Sabre Fund Management Group Limited

Company Name	Sabre Fund Management Group Limited
Company Status	Dissolved
Company Number	03217772
Category	Private Limited Company
Incorporation Date	27 June 1996(27 years, 10 months ago)
Dissolution Date	1 June 2021 (2 years, 10 months ago)
Previous Name	Firefirst Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Secretary Name	Mr Tushar Patel
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Dene Wembley Middlesex HA9 7QS

Director Name	Colin Barrow
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	London House 8 Barton Street Westminster London SW1P 3NE

Director Name	Mr Mark Anthony Wagner
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Durrington Avenue London SW20 8NT

Secretary Name	Alan John Tooker
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	3 Brittains Lane Sevenoaks Kent TN13 2JN

Secretary Name	Mr Mark Anthony Wagner
Nationality	British
Status	Resigned
Appointed	15 July 1999(3 years after company formation)
Appointment Duration	3 months (resigned 19 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Durrington Avenue London SW20 8NT

Director Name	Mr Richard John Hills
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(3 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Testcombe House Chilbolton Stockbridge Hampshire SO20 6AZ

Secretary Name	Simon Peter Fentham-Fletcher
Nationality	British
Status	Resigned
Appointed	19 October 1999(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 15 June 2000)
Role	Company Director
Correspondence Address	43 Charlotte Road London EC2A 3PD

Secretary Name	Susannah Denise Woodford
Nationality	British
Status	Resigned
Appointed	15 June 2000(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 November 2004)
Role	Company Director
Correspondence Address	90 The Thatchers Bishops Stortford Hertfordshire CM23 4FN

Director Name	Mrs Melissa Frances Hill
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(7 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 09 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Gayles Barn Friston Eastbourne East Sussex BN20 0BA

Director Name	Dejan Jelicic
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	19 Downs Side Cheam Surrey SM2 7EH

Director Name	Mr Robin Warwick Edwards
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(7 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 09 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Kensington Gate London W8 5NA

Secretary Name	Dejan Jelicic
Nationality	British
Status	Resigned
Appointed	24 November 2004(8 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 2005)
Role	Company Director
Correspondence Address	19 Downs Side Cheam Surrey SM2 7EH

Secretary Name	Thomas Stevenson
Nationality	British
Status	Resigned
Appointed	17 January 2005(8 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Broadcroft Road Petts Wood Orpington Kent BR5 1EU

Director Name	Thomas Stevenson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 March 2012(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	46-48 Grosvenor Gardens London SW1W 0EB

Director Name	Mrs Deepika De Mel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2018)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	46-48 Grosvenor Gardens London SW1W 0EB

Director Name	Mrs Deepika Leelamanie De Mel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2018)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	46-48 Grosvenor Gardens London SW1W 0EB

Director Name	Dr Stephen Rees
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(21 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	46-48 Grosvenor Gardens London SW1W 0EB

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	sabrefund.com

Location

Registered Address	46-48 Grosvenor Gardens London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

3.3k at £1	Mrs Melissa Hill 38.81% Ordinary
2.9k at £1	Dejan Jelicic 33.95% Ordinary
2.1k at £1	Robin Warwick Edwards 24.77% Ordinary
208 at £1	Angelica Barrow 2.47% Ordinary

Financials

Year	2014
Turnover	£912,159
Gross Profit	£42,543
Net Worth	£1,803,538
Cash	£472,139
Current Liabilities	£174,175

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

14 October 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
27 August 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
17 September 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
22 March 2018	Termination of appointment of Deepika De Mel as a director on 22 March 2018 (1 page)
19 March 2018	Appointment of Dr Stephen Rees as a director on 19 March 2018 (2 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
13 September 2016	Termination of appointment of Thomas Stevenson as a secretary on 8 September 2016 (1 page)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
13 September 2016	Termination of appointment of Thomas Stevenson as a director on 31 August 2016 (1 page)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
13 September 2016	Termination of appointment of Thomas Stevenson as a secretary on 8 September 2016 (1 page)
13 September 2016	Termination of appointment of Thomas Stevenson as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mrs Deepika De Mel as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mrs Deepika De Mel as a director on 1 September 2016 (2 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 8,415 (6 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 8,415 (6 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 8,415 (6 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 8,415 (6 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 8,415 (6 pages)
12 May 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
12 May 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
16 May 2014	Director's details changed for Thomas Stevenson on 16 May 2014 (2 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 8,415 (6 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 8,415 (6 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 8,415 (6 pages)
16 May 2014	Director's details changed for Thomas Stevenson on 16 May 2014 (2 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
30 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Secretary's details changed for Thomas Stevenson on 11 October 2011 (2 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Secretary's details changed for Thomas Stevenson on 11 October 2011 (2 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
2 April 2012	Appointment of Thomas Stevenson as a director (3 pages)
2 April 2012	Appointment of Thomas Stevenson as a director (3 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
4 April 2011	Registered office address changed from 14 Buckingham Gate London SW1E 6LB on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 14 Buckingham Gate London SW1E 6LB on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 14 Buckingham Gate London SW1E 6LB on 4 April 2011 (1 page)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
4 May 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
24 June 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
24 June 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
20 May 2009	Return made up to 01/05/09; full list of members (5 pages)
20 May 2009	Return made up to 01/05/09; full list of members (5 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
29 July 2008	Ad 25/07/08\gbp si 245@1=245\gbp ic 38170/38415\ (2 pages)
29 July 2008	Ad 25/07/08\gbp si 245@1=245\gbp ic 38170/38415\ (2 pages)
7 May 2008	Return made up to 01/05/08; full list of members (5 pages)
7 May 2008	Return made up to 01/05/08; full list of members (5 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Return made up to 01/05/07; full list of members (3 pages)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Return made up to 01/05/07; full list of members (3 pages)
9 May 2007	Location of register of members (1 page)
9 May 2007	Location of register of members (1 page)
9 May 2007	Location of debenture register (1 page)
9 May 2007	Location of debenture register (1 page)
7 August 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
7 August 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
4 August 2006	Registered office changed on 04/08/06 from: 55 st james street london SW1 1LA (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 55 st james street london SW1 1LA (1 page)
31 May 2006	Return made up to 01/05/06; full list of members (4 pages)
31 May 2006	Return made up to 01/05/06; full list of members (4 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
8 August 2005	Nc inc already adjusted 31/03/05 (1 page)
8 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 August 2005	Nc inc already adjusted 31/03/05 (1 page)
4 August 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
4 August 2005	Ad 31/03/05--------- Â£ si 30000@1 (2 pages)
4 August 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
4 August 2005	Ad 31/03/05--------- Â£ si 30000@1 (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
22 February 2005	Memorandum and Articles of Association (17 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 February 2005	Memorandum and Articles of Association (17 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
11 October 2004	Director's particulars changed (1 page)
11 October 2004	Director's particulars changed (1 page)
1 June 2004	Return made up to 01/05/04; full list of members (7 pages)
1 June 2004	Return made up to 01/05/04; full list of members (7 pages)
1 June 2004	Auditor's resignation (1 page)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Auditor's resignation (1 page)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	New director appointed (2 pages)
4 May 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
4 May 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
8 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
11 June 2003	Return made up to 01/05/03; full list of members (7 pages)
11 June 2003	Secretary's particulars changed (1 page)
11 June 2003	Return made up to 01/05/03; full list of members (7 pages)
11 June 2003	Secretary's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
28 April 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
28 April 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
11 November 2002	Ad 29/10/02--------- Â£ si 81@1=81 Â£ ic 8089/8170 (2 pages)
11 November 2002	Ad 29/10/02--------- Â£ si 81@1=81 Â£ ic 8089/8170 (2 pages)
3 August 2002	Director's particulars changed (1 page)
3 August 2002	Director's particulars changed (1 page)
29 June 2002	Secretary resigned (1 page)
29 June 2002	Return made up to 01/05/02; full list of members (7 pages)
29 June 2002	Return made up to 01/05/02; full list of members (7 pages)
29 June 2002	Secretary resigned (1 page)
21 June 2002	Statement of affairs (14 pages)
21 June 2002	Ad 10/04/02--------- Â£ si 42@1=42 Â£ ic 8047/8089 (2 pages)
21 June 2002	Statement of affairs (14 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 June 2002	Ad 10/04/02--------- Â£ si 42@1=42 Â£ ic 8047/8089 (2 pages)
28 March 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
28 March 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 May 2001	Return made up to 01/05/01; full list of members (7 pages)
14 May 2001	Full group accounts made up to 31 December 2000 (18 pages)
14 May 2001	Full group accounts made up to 31 December 2000 (18 pages)
14 May 2001	Return made up to 01/05/01; full list of members (7 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Return made up to 01/05/00; full list of members (9 pages)
25 May 2000	Return made up to 01/05/00; full list of members (9 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
21 March 2000	Full group accounts made up to 31 December 1999 (22 pages)
21 March 2000	Full group accounts made up to 31 December 1999 (22 pages)
25 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2000	Ad 31/08/99--------- Â£ si 1207@1=1207 Â£ ic 6840/8047 (2 pages)
11 February 2000	Ad 31/08/99--------- Â£ si 1207@1=1207 Â£ ic 6840/8047 (2 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
27 September 1999	New director appointed (3 pages)
27 September 1999	New director appointed (3 pages)
24 August 1999	Return made up to 27/06/99; full list of members (7 pages)
24 August 1999	Return made up to 27/06/99; full list of members (7 pages)
29 March 1999	Full group accounts made up to 31 December 1998 (19 pages)
29 March 1999	Full group accounts made up to 31 December 1998 (19 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
2 July 1998	Location of register of members (1 page)
2 July 1998	Location of register of members (non legible) (1 page)
2 July 1998	Location of register of members (1 page)
2 July 1998	Location of register of members (non legible) (1 page)
2 July 1998	Return made up to 27/06/98; full list of members (7 pages)
2 July 1998	Return made up to 27/06/98; full list of members (7 pages)
28 May 1998	Full accounts made up to 31 December 1996 (8 pages)
28 May 1998	Full accounts made up to 31 December 1996 (8 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
23 April 1998	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
23 April 1998	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Ad 29/12/97--------- Â£ si 171@1=171 Â£ ic 6669/6840 (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Ad 29/12/97--------- Â£ si 171@1=171 Â£ ic 6669/6840 (2 pages)
11 January 1998	Resolutions WRES13 ‐ Written resolution (8 pages)
11 January 1998	Resolutions WRES13 ‐ Written resolution (8 pages)
16 December 1997	Company name changed firefirst solutions LIMITED\certificate issued on 17/12/97 (2 pages)
16 December 1997	Company name changed firefirst solutions LIMITED\certificate issued on 17/12/97 (2 pages)
17 November 1997	Ad 15/10/97--------- Â£ si 3742@1=3742 Â£ ic 2927/6669 (2 pages)
17 November 1997	Ad 15/10/97--------- Â£ si 2925@1=2925 Â£ ic 2/2927 (2 pages)
17 November 1997	Ad 15/10/97--------- Â£ si 3742@1=3742 Â£ ic 2927/6669 (2 pages)
17 November 1997	Ad 15/10/97--------- Â£ si 2925@1=2925 Â£ ic 2/2927 (2 pages)
30 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
21 October 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
21 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
4 September 1997	Return made up to 27/06/97; full list of members (6 pages)
4 September 1997	Return made up to 27/06/97; full list of members (6 pages)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	New director appointed (2 pages)
4 August 1996	Nc inc already adjusted 27/06/96 (1 page)
4 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 August 1996	Director resigned (1 page)
4 August 1996	Registered office changed on 04/08/96 from: 83 clerkenwell road 2ND floor london EC1R 5AR (1 page)
4 August 1996	Registered office changed on 04/08/96 from: 83 clerkenwell road 2ND floor london EC1R 5AR (1 page)
4 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 August 1996	Director resigned (1 page)
4 August 1996	Secretary resigned (1 page)
4 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 August 1996	Secretary resigned (1 page)
4 August 1996	Nc inc already adjusted 27/06/96 (1 page)
27 June 1996	Incorporation (17 pages)
27 June 1996	Incorporation (17 pages)

Sabre Fund Management Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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