SBERBANK CIB (UK) LIMITED
In Administration
General Information
NAME
SBERBANK CIB (UK) LIMITED
COMPANY NUMBER
04783112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
01/06/2003
(21 years and 5 months old)
WEBSITE
www.sberbank-cib.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/06/2003
21/11/2012
TROIKA DIALOG (UK) LIMITED
BIRMINGHAM
B4 6AT
Telephone: 04207583325
TPS: No
85 Fleet Street
London
EC4Y 1AE
Telephone: 75833257
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
Want to learn more about SBERBANK CIB (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SB FINANCE HOLDING LLC | N/A | N/A |
| SBERBANK CIB (UK) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | Adam Paul Jesney (918447995) has left the board |
| 21/04/2022 | CORNHILL SECRETARIES LIMITED (990002343) has left the board |
| 15/04/2022 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Credit Risk Overview
Want to learn more about SBERBANK CIB (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SBERBANK CIB (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBERBANK CIB (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2010 - Present (14 years and 7 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
01/06/2003 - Present (21 years and 5 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
01/06/2003 - Present (21 years and 5 months) 01/06/2003 - Present (21 years and 5 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
01/06/2003 - 30/09/2011 (8 years and 3 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/06/2003 - Present (21 years and 5 months) Secretary: 01/06/2003 - Present (21 years and 5 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 5 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SBERBANK OF RUSSIA | N/A | N/A |
| SB FINANCE HOLDING LLC | N/A | N/A |
| SBERBANK CIB (UK) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | Adam Paul Jesney (918447995) has left the board |
| 21/04/2022 | CORNHILL SECRETARIES LIMITED (990002343) has left the board |
| 15/04/2022 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 05/04/2022 | CORNHILL SECRETARIES LIMITED (990002343) has left the board |
| 05/04/2022 | Andrei Mazo (922778880) has left the board |
| 05/04/2022 | Harmeet Singh Marwaha (925095651) has left the board |
| 24/03/2022 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 09/03/2022 | Neil Jonathan Holden (906911996) has left the board |
| 14/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 04/01/2019 | Jonathan Michael Kuvey Pearson (906147983) has left the board |
| 04/10/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Harmeet Singh Marwaha (925095651) Appointed |
| 03/10/2018 | New Board Member Neil Jonathan Holden (906911996) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 05/05/2017 | Hermanus Johannes Jozef Harbers (920394721) has left the board |
| 29/03/2017 | New Board Member Andrei Mazo (922778880) Appointed |
| 31/10/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 13/04/2016 | Paolo Zaniboni (913870069) has left the board |
| 08/01/2016 | New Board Member Hermanus Johannes Jozef Harbers (920394721) Appointed |
| 15/12/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 17/09/2015 | Jonathan Adrian David Lester (918075613) has left the board |
| 28/06/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 29/01/2014 | Iain Oliver Fulton (916131724) has left the board |
| 27/01/2014 | New Board Member Adam Paul Jesney (918447995) Appointed |
| 14/10/2013 | New Accounts filed |
| 23/08/2013 | New Board Member Jonathan Adrian David Lester (918075613) Appointed |
| 14/06/2013 | New Annual Return filed |
| 11/10/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
