SABRE FUND MANAGEMENT GROUP LIMITED
LONDON FIREFIRST SOLUTIONS LIMITED

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Company number 03217772
Status Active
Incorporation Date 27 June 1996
Company Type Private Limited Company
Address 46-48 GROSVENOR GARDENS, LONDON, SW1W 0EB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Termination of appointment of Thomas Stevenson as a director on 31 August 2016; Termination of appointment of Thomas Stevenson as a secretary on 8 September 2016. The most likely internet sites of SABRE FUND MANAGEMENT GROUP LIMITED are www.sabrefundmanagementgroup.co.uk, and www.sabre-fund-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabre Fund Management Group Limited is a Private Limited Company. The company registration number is 03217772. Sabre Fund Management Group Limited has been working since 27 June 1996. The present status of the company is Active. The registered address of Sabre Fund Management Group Limited is 46 48 Grosvenor Gardens London Sw1w 0eb. . DE MEL, Deepika is a Director of the company. EDWARDS, Robin Warwick is a Director of the company. HILL, Melissa is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary FENTHAM-FLETCHER, Simon Peter has been resigned. Secretary JELICIC, Dejan has been resigned. Secretary PATEL, Tushar has been resigned. Secretary STEVENSON, Thomas has been resigned. Secretary TOOKER, Alan John has been resigned. Secretary WAGNER, Mark Anthony has been resigned. Secretary WOODFORD, Susannah Denise has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BARROW, Colin has been resigned. Director EDWARDS, Robin Warwick has been resigned. Director HILLS, Richard John has been resigned. Director JELICIC, Dejan has been resigned. Director STEVENSON, Thomas has been resigned. Director WAGNER, Mark Anthony has been resigned. The company operates in "Fund management activities".


Current Directors

Director
DE MEL, Deepika
Appointed Date: 01 September 2016
60 years old
Director
EDWARDS, Robin Warwick
Appointed Date: 19 May 2004
79 years old
Director
HILL, Melissa
Appointed Date: 11 September 2003
61 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 June 1996
Appointed Date: 27 June 1996
Secretary
FENTHAM-FLETCHER, Simon Peter
Resigned: 15 June 2000
Appointed Date: 19 October 1999
Secretary
JELICIC, Dejan
Resigned: 17 January 2005
Appointed Date: 24 November 2004
Secretary
PATEL, Tushar
Resigned: 30 April 1998
Appointed Date: 27 June 1996
Secretary
STEVENSON, Thomas
Resigned: 08 September 2016
Appointed Date: 17 January 2005
Secretary
TOOKER, Alan John
Resigned: 15 July 1999
Appointed Date: 01 May 1998
Secretary
WAGNER, Mark Anthony
Resigned: 19 October 1999
Appointed Date: 15 July 1999
Secretary
WOODFORD, Susannah Denise
Resigned: 24 November 2004
Appointed Date: 15 June 2000
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 27 June 1996
Appointed Date: 27 June 1996
Director
BARROW, Colin
Resigned: 12 December 2005
Appointed Date: 15 October 1997
73 years old
Director
EDWARDS, Robin Warwick
Resigned: 25 November 2003
Appointed Date: 27 June 1996
79 years old
Director
HILLS, Richard John
Resigned: 14 March 2000
Appointed Date: 09 September 1999
70 years old
Director
JELICIC, Dejan
Resigned: 03 June 2005
Appointed Date: 11 September 2003
63 years old
Director
STEVENSON, Thomas
Resigned: 31 August 2016
Appointed Date: 29 March 2012
64 years old
Director
WAGNER, Mark Anthony
Resigned: 16 December 2004
Appointed Date: 29 December 1997
66 years old

Persons With Significant Control

Mrs Melissa Hill
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dejan Jelicic
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SABRE FUND MANAGEMENT GROUP LIMITED Events

11 May 2017
Confirmation statement made on 1 May 2017 with updates
13 Sep 2016
Termination of appointment of Thomas Stevenson as a director on 31 August 2016
13 Sep 2016
Termination of appointment of Thomas Stevenson as a secretary on 8 September 2016
13 Sep 2016
Group of companies' accounts made up to 31 December 2015
01 Sep 2016
Appointment of Mrs Deepika De Mel as a director on 1 September 2016
...
... and 116 more events
04 Aug 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Aug 1996
Registered office changed on 04/08/96 from: 83 clerkenwell road 2ND floor london EC1R 5AR
04 Aug 1996
Director resigned
04 Aug 1996
Secretary resigned
27 Jun 1996
Incorporation

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