SBFS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DA

Company number 06805223
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address 40 BANK STREET, CANARY WHARF, LONDON, E14 5DA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 70,000 . The most likely internet sites of SBFS LIMITED are www.sbfs.co.uk, and www.sbfs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Sbfs Limited is a Private Limited Company. The company registration number is 06805223. Sbfs Limited has been working since 29 January 2009. The present status of the company is Active. The registered address of Sbfs Limited is 40 Bank Street Canary Wharf London E14 5da. . STYLIANOU, Andrew Anthony is a Director of the company. Secretary LEDSHAM, David Anthony has been resigned. Director KAABER, Torben has been resigned. Director LEDSHAM, David Anthony has been resigned. Director MAASLAND, Albert Cornelis has been resigned. Director PICCOLI, Olivier Edouard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
STYLIANOU, Andrew Anthony
Appointed Date: 01 April 2015
53 years old

Resigned Directors

Secretary
LEDSHAM, David Anthony
Resigned: 28 September 2015
Appointed Date: 29 January 2009
Director
KAABER, Torben
Resigned: 30 May 2014
Appointed Date: 26 April 2012
65 years old
Director
LEDSHAM, David Anthony
Resigned: 28 September 2015
Appointed Date: 29 January 2009
72 years old
Director
MAASLAND, Albert Cornelis
Resigned: 26 April 2012
Appointed Date: 29 January 2009
65 years old
Director
PICCOLI, Olivier Edouard
Resigned: 27 February 2015
Appointed Date: 02 June 2014
48 years old

Persons With Significant Control

Saxo Bank A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SBFS LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
16 Nov 2016
Micro company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 70,000
28 Sep 2015
Termination of appointment of David Anthony Ledsham as a secretary on 28 September 2015
28 Sep 2015
Termination of appointment of David Anthony Ledsham as a director on 28 September 2015
...
... and 18 more events
03 Oct 2010
Full accounts made up to 31 December 2009
08 Feb 2010
Annual return made up to 29 January 2010 with full list of shareholders
08 Feb 2010
Director's details changed for Albert Cornelis Maasland on 23 December 2009
13 Feb 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
29 Jan 2009
Incorporation

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