SBFB UK LIMITED

Company number 10427881

Date	Type	Description	View / Download
29 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Nov 2018	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 14 October 2016	(1 page)
11 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(5 pages)
21 Oct 2016	AP01	Appointment of Mr Carl Gustav Jesper Lundkvist as a director on 14 October 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Clive Weston as a director on 14 October 2016	(1 page)
21 Oct 2016	TM02	Termination of appointment of Thomas Sven Andersson as a secretary on 14 October 2016	(1 page)
21 Oct 2016	AP01	Appointment of Mr Johan Eric Jawert as a director on 14 October 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Hans Erik Noren as a director on 14 October 2016	(1 page)
14 Oct 2016	AP03	Appointment of Mr Thomas Sven Andersson as a secretary on 14 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr per Lars Erik Hanell as a director on 14 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Hans Erik Noren as a director on 14 October 2016	(2 pages)
14 Oct 2016	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on 14 October 2016	(1 page)
14 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-14 USD 1	(19 pages)