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SAB INCORPORATED (1955) ASSETS LTD.

Company number 14620337

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2024	CERTNM	Company name changed sab heritage (1955) LIMITED\certificate issued on 17/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-14	View PDF Company name changed sab heritage (1955) LIMITED\certificate issued on 17/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-14 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2024	AP02	Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 27 January 2024	View PDF Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	AP02	Appointment of Pyramid Investments (Uk) Group Ltd as a director on 27 January 2024	View PDF Appointment of Pyramid Investments (Uk) Group Ltd as a director on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	TM01	Termination of appointment of Investcorp Uk Holdings Limited as a director on 27 January 2024	View PDF Termination of appointment of Investcorp Uk Holdings Limited as a director on 27 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP04	Appointment of Incorporated Corporate Nominees Ltd as a secretary on 17 January 2024	View PDF Appointment of Incorporated Corporate Nominees Ltd as a secretary on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM02	Termination of appointment of Standard Corporate Nominees Ltd as a secretary on 17 January 2024	View PDF Termination of appointment of Standard Corporate Nominees Ltd as a secretary on 17 January 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CH02	Director's details changed	View PDF Director's details changed - link opens in a new window - 1 page (1 page)
09 Aug 2023	CH02	Director's details changed for Proactive Heritage (Nigeria) Partners Ltd on 9 August 2023	View PDF Director's details changed for Proactive Heritage (Nigeria) Partners Ltd on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CH02	Director's details changed for Proactive Heritage (Uk) Partners Ltd on 9 August 2023	View PDF Director's details changed for Proactive Heritage (Uk) Partners Ltd on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CH04	Secretary's details changed for Proactive Corporate Nominees Ltd on 9 August 2023	View PDF Secretary's details changed for Proactive Corporate Nominees Ltd on 9 August 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CERTNM	Company name changed sab heritage office LIMITED\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-15	View PDF Company name changed sab heritage office LIMITED\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-15 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-27 GBP 4	View PDF Incorporation Statement of capital on 2023-01-27 GBP 4 - link opens in a new window - 39 pages (39 pages)

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