Present (23 years and 2 months) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 10 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/03/2024 | Annual Accounts. (AA) | accounts | |
| 08/03/2024 | Termination of appointment of director (TM01) | officers | |
| 08/03/2024 | Confirmation Statement (CS01) | other | |
| 07/03/2024 | Appointment of secretary (AP03) | officers | |
| 07/03/2024 | Appointment of director (AP01) | officers | |
| 13/02/2024 | Termination of appointment of secretary (TM02) | officers | |
| 28/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 24/03/2023 | Confirmation Statement (CS01) | other | |
| 17/03/2023 | Annual Accounts. (AA) | accounts | |
| 03/11/2022 | Change of director’s details (CH01) | officers | |
| 28/06/2022 | Annual Accounts. (AA) | accounts | |
| 25/02/2022 | Confirmation Statement (CS01) | other | |
| 28/06/2021 | Annual Accounts. (AA) | accounts | |
| 26/03/2021 | Confirmation Statement (CS01) | other | |
| 29/06/2020 | Annual Accounts. (AA) | accounts | |
| 03/02/2020 | Confirmation Statement (CS01) | other | |
| 21/06/2019 | Annual Accounts. (AA) | accounts | |
| 28/01/2019 | Confirmation Statement (CS01) | other | |
| 28/06/2018 | Annual Accounts. (AA) | accounts | |
| 25/01/2018 | Confirmation Statement (CS01) | other | |
| 13/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 13/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 19/06/2017 | Annual Accounts. (AA) | accounts | |
| 27/01/2017 | Confirmation Statement (CS01) | other | |
| 15/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 15/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 28/06/2016 | Annual Accounts. (AA) | accounts | |
| 09/02/2016 | Annual Return (AR01) | returns | |
| 12/06/2015 | Annual Accounts. (AA) | accounts | |
| 23/01/2015 | Annual Return (AR01) | returns | |
| 23/01/2015 | Change of registered office address (AD01) | registeredAddress | |
| 02/09/2014 | Annual Return (AR01) | returns | |
| 16/06/2014 | Annual Accounts. (AA) | accounts | |
| 15/08/2013 | Annual Return (AR01) | returns | |
| 05/04/2013 | Annual Accounts. (AA) | accounts | |
| 03/09/2012 | Annual Return (AR01) | returns | |
| 03/09/2012 | Change of secretary’s details (CH03) | officers | |
| 03/09/2012 | Change of registered office address (AD01) | registeredAddress | |
| 20/08/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 20/08/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 20/08/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 06/08/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/07/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 25/06/2012 | Annual Accounts. (AA) | accounts | |
| 16/08/2011 | Annual Return (AR01) | returns | |
| 20/06/2011 | Annual Accounts. (AA) | accounts | |
| 17/02/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 31/08/2010 | Annual Return (AR01) | returns | |
| 20/05/2010 | Annual Accounts. (AA) | accounts | |
| 18/08/2009 | Annual Return. (363A) | returns | |
| 17/07/2009 | Annual Accounts. (AA) | accounts | |
| 21/08/2008 | Annual Return. (363A) | returns | |
| 20/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/07/2008 | Annual Accounts. (AA) | accounts | |
| 22/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/08/2007 | Annual Return. (363A) | returns | |
| 06/08/2007 | Annual Accounts. (AA) | accounts | |
| 22/09/2006 | Annual Return. (363S) | returns | |
| 29/06/2006 | Annual Accounts. (AA) | accounts | |
| 25/10/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/09/2005 | Annual Return. (363S) | returns | |
| 05/09/2005 | Annual Return. (363A) | returns | |
| 01/09/2005 | No description (RESOLUTIONS) | other | |
| 20/08/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/07/2005 | Annual Accounts. (AA) | accounts | |
| 24/09/2004 | Annual Return. (363S) | returns | |
| 25/05/2004 | Annual Accounts. (AA) | accounts | |
| 10/09/2003 | Annual Return. (363S) | returns | |
| 06/04/2003 | Annual Accounts. (AA) | accounts | |
| 11/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/09/2002 | Annual Return. (363S) | returns | |
| 13/09/2002 | Notice of increase in nominal capital. (123) | capitals | |
| 18/07/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/09/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 155 STAINES ROAD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Inderpal Kaur Makkar (907162628) Appointed |
| 12/03/2024 | Rajinder Singh Makkar (910418440) has left the board |
| 11/03/2024 | New Company Secretary Rajinder Singh Makkar (932026240) Appointed |
| 11/03/2024 | New Board Member Inderpal Kaur Makkar (932026239) Appointed |
| 16/02/2024 | Seshapani Vankadari (908541221) has left the board |
| 29/03/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | Change in Reg. Office |
| 04/09/2014 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 10/04/2013 | New Accounts filed |
| 05/09/2012 | Change in Reg. Office |
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