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SOB (GLOUCESTER) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 03162578
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Managing Directors
- BLASI, Laura Grau
- COE, Victor Ensenat
- EDWARDS, Matthew James
- MEFFAN, Peter John
- SPARROW, Nicola
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-22
- Age Of Company 1996-02-22 28 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Beagle Nominees Limited
- The Law Debenture Intermediary Corporation P.L.C.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADVISESECOND LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-28
✓
- Annual Return
- Due Date: 2021-06-03
- Last Date: 2020-05-20
✓
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SOB (GLOUCESTER) LIMITED Company Description
- SOB (GLOUCESTER) LIMITED is a ltd registered in United Kingdom with the Company reg no 03162578. Its current trading status is "live". It was registered 1996-02-22. It was previously called ADVISESECOND LIMITED. It has declared SIC or NACE codes as "41201". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-02-28.It can be contacted at Cannon Place .
Get SOB (GLOUCESTER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sob (Gloucester) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 1996-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOB (GLOUCESTER) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03162578#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03162578#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03162578#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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confirmation-statement-with-updates (2019-05-13) - CS01
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-30) - AA
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confirmation-statement-with-updates (2018-04-27) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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confirmation-statement-with-updates (2017-04-19) - CS01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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accounts-with-accounts-type-full (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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change-person-director-company-with-change-date (2015-05-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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accounts-with-accounts-type-full (2014-02-19) - AA
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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appoint-corporate-secretary-company-with-name (2014-02-19) - AP04
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termination-director-company-with-name (2014-02-25) - TM01
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appoint-person-director-company-with-name (2014-02-25) - AP01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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accounts-with-accounts-type-full (2014-06-05) - AA
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termination-director-company-with-name (2014-02-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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administrative-restoration-company (2014-02-19) - RT01
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change-registered-office-address-company-with-date-old-address (2014-02-19) - AD01
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keyboard_arrow_right 2009
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gazette-dissolved-compulsary (2009-12-01) - GAZ2
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gazette-notice-compulsary (2009-08-18) - GAZ1
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legacy (2009-01-16) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-12) - AA
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legacy (2008-05-01) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-27) - 363a
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legacy (2007-10-29) - 287
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accounts-with-accounts-type-full (2007-12-05) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-16) - AA
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legacy (2006-04-25) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-05-11) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-20) - AA
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legacy (2004-05-06) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-19) - AA
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legacy (2003-11-05) - 287
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legacy (2003-05-17) - 363s
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accounts-with-accounts-type-full (2003-01-02) - AA
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keyboard_arrow_right 2002
-
legacy (2002-04-24) - 363a
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accounts-with-accounts-type-full (2002-05-15) - AA
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keyboard_arrow_right 2001
-
legacy (2001-03-05) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-10) - AA
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legacy (2000-02-29) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-22) - AA
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legacy (1999-03-25) - 363s
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keyboard_arrow_right 1998
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legacy (1998-02-24) - 288c
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legacy (1998-03-18) - 363s
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accounts-with-accounts-type-full (1998-01-08) - AA
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legacy (1998-07-15) - 288b
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legacy (1998-10-30) - 287
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accounts-with-accounts-type-full (1998-12-22) - AA
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legacy (1998-07-15) - 288a
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keyboard_arrow_right 1997
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legacy (1997-06-19) - 363a
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legacy (1997-06-19) - 287
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keyboard_arrow_right 1996
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legacy (1996-04-25) - 288
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legacy (1996-04-24) - 288
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resolution (1996-04-04) - RESOLUTIONS
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certificate-change-of-name-company (1996-04-01) - CERTNM
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incorporation-company (1996-02-22) - NEWINC
