-
-
SABLE INTERNATIONAL GROUP LIMITED - C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
Company Information
- Company registration number
- 03635405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/- Sable International, 5th Floor
- 18 St. Swithin's Lane
- London
- EC4N 8AD
- England C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England UK
Management
- Managing Directors
- BAMFORD, Reginald Lewis
- DU TOIT, Marilie
- KOCKOTT, Gary Desmond
- KROBER, Kendal Terri
- RISSIK, Andrew Johann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-21
- Age Of Company 1998-09-21 26 years
- SIC/NACE
- 69202
Ownership
- Beneficial Owners
- Kalk Ltd
Jurisdiction Particularities
- Company Name (english)
- Sable International Group Limited
- Additional Status Details
- Active
- Previous Names
- 1ST CONTACT GROUP LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
✓
-
SABLE INTERNATIONAL GROUP LIMITED Company Description
- SABLE INTERNATIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03635405. Its current trading status is "live". It was registered 1998-09-21. It was previously called 1ST CONTACT GROUP LIMITED. It has declared SIC or NACE codes as "69202". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at C/- Sable International, 5Th Floor .
Get SABLE INTERNATIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sable International Group Limited - C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
- 1998-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SABLE INTERNATIONAL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03635405#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03635405#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03635405#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.
Add all to Cart
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-06-12) - AP01
-
accounts-with-accounts-type-unaudited-abridged (2024-06-20) - AA
Add all to Cart
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
-
confirmation-statement-with-updates (2023-10-13) - CS01
-
confirmation-statement-with-updates (2023-11-03) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2023-06-22) - AA
-
termination-secretary-company-with-name-termination-date (2023-05-12) - TM02
-
confirmation-statement-with-no-updates (2023-02-09) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-unaudited-abridged (2022-06-30) - AA
-
confirmation-statement-with-updates (2022-02-09) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-03-30) - TM02
-
appoint-person-secretary-company-with-name-date (2021-03-30) - AP03
-
termination-director-company-with-name-termination-date (2021-03-30) - TM01
-
accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
-
confirmation-statement-with-updates (2021-02-09) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-22) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2020-06-24) - AA
-
change-to-a-person-with-significant-control (2020-10-01) - PSC05
-
resolution (2020-11-20) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-unaudited-abridged (2019-06-26) - AA
-
confirmation-statement-with-updates (2019-06-24) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-17) - AD01
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-10-04) - MR04
-
accounts-with-accounts-type-unaudited-abridged (2018-06-27) - AA
-
confirmation-statement-with-no-updates (2018-06-25) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
-
notification-of-a-person-with-significant-control (2017-07-26) - PSC02
-
confirmation-statement-with-updates (2017-07-26) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-04) - MR01
-
mortgage-satisfy-charge-full (2016-02-10) - MR04
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
Add all to Cart
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-05-02) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-05-16) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
-
termination-director-company-with-name (2013-06-25) - TM01
-
accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
-
termination-director-company-with-name (2012-06-25) - TM01
-
accounts-with-accounts-type-total-exemption-small (2012-05-10) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-06-29) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-24) - CH01
-
change-person-secretary-company-with-change-date (2010-06-24) - CH03
-
accounts-with-accounts-type-small (2010-05-20) - AA
-
capital-allotment-shares (2010-08-06) - SH01
-
resolution (2010-08-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
-
appoint-person-director-company-with-name (2010-08-13) - AP01
-
legacy (2010-09-08) - MG02
-
capital-allotment-shares (2010-09-13) - SH01
-
legacy (2010-08-13) - MG01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-11) - 288b
-
accounts-with-accounts-type-small (2009-07-02) - AA
-
termination-director-company-with-name (2009-11-04) - TM01
-
legacy (2009-06-22) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-31) - 395
-
legacy (2008-06-18) - 288a
-
legacy (2008-10-09) - 363a
-
accounts-with-accounts-type-small (2008-07-17) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-05) - 363a
-
accounts-with-accounts-type-full (2007-05-10) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 287
-
accounts-with-accounts-type-full (2006-07-19) - AA
-
legacy (2006-12-14) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-09-08) - 363s
-
accounts-with-accounts-type-full (2005-05-05) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-02) - 363s
-
accounts-with-accounts-type-full (2004-02-25) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-28) - 288a
-
legacy (2003-04-08) - 288a
-
accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-09-10) - 288b
-
legacy (2003-09-09) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-17) - 363s
-
accounts-with-accounts-type-full (2002-08-03) - AA
-
legacy (2002-06-17) - 123
-
resolution (2002-06-17) - RESOLUTIONS
-
legacy (2002-03-09) - 287
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-12) - AA
-
legacy (2001-09-24) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288b
-
legacy (2000-10-12) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-12-24) - AA
-
legacy (1999-09-24) - 288a
-
legacy (1999-09-22) - 288a
-
legacy (1999-09-22) - 288b
-
legacy (1999-09-20) - 363s
-
certificate-change-of-name-company (1999-08-12) - CERTNM
-
legacy (1999-05-07) - 288b
-
legacy (1999-05-07) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-06) - 288a
-
legacy (1998-10-06) - 288b
-
incorporation-company (1998-09-21) - NEWINC
