SAMBALA INDEPENDENT INVESTORS
Active - Accounts Filed
General Information
NAME
SAMBALA INDEPENDENT INVESTORS
COMPANY NUMBER
09112624
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
02/07/2014
(10 years and 4 months old)
WEBSITE
www.siig.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
MONMOUTHSHIRE
NP16 7PJ
The Patch
Brockweir
CHEPSTOW
NP16 7PJ
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 26/06/2024 | Paul Henry Yearley (918902083) has left the board |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAMBALA INDEPENDENT INVESTORS?
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 SAMBALA INDEPENDENT INVESTORS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMBALA INDEPENDENT INVESTORS?
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 |
|---|---|---|---|---|
|
02/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2017 - Present (7 years and 4 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
02/07/2017 - Present (7 years and 4 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2018 - Present (6 years and 4 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/07/2014 - Present (10 years and 4 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 26/06/2024 | Paul Henry Yearley (918902083) has left the board |
| 09/04/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 22/09/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 16/10/2018 | Mark Gethin (923598457) has left the board |
| 16/10/2018 | New Board Member Emerentia Johanna Maria Justina Lee (912004734) Appointed |
| 31/07/2018 | New Confirmation Statement filed |
| 26/07/2018 | Change in Reg. Office |
| 13/07/2018 | Caryl Elizabeth Blakeman (918902084) has left the board |
| 17/04/2018 | New Accounts filed |
| 21/03/2018 | Michael Anthony Greetham (907625485) has left the board |
| 01/08/2017 | New Annual Return filed |
| 31/07/2017 | New Board Member Kevin Bruce Hardern (910173453) Appointed |
| 27/07/2017 | New Board Member Mark Gethin (923598457) Appointed |
| 27/07/2017 | New Board Member Robert Watson (923598406) Appointed |
| 27/07/2017 | Change in Reg. Office |
| 01/04/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
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