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SABMILLER FINANCE B.V. - Branch Registration, Refer To Parent Registry, Netherlands, United Kingdom
Company Information
- Company registration number
- FC026084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- Netherlands Branch Registration, Refer To Parent Registry, Netherlands UK
Management
- Managing Directors
- GRAHAM LESLIE HOLFORD
- DAVID PHILIPPE MALLAC
- STEPHEN VICTOR SHAPIRO
- STEPHEN JOHN TURNER
- STEPHANIE RUTH VIDELO
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2005-07-01
- Dissolved on
- 2011-12-21
Jurisdiction Particularities
- Additional Status Details
- closed-on
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SABMILLER FINANCE B.V. Company Description
- SABMILLER FINANCE B.V. is a oversea-company registered in United Kingdom with the Company reg no FC026084. Its current trading status is "live". It was registered 2005-07-01. It has 5 directors It can be contacted at Branch Registration .
Get SABMILLER FINANCE B.V. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sabmiller Finance B.v. - Branch Registration, Refer To Parent Registry, Netherlands, United Kingdom
- 2005-07-01
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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 2011
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BR008287 BRANCH CLOSED (2011-12-21) - OSDS01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 14/02/2011 (2011-02-28) - OSCH03
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-11-03) - AA
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-10-12) - AA
keyboard_arrow_right 2009
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE VIDELO / 01/10/2009 (2009-10-20) - OSCH03
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-03-16) - AA
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 (2009-03-26) - AAMD
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-10-06) - AA
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FULL ACCOUNTS MADE UP TO 31/03/07 (2009-03-16) - AA
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE HOLFORD / 01/10/2009 (2009-10-20) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 01/10/2009 (2009-10-20) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIPPE MALLAC / 01/10/2009 (2009-10-20) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TURNER / 01/10/2009 (2009-10-20) - OSCH03
keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WYMAN / 01/09/2008 / HOUSENAME/NUMBER WAS: , NOW: BYLANDS 31; STREET WAS: 7 ASPEN COURT, NOW: ABBOTS DRIVE; POST CODE WAS: GU25 4TD, NOW: GU25 4SE (2008-12-16) - BR4
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APPOINTMENT TERMINATED DIRECTOR MALCOLM WYMAN (2008-10-15) - BR4
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-10-15) - BR4
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APPOINTMENT TERMINATED DIRECTOR JOHN DAVIDSON (2008-10-15) - BR4
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BR008287 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/06/2008 GRAHAM KINGSLEY WOOD (2008-10-15) - BR6
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BR008287 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 01/10/2008 STEPHEN VICTOR SHAPIRO -- ADDRESS :14 COURT LANE, DULWICH, LONDON, SE21 7DR (2008-10-15) - BR6
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APPOINTMENT TERMINATED DIRECTOR ADAM COCHRANE (2008-07-08) - BR4
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APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD (2008-10-15) - BR4
keyboard_arrow_right 2007
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BR008287 PA APPOINTED 09/08/07 (2007-08-17) - BR6
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-12-19) - AA
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DIR RESIGNED 11/09/07 (2007-10-24) - BR4
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BR008287 PA TERMINATED 09/08/07 (2007-08-17) - BR6
keyboard_arrow_right 2006
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DIR APPOINTED 09/08/06 (2006-11-20) - BR4
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BR008287 PA TERMINATED 27/01/06 (2006-02-27) - BR6
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BR008287 PA APPOINTED 27/01/06 (2006-02-27) - BR6
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BR008287 PA TERMINATED 18/08/06 (2006-09-15) - BR6
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BR008287 PA APPOINTED 18/08/06 (2006-09-15) - BR6
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-05-11) - AA
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DIR APPOINTED 09/08/06 (2006-09-28) - BR4
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DIR APPOINTED 09/08/06 (2006-11-02) - BR4
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BR008287 PA TERMINATED 03/11/06 (2006-11-09) - BR6
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BR008287 PA APPOINTED 03/11/06 (2006-11-09) - BR6
keyboard_arrow_right 2005
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DIR APPOINTED 01/08/05 (2005-08-19) - BR4
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BR008287 PAR APPOINTED (2005-07-06) - BR1-PAR
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BR008287 PR APPOINTED (2005-07-06) - BR1-PAR
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INITIAL BRANCH REGISTRATION (2005-07-06) - BR1
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DIR RESIGNED 01/08/05 (2005-08-19) - BR4
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DIR APPOINTED 27/10/05 (2005-11-23) - BR4
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BR008287 REGISTERED (2005-07-06) - BR1-BCH