SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED: Filings

  • Overview

    Company NameSANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11650260
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    25 pagesAA

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Oct 29, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Memorandum and Articles of Association

    25 pagesMA

    Appointment of Mr Everaud Charles Henriques as a director on Jul 02, 2024

    2 pagesAP01

    Appointment of Mr Stephane Loiseau as a director on Jul 02, 2024

    2 pagesAP01

    Termination of appointment of Daniel Gordon as a director on Jul 02, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 01, 2024

    • Capital: GBP 26.83
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2024

    • Capital: GBP 26.83
    3 pagesSH01

    Appointment of Mrs Justine Fisher as a secretary on Mar 01, 2024

    2 pagesAP03

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Hackwood Secretaries Limited as a secretary on Sep 30, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Appointment of Hackwood Secretaries Limited as a secretary on Jan 13, 2023

    2 pagesAP04

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 50 Berkeley Street London Greater London W1J 8SB United Kingdom to 60 London Wall London EC2M 5SH on Dec 01, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on Oct 29, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2021

    • Capital: GBP 0.02
    3 pagesSH01

    Cessation of Alliancebernstein International Llc as a person with significant control on Jan 01, 2021

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0