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AB INBEV SOUTHERN INVESTMENTS LIMITED - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Company Information
- Company registration number
- 05820066
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bureau
- 90 Fetter Lane
- London
- EC4A 1EN
- United Kingdom Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom UK
Management
- Managing Directors
- CALLOU, Yann
- ARLINGTON, Daniel
- VLESKO, Yulia
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-17
- Age Of Company 2006-05-17 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ab Inbev Southern Investments Holding Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SABMILLER SOUTHERN INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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AB INBEV SOUTHERN INVESTMENTS LIMITED Company Description
- AB INBEV SOUTHERN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05820066. Its current trading status is "live". It was registered 2006-05-17. It was previously called SABMILLER SOUTHERN INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Bureau .
Get AB INBEV SOUTHERN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ab Inbev Southern Investments Limited - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
- 2006-05-17
- 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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confirmation-statement-with-no-updates (2023-05-31) - CS01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-01-24) - CH04
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-full (2022-09-26) - AA
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-23) - AA
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legacy (2021-12-23) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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confirmation-statement-with-updates (2021-05-31) - CS01
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legacy (2021-12-23) - GUARANTEE2
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legacy (2021-12-23) - AGREEMENT2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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confirmation-statement-with-updates (2020-05-29) - CS01
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capital-allotment-shares (2020-06-17) - SH01
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legacy (2020-10-19) - PARENT_ACC
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legacy (2020-10-19) - GUARANTEE2
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legacy (2020-10-19) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
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resolution (2020-06-24) - RESOLUTIONS
keyboard_arrow_right 2019
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-07) - PARENT_ACC
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legacy (2019-10-07) - GUARANTEE2
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confirmation-statement-with-updates (2019-05-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-17) - CS01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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legacy (2018-12-04) - GUARANTEE2
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legacy (2018-12-04) - AGREEMENT2
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legacy (2018-12-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-04) - AA
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notification-of-a-person-with-significant-control (2018-12-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-11) - PSC07
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change-to-a-person-with-significant-control (2018-12-13) - PSC05
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cessation-of-a-person-with-significant-control (2018-12-13) - PSC07
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-03-27) - AP04
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confirmation-statement-with-updates (2017-05-26) - CS01
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resolution (2017-06-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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accounts-with-accounts-type-full (2017-08-16) - AA
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-30) - TM02
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change-person-director-company-with-change-date (2017-10-03) - CH01
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resolution (2017-11-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-11-22) - SH08
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capital-alter-shares-consolidation-subdivision (2017-11-23) - SH02
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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capital-variation-of-rights-attached-to-shares (2017-11-22) - SH10
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-full (2016-07-27) - AA
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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change-account-reference-date-company-current-shortened (2016-11-30) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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resolution (2014-03-13) - RESOLUTIONS
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legacy (2014-03-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-03-13) - SH19
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legacy (2014-03-13) - SH20
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capital-variation-of-rights-attached-to-shares (2014-03-17) - SH10
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termination-director-company-with-name (2014-02-10) - TM01
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capital-alter-shares-redemption-statement-of-capital (2014-04-09) - SH02
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capital-variation-of-rights-attached-to-shares (2014-04-09) - SH10
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accounts-with-accounts-type-full (2014-07-24) - AA
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resolution (2014-04-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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change-person-director-company-with-change-date (2014-07-01) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-19) - CH01
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accounts-with-accounts-type-full (2013-07-18) - AA
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change-person-director-company-with-change-date (2013-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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appoint-person-director-company-with-name (2013-01-17) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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resolution (2012-07-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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capital-allotment-shares (2012-01-18) - SH01
keyboard_arrow_right 2011
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memorandum-articles (2011-12-12) - MEM/ARTS
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change-person-director-company-with-change-date (2011-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
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termination-director-company-with-name (2011-07-27) - TM01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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certificate-change-of-name-company (2011-10-20) - CERTNM
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resolution (2011-12-12) - RESOLUTIONS
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termination-director-company-with-name (2011-12-06) - TM01
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capital-name-of-class-of-shares (2011-12-12) - SH08
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capital-variation-of-rights-attached-to-shares (2011-12-12) - SH10
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capital-statement-capital-company-with-date-currency-figure (2011-12-12) - SH19
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legacy (2011-12-12) - CAP-SS
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legacy (2011-12-12) - SH20
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-01) - CH01
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accounts-with-accounts-type-full (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-director-company-with-change-date (2010-04-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-01-23) - 288a
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legacy (2009-05-18) - 363a
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legacy (2009-09-29) - 288c
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-27) - AA
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-full (2008-12-29) - AA
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legacy (2008-06-30) - 288b
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legacy (2008-06-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-27) - 288a
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legacy (2007-06-04) - 363a
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legacy (2007-07-05) - 288b
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legacy (2007-11-23) - 288a
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legacy (2007-09-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-29) - 288c
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incorporation-company (2006-05-17) - NEWINC
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legacy (2006-06-22) - 225
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resolution (2006-06-29) - RESOLUTIONS
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legacy (2006-07-26) - 88(2)R
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statement-of-affairs (2006-07-26) - SA
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legacy (2006-09-08) - 288a
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resolution (2006-09-12) - RESOLUTIONS
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legacy (2006-11-03) - 288b
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legacy (2006-11-03) - 288a
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legacy (2006-12-12) - 288b
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legacy (2006-12-12) - 288a
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legacy (2006-09-08) - 288b