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SABRE EMEA MARKETING LIMITED - 1 Church Road, Richmond, TW9 2QE, United Kingdom
Company Information
- Company registration number
- 04204232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Church Road
- Richmond
- TW9 2QE 1 Church Road, Richmond, TW9 2QE UK
Management
- Managing Directors
- MENDIS, Roshan
- Company secretaries
- NOURI, Gina
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-24
- Age Of Company 2001-04-24 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sabre International B.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INHOCO 2319 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-09-06
- Last Date: 2023-08-23
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SABRE EMEA MARKETING LIMITED Company Description
- SABRE EMEA MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 04204232. Its current trading status is "live". It was registered 2001-04-24. It was previously called INHOCO 2319 LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Church Road .
Get SABRE EMEA MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sabre Emea Marketing Limited - 1 Church Road, Richmond, TW9 2QE, United Kingdom
- 2001-04-24
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-20) - MR01
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memorandum-articles (2023-07-04) - MA
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resolution (2023-07-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-08-23) - CS01
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-03-08) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-17) - DISS40
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accounts-with-accounts-type-full (2022-06-09) - AA
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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gazette-filings-brought-up-to-date (2022-12-06) - DISS40
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accounts-with-accounts-type-full (2022-12-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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accounts-with-accounts-type-full (2021-03-09) - AA
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appoint-person-secretary-company-with-name-date (2021-02-15) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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statement-of-companys-objects (2017-05-03) - CC04
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resolution (2017-05-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-07) - AP03
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-full (2015-10-02) - AA
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change-account-reference-date-company-current-extended (2015-04-16) - AA01
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change-account-reference-date-company-current-shortened (2015-04-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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change-person-secretary-company-with-change-date (2014-05-08) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-09) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-12) - AP01
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termination-director-company-with-name (2012-10-12) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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termination-director-company-with-name (2011-09-15) - TM01
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appoint-person-director-company-with-name (2011-09-16) - AP01
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change-person-director-company-with-change-date (2011-11-14) - CH01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-full (2010-09-27) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-full (2009-03-17) - AA
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accounts-with-accounts-type-full (2009-11-18) - AA
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auditors-resignation-company (2009-02-18) - AUD
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legacy (2009-02-11) - 288b
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-full (2009-11-17) - AA
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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legacy (2008-02-20) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-01) - 288a
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legacy (2007-08-01) - 288b
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accounts-with-accounts-type-full (2007-07-11) - AA
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legacy (2007-05-08) - 363a
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legacy (2007-03-05) - 288a
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legacy (2007-03-05) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-15) - AA
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legacy (2006-05-22) - 363a
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legacy (2006-12-06) - 288b
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legacy (2006-12-06) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-07) - 244
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legacy (2005-05-24) - 363s
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legacy (2005-01-26) - 288b
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legacy (2005-01-26) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-01) - 244
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legacy (2004-09-24) - 363s
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accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
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legacy (2003-10-16) - 353
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accounts-with-accounts-type-full (2003-08-06) - AA
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resolution (2003-07-21) - RESOLUTIONS
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legacy (2003-06-12) - 363a
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accounts-with-accounts-type-full (2003-01-21) - AA
keyboard_arrow_right 2002
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legacy (2002-11-01) - 244
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legacy (2002-06-26) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-05-22) - CERTNM
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legacy (2001-08-23) - 288b
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legacy (2001-08-23) - 287
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legacy (2001-08-23) - 288a
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legacy (2001-08-24) - 88(2)R
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legacy (2001-08-24) - 225
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legacy (2001-08-24) - 288a
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incorporation-company (2001-04-24) - NEWINC