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SBERBANK CIB (UK) LIMITED

Company number 04783112

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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)
31 May 2024 AM10 Administrator's progress report
06 Nov 2023 AM10 Administrator's progress report
20 May 2023 AD01 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
11 May 2023 AM10 Administrator's progress report
24 Nov 2022 AD01 Registered office address changed from Teneo Financial Advisory Limited C/O 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
03 Nov 2022 AM10 Administrator's progress report
27 Jun 2022 AM07 Result of meeting of creditors
10 Jun 2022 AM02 Statement of affairs with form AM02SOA
30 May 2022 AM03 Statement of administrator's proposal
25 May 2022 AUD Auditor's resignation
11 Apr 2022 AD01 Registered office address changed from 85 Fleet Street 4th Floor London EC4Y 1AE to Teneo Financial Advisory Limited C/O 156 Great Charles Street Queensway Birmingham B3 3HN on 11 April 2022
11 Apr 2022 AM01 Appointment of an administrator
01 Apr 2022 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Andrei Mazo as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Harmeet Singh Marwaha as a director on 1 April 2022
31 Mar 2022 TM01 Termination of appointment of Adam Paul Jesney as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Marthinus John Botha as a director on 31 March 2022
07 Mar 2022 TM01 Termination of appointment of Neil Jonathan Holden as a director on 7 March 2022
21 Dec 2021 MR01 Registration of charge 047831120006, created on 6 December 2021
06 Oct 2021 AA Full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
07 May 2021 PSC03 Notification of Ministry of Finance of the Russian Federation as a person with significant control on 10 April 2020
07 May 2021 PSC07 Cessation of The Central Bank of the Russian Federation as a person with significant control on 10 April 2020
22 Sep 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CH01 Director's details changed for Mr Adam Paul Jesney on 15 May 2020