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SAB LIMITED - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Company Information
- Company registration number
- 03640804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bureau
- 90 Fetter Lane
- London
- EC4A 1EN
- United Kingdom Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom UK
Management
- Managing Directors
- TURNER, Stephen John
- CALLOU, Yann
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-30
- Age Of Company 1998-09-30 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ab Inbev Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800ZG4JQJZKG6L307
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Annual Return
- Due Date: 2022-10-24
- Last Date: 2021-10-10
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SAB LIMITED Company Description
- SAB LIMITED is a ltd registered in United Kingdom with the Company reg no 03640804. Its current trading status is "live". It was registered 1998-09-30. It was previously called 3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Bureau .
Get SAB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sab Limited - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
- 1998-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-11-10) - AGREEMENT1
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legacy (2021-11-10) - GUARANTEE1
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legacy (2021-11-10) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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confirmation-statement-with-no-updates (2021-10-22) - CS01
keyboard_arrow_right 2020
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legacy (2020-01-30) - CAP-SS
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resolution (2020-01-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-01-30) - SH19
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-11) - AA
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legacy (2020-11-11) - PARENT_ACC
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legacy (2020-11-11) - GUARANTEE2
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legacy (2020-01-30) - SH20
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change-account-reference-date-company-previous-extended (2020-11-11) - AA01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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legacy (2020-11-11) - AGREEMENT2
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confirmation-statement-with-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-07) - PARENT_ACC
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legacy (2019-10-07) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-updates (2018-10-24) - CS01
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legacy (2018-10-25) - GUARANTEE2
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legacy (2018-10-25) - AGREEMENT2
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legacy (2018-10-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-24) - CS01
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change-to-a-person-with-significant-control (2017-10-10) - PSC05
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change-person-director-company-with-change-date (2017-10-02) - CH01
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termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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accounts-with-accounts-type-full (2017-06-08) - AA
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appoint-corporate-secretary-company-with-name-date (2017-03-24) - AP04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-18) - AD01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-11-30) - AA
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change-account-reference-date-company-current-shortened (2016-11-30) - AA01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-16) - CH01
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termination-director-company-with-name (2011-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-09-15) - AA
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appoint-person-director-company-with-name (2011-10-18) - AP01
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termination-director-company-with-name (2011-12-14) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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resolution (2010-05-11) - RESOLUTIONS
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statement-of-companys-objects (2010-05-11) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-22) - AA
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-01-06) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-17) - AA
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legacy (2008-10-02) - 363a
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legacy (2008-10-10) - 288b
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-05-28) - 288b
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legacy (2008-06-30) - 288b
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legacy (2008-09-16) - 288a
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legacy (2008-09-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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legacy (2007-08-09) - 288a
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legacy (2007-08-09) - 288b
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legacy (2007-07-05) - 288b
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accounts-with-accounts-type-full (2007-02-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-02-16) - 288b
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legacy (2006-02-16) - 288a
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legacy (2006-08-31) - 288a
-
legacy (2006-08-31) - 288b
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resolution (2006-09-12) - RESOLUTIONS
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legacy (2006-10-13) - 363a
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legacy (2006-11-03) - 288b
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legacy (2006-11-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-01) - 288a
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legacy (2005-11-01) - 288b
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legacy (2005-10-31) - 363s
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legacy (2005-08-17) - 288c
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legacy (2005-08-08) - 288c
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legacy (2005-06-17) - 287
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accounts-with-accounts-type-full (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-02-16) - 288a
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legacy (2004-02-17) - 288a
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accounts-with-accounts-type-full (2004-01-12) - AA
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legacy (2004-09-01) - 288a
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legacy (2004-10-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-11) - 288c
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legacy (2003-05-13) - 288b
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legacy (2003-05-13) - 288a
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auditors-resignation-company (2003-03-10) - AUD
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legacy (2003-02-11) - 288c
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legacy (2003-10-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-06) - 363s
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-01-18) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-10-03) - 288a
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legacy (2001-10-03) - 287
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legacy (2001-10-03) - 288b
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resolution (2001-10-03) - RESOLUTIONS
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legacy (2001-10-19) - 363s
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accounts-with-accounts-type-dormant (2001-10-19) - AA
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legacy (2001-11-23) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-11) - AA
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legacy (2000-10-10) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-15) - 363a
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accounts-with-accounts-type-dormant (1999-06-23) - AA
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legacy (1999-06-23) - 225
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-10-12) - CERTNM
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incorporation-company (1998-09-30) - NEWINC