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SABLE PRIVATE WEALTH MANAGEMENT LIMITED - 13th Floor, One Croydon, Addiscombe Road, Croydon, CR0 0XT, United Kingdom
Company Information
- Company registration number
- 04305265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13th Floor, One Croydon
- Addiscombe Road
- Croydon
- CR0 0XT
- England 13th Floor, One Croydon, Addiscombe Road, Croydon, CR0 0XT, England UK
Management
- Managing Directors
- ABBOTT, Michael Charles
- BAMFORD, Reginald Lewis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-16
- Age Of Company 2001-10-16 22 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- 1st Contact Group Ltd
- Sable International Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONNECTIONS INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800WADG1C39CFR436
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-09-13
- Last Date: 2022-08-30
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SABLE PRIVATE WEALTH MANAGEMENT LIMITED Company Description
- SABLE PRIVATE WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04305265. Its current trading status is "live". It was registered 2001-10-16. It was previously called CONNECTIONS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 13Th Floor, One Croydon .
Get SABLE PRIVATE WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sable Private Wealth Management Limited - 13th Floor, One Croydon, Addiscombe Road, Croydon, CR0 0XT, United Kingdom
- 2001-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-05-12) - TM02
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accounts-with-accounts-type-unaudited-abridged (2023-06-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-08-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-09-17) - AA
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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appoint-person-secretary-company-with-name-date (2021-03-30) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-30) - TM02
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change-person-director-company-with-change-date (2021-07-28) - CH01
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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change-to-a-person-with-significant-control (2021-10-26) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-06-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-17) - AD01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-04) - MR04
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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termination-director-company-with-name (2013-10-02) - TM01
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mortgage-create-with-deed-with-charge-number (2013-06-11) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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termination-director-company-with-name (2012-11-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-05-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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legacy (2011-08-13) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-15) - TM02
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appoint-person-secretary-company-with-name (2010-10-15) - AP03
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termination-director-company-with-name (2010-10-15) - TM01
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accounts-with-made-up-date (2010-06-30) - AA
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change-person-director-company-with-change-date (2010-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-04-16) - 225
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accounts-with-accounts-type-small (2009-08-01) - AA
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legacy (2009-03-17) - 363a
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legacy (2009-03-17) - 287
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legacy (2009-03-17) - 353
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legacy (2009-03-16) - 288a
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legacy (2009-03-16) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-05) - AA
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legacy (2007-10-19) - 363a
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legacy (2007-10-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-29) - 288a
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resolution (2006-11-29) - RESOLUTIONS
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legacy (2006-11-29) - 122
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legacy (2006-10-31) - 363s
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accounts-with-accounts-type-small (2006-11-16) - AA
keyboard_arrow_right 2005
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legacy (2005-01-25) - 287
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legacy (2005-10-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
keyboard_arrow_right 2004
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accounts-amended-with-made-up-date (2004-11-22) - AAMD
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accounts-with-accounts-type-total-exemption-full (2004-11-01) - AA
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legacy (2004-10-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-07-02) - AA
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legacy (2003-05-03) - 225
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legacy (2003-02-03) - 363s
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legacy (2003-01-21) - 288b
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legacy (2003-01-21) - 288a
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legacy (2003-01-21) - 287
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certificate-change-of-name-company (2003-01-20) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-05-02) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-12-11) - 288b
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incorporation-company (2001-10-16) - NEWINC
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certificate-change-of-name-company (2001-12-06) - CERTNM
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legacy (2001-12-11) - 288a
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legacy (2001-12-12) - 287