SANFORD C. BERNSTEIN HOLDINGS LIMITED: Filings

  • Overview

    Company NameSANFORD C. BERNSTEIN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14585596
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SANFORD C. BERNSTEIN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with updates

    5 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Statement of capital following an allotment of shares on Jan 01, 2026

    • Capital: GBP 120,317,364.1
    3 pagesSH01

    Termination of appointment of Anne-Christine Champion as a director on Jan 02, 2026

    1 pagesTM01

    Appointment of Ms Laura Schisgall as a director on Jan 02, 2026

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Appointment of Daniel James Moore as a director on Apr 08, 2025

    2 pagesAP01

    Termination of appointment of John R. Hession as a director on Apr 08, 2025

    1 pagesTM01

    Confirmation statement made on Jan 10, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Change of details for Societe Generale as a person with significant control on May 10, 2024

    2 pagesPSC05

    Change of details for Equitable Holdings Inc as a person with significant control on May 10, 2024

    2 pagesPSC05

    Change of details for Equitable Holdings Inc as a person with significant control on Apr 01, 2024

    2 pagesPSC05

    Notification of Societe Generale as a person with significant control on Apr 01, 2024

    2 pagesPSC02

    Statement of capital following an allotment of shares on Apr 11, 2024

    • Capital: GBP 47,389,519.2
    3 pagesSH01

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

    • Capital: GBP 15,368
    4 pagesSH01

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

    • Capital: GBP 15,368
    3 pagesSH01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business re appointment of directors 30/03/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Ms. Lindsay Ginnette Sides as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Stephane Loiseau as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mr Thierry Olivier J D'argent as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Anne-Christine Champion as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Alexandre Fleury as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mr Anthony Mortimer as a secretary on Apr 08, 2024

    2 pagesAP03

    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