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SFD GLOBAL LIMITED

Learn more about SFD GLOBAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ

SFD GLOBAL LIMITED on the map

Company type: Private Limited Company
Company number: 00339162
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.09
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company SFD GLOBAL LIMITED is a Private Limited Company, registration number 00339162, established in United Kingdom on the 9. April 1938. The company is now active. The company has been in business for 78 years and 7 months. This company used to be called SECURITY FORCE DEVELOPMENT LIMITED, VAIRON & COMPANY LIMITED. The company is based on 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ. Business of the company SFD GLOBAL LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "21/09/15 FULL LIST" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.21. We do not have any information about the company SFD GLOBAL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR JAMES GLANCY
Form type: TM01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ARGLES
Form type: TM01
Date: 2015.04.01
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP
Form type: AP03
Date: 2014.07.04
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APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL
Form type: TM02
Date: 2014.07.04
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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COMPANY NAME CHANGED SECURITY FORCE DEVELOPMENT LIMITED, CERTIFICATE ISSUED ON 02/10/13
Form type: CERTNM
Date: 2013.10.02
Child documents:
Document type: ANNOTATION
Date: 2013.10.02
Form type: RES15
Document description: CHANGE OF NAME 25/09/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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DIRECTOR APPOINTED MR MARTYN CUTHBERT BISHOP
Form type: AP01
Date: 2012.12.18
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DIRECTOR APPOINTED MR JAMES GLANCY
Form type: AP01
Date: 2012.12.17
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DIRECTOR APPOINTED MR EDWARD ARGLES
Form type: AP01
Date: 2012.12.17
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COMPANY NAME CHANGED VAIRON & COMPANY LIMITED, CERTIFICATE ISSUED ON 26/11/12
Form type: CERTNM
Date: 2012.11.26
Child documents:
Document type: ANNOTATION
Date: 2012.11.26
Form type: RES15
Document description: CHANGE OF NAME 22/11/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.26
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVILLE KENDALL / 21/09/2010
Form type: CH01
Date: 2010.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
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DIRECTOR APPOINTED MR MARK MELVILLE KENDALL
Form type: AP01
Date: 2010.05.06
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.23
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16

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Company directors and board members:

MARTYN CUTHBERT BISHOP (current)
Secretary, 2014.06.30
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
MARTYN CUTHBERT BISHOP (current)
Director, COMPANY DIRECTOR, 2012.11.28
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
JOHN MELVILLE KENDALL (current)
Director, CHAIRMAN, 1991.09.21
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
MARK MELVILLE KENDALL (current)
Director, COMPANY DIRECTOR, 2010.04.23
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
PETER KENNETH CRAFTER (resigned)
Secretary, 1996.01.01 - 1999.02.12
5 ST PETERS TERRACE , LONDON
SW6 7JT
GORDON PHILIP MITCHELL (resigned)
Secretary, 1999.02.12 - 2014.06.30
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
JOHN FREDERICK MACGREGOR MONKHOUSE (resigned)
Secretary, 1991.09.21 - 1996.01.01
6 PARKWOOD ROAD WIMBLEDON , LONDON
SW19 7AQ
EDWARD ARGLES (resigned)
Director, COMPANY DIRECTOR, 2012.11.28 - 2015.03.31
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
PETER KENNETH CRAFTER (resigned)
Director, FINANCE DIRECTOR, 1998.01.01 - 1999.02.12
5 ST PETERS TERRACE , LONDON
SW6 7JT
ANTHONY DOMINIC PEREIRA DE LORD (resigned)
Director, 1991.09.21 - 1997.06.19
16 SUNNYFIELD MILL HILL , LONDON
NW7 4RG
JAMES JAMES GLANCY (resigned)
Director, COMPANY DIRECTOR, 2012.11.28 - 2015.03.31
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
JOHN FREDERICK MACGREGOR MONKHOUSE (resigned)
Director, FINANCE DIRECTOR, 1991.09.21 - 2005.11.23
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ

Companies near to SFD GLOBAL ltd.

Information about the Private Limited Company SFD GLOBAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data