Company Information for SABLE PRIVATE WEALTH MANAGEMENT LIMITED
C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD,
|
Company Registration Number
04305265
Private Limited Company
Active |
Company Name | |
---|---|
SABLE PRIVATE WEALTH MANAGEMENT LIMITED | |
Legal Registered Office | |
C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON EC4N 8AD Other companies in WC1A | |
Company Number | 04305265 | |
---|---|---|
Company ID Number | 04305265 | |
Date formed | 2001-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-07-05 19:04:48 |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY DEAKIN |
||
MICHAEL ABBOTT |
||
REGINALD LEWIS BAMFORD |
||
ASHLEY MARTIN DEAKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY WAYNE CLAYTON |
Director | ||
ANDREW JOHN FRANK |
Director | ||
MALCOLM GIRLING |
Company Secretary | ||
MALCOLM GIRLING |
Director | ||
THOMAS WILLS |
Director | ||
LONDON 1ST SECRETARIES LTD |
Nominated Secretary | ||
LONDON 1ST ACCOUNTING SERVICES LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1ST CONTACT FINANCIAL SERVICES LTD. | Director | 2017-04-01 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
PLAYER SAFE GOLF LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Dissolved 2018-06-05 | |
SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2015-09-22 | |
SABLE INTERNATIONAL FX LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
1ST CONTACT PAYROLL LIMITED | Director | 2007-11-01 | CURRENT | 2007-07-24 | Dissolved 2016-04-19 | |
SKI 1ST LIMITED | Director | 2007-11-01 | CURRENT | 1999-08-13 | Active | |
SABLE INTERNATIONAL LIMITED | Director | 2007-04-06 | CURRENT | 2007-04-04 | Active | |
1ST CONTACT FINANCIAL SERVICES LTD. | Director | 2005-04-25 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
SABLE INTERNATIONAL GROUP LIMITED | Director | 1999-09-18 | CURRENT | 1998-09-21 | Active | |
SABLE INTERNATIONAL IMMIGRATION LIMITED | Director | 1999-08-17 | CURRENT | 1998-11-10 | Active | |
SABLE INTERNATIONAL HOLDINGS LIMITED | Director | 1996-07-01 | CURRENT | 1996-07-01 | Active | |
1ST CONTACT DIRECTORS LIMITED | Director | 1995-09-25 | CURRENT | 1995-09-25 | Dissolved 2017-01-17 | |
1ST CONTACT LIMITED | Director | 1995-09-22 | CURRENT | 1995-09-22 | Dissolved 2016-01-19 | |
1ST CONTACT SECRETARIES LIMITED | Director | 1995-09-22 | CURRENT | 1995-09-22 | Dissolved 2017-01-17 | |
INVEST IN UK LIMITED | Director | 2014-10-14 | CURRENT | 1998-09-01 | Active | |
NUNEHAM COURTENAY GLEBE LIMITED | Director | 2012-05-01 | CURRENT | 2005-03-31 | Active | |
SABLE SECRETARIES LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
SABLE ACCOUNTING LTD | Director | 2011-03-01 | CURRENT | 1998-02-26 | Active | |
COOPER FINANCIAL SOLUTIONS LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
COOPER RESOURCES LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
TWO OCEANS ENGINEERING LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
TWO OCEANS FINANCIAL SOLUTIONS LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-03-31 | |
TWO OCEANS RESOURCES LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
COOPER FINANCE LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
TWO OCEANS FINANCE LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
TWO OCEANS ENTERPRISES LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2016-01-19 | |
SABLE INTERNATIONAL FX LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
1ST CONTACT FINANCIAL SERVICES LTD. | Director | 2005-04-25 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
SABLE INTERNATIONAL HOLDINGS LIMITED | Director | 1999-09-16 | CURRENT | 1996-07-01 | Active | |
1ST CONTACT LIMITED | Director | 1999-09-01 | CURRENT | 1995-09-22 | Dissolved 2016-01-19 | |
SABLE INTERNATIONAL IMMIGRATION LIMITED | Director | 1999-07-13 | CURRENT | 1998-11-10 | Active | |
1ST CONTACT DIRECTORS LIMITED | Director | 1999-05-04 | CURRENT | 1995-09-25 | Dissolved 2017-01-17 | |
1ST CONTACT SECRETARIES LIMITED | Director | 1999-05-04 | CURRENT | 1995-09-22 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-09-30 | ||
DIRECTOR APPOINTED JAMES CHRISTOPHER BARNETT | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES ABBOTT | ||
REGISTERED OFFICE CHANGED ON 12/12/23 FROM 18 st. Swithin's Lane London EC4N 8AD England | ||
Change of details for Sable International Group Limited as a person with significant control on 2023-12-12 | ||
REGISTERED OFFICE CHANGED ON 08/12/23 FROM 13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT England | ||
Change of details for Sable International Group Limited as a person with significant control on 2023-12-08 | ||
Director's details changed for Mr Michael Charles Abbott on 2023-12-08 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
PSC05 | Change of details for 1St Contact Group Ltd as a person with significant control on 2020-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Abbott on 2021-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN DEAKIN | |
AP03 | Appointment of Mrs Marilie Du Toit as company secretary on 2021-03-30 | |
TM02 | Termination of appointment of Ashley Deakin on 2021-03-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/19 FROM 77-91 Castlewood House London WC1A 1DG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ABBOTT | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CLAYTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043052650002 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANK | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARY WAYNE CLAYTON | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ASHLEY DEAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GIRLING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN DEAKIN / 01/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM GIRLING | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GIRLING / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FRANK / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN DEAKIN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD LEWIS BAMFORD / 16/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
225 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, NO 1 CALICO HOUSE, PLANTATION WHARF, LONDON, SW11 3TN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK / 01/10/2008 | |
288a | DIRECTOR APPOINTED MR ASHLEY DEAKIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 15/11/06 | |
RES13 | SUB DIVISION 15/11/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 380 ANCHOR HOUSE, SMUGGLERS WAY, LONDON, SW18 1EL | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 16 BROOM HOUSE DOCK PARSONS GREEN LONDON SW6 3EH | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CONNECTIONS INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 20/01/03 | |
88(2)R | AD 25/04/02--------- £ SI 100@1=100 £ IC 1/101 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 19 DENBIGH ST VICTORIA LONDON SW1V 2HF | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2011-10-01 | £ 114,250 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SABLE PRIVATE WEALTH MANAGEMENT LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 140,541 |
Current Assets | 2011-10-01 | £ 152,242 |
Debtors | 2011-10-01 | £ 11,701 |
Shareholder Funds | 2011-10-01 | £ 37,992 |
Debtors and other cash assets
SABLE PRIVATE WEALTH MANAGEMENT LIMITED owns 1 domain names.
sablewealth.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SABLE PRIVATE WEALTH MANAGEMENT LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |