Sable Holding Limited

Company Name	Sable Holding Limited
Directors	Leah Helena Pegg and Matthew Edward Read
Company Status	Active
Company Number	04925643
Category	Private Limited Company
Incorporation Date	8 October 2003(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Leah Helena Pegg
Status	Current
Appointed	31 July 2016(12 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Miss Leah Helena Pegg
Date of Birth	June 1985 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	20 September 2016(12 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Matthew Edward Read
Date of Birth	July 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	05 January 2018(14 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Treasurer
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Julia Susan Wilson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Director Of Group Accounting
Correspondence Address	73 Balfour Road London N5 2HD

Director Name	Joseph O'Neil
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Group Treasurer
Correspondence Address	83 Alzey Gardens Harpenden Hertfordshire AL5 5SZ

Director Name	Andrew Sheldon Garard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Group General Counsel
Correspondence Address	Waldegrave House 293 Waldegrave Road Twickenham Middlesex TW1 4SU

Secretary Name	Mr Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Winchester Drive Pinner Middlesex HA5 1DB

Secretary Name	Mrs Heledd Mair Hanscomb
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Casewick Road London SE27 0TB

Secretary Name	Lorraine Davidson
Nationality	British
Status	Resigned
Appointed	31 January 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	18b Denver Road London N16 5JH

Secretary Name	Mrs Heledd Mair Hanscomb
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Casewick Road London SE27 0TB

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larchwood 54 Crooksbury Road Runfold Farnham Surrey GU10 1QB

Director Name	Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(2 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 May 2015)
Role	Group General Counsel & Co Sec
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Director Name	Mrs Heledd Mair Hanscomb
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(3 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Casewick Road London SE27 0TB

Director Name	Lorraine Davidson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(3 years, 8 months after company formation)
Appointment Duration	2 months (resigned 31 August 2007)
Role	Secretary
Correspondence Address	18b Denver Road London N16 5JH

Director Name	Roger Stanley Burge
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(6 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 02 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Richard Meredith Grady
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(6 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 02 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Secretary Name	Elinor Bell
Nationality	British
Status	Resigned
Appointed	30 July 2010(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 2012)
Role	Company Director
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Timothy Lincoln Pennington
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 February 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 26 Red Lion Square London WC1R 4HQ

Director Name	Ms Clare Patricia Underwood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(6 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Secretary Name	Clare Underwood
Nationality	British
Status	Resigned
Appointed	12 September 2012(8 years, 11 months after company formation)
Appointment Duration	10 months (resigned 11 July 2013)
Role	Company Director
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Secretary Name	Nicola Challen
Nationality	British
Status	Resigned
Appointed	11 July 2013(9 years, 9 months after company formation)
Appointment Duration	2 months (resigned 13 September 2013)
Role	Company Director
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Secretary Name	Ms Elizabeth Sara-Jane Hayman
Status	Resigned
Appointed	13 September 2013(9 years, 11 months after company formation)
Appointment Duration	6 months (resigned 13 March 2014)
Role	Company Director
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Mr Chatan Patel
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(10 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Mr Ian James Lawson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Secretary Name	Ms Emily Louise Martin
Status	Resigned
Appointed	13 March 2014(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Director Name	Ms Emily Louise Martin
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Director Name	Mr Charles Henry Rowland Bracken
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(12 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 September 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Jeremy Lewis Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(12 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 September 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mrs Belinda Catherine Stockwell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2016(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Contact

Website	cwc.com

Location

Registered Address	Griffin House 161 Hammersmith Road London W6 8BS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

15.6m at £1	Cable & Wireless LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£22,374,067

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Charges

31 March 2015	Delivered on: 9 April 2015 Persons entitled: Bnp Paribas (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
31 March 2015	Delivered on: 9 April 2015 Persons entitled: Bnp Paribas (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
2 April 2015	Delivered on: 9 April 2015 Persons entitled: Bnp Paribas (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
26 January 2012	Delivered on: 1 February 2012 Persons entitled: Bny Paribas as Security Trustee Classification: Security confirmation deed Secured details: All monies due or to become due from the borrower and the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property being the assets mortgaged charged or assigned by the existing security document and/or the security confirmation deed see image for full details. Outstanding
26 January 2012	Delivered on: 1 February 2012 Persons entitled: Bnp Paribas as Security Trustee Classification: English law governed security confirmation deed Secured details: All monies due or to become due from the borrower and the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property being the assets mortgaged charged or assigned by the existing security document and/or the security confirmation deed see image for full details. Outstanding
29 January 2010	Delivered on: 1 February 2010 Persons entitled: Bnp Paribas Classification: Equitable charge over shares Secured details: All monies due or to become due from the borrower and or the company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property means the initially charged shares and any other shares together with all dividends. The initially charged shares 1,003,543 Â£1 ord 3. Outstanding
29 January 2010	Delivered on: 1 February 2010 Persons entitled: Bnp Paribas Classification: Equitable charge over shares Secured details: All monies due or to become due from the borrower and or the company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property means the initially charged shares and any other shares together with all dividends. The initially charged shares one ord 011. Outstanding
24 January 2020	Delivered on: 27 January 2020 Persons entitled: The Bank of Nova Scotia Classification: A registered charge Particulars: N/A. Outstanding
24 January 2020	Delivered on: 27 January 2020 Persons entitled: The Bank of Nova Scotia Classification: A registered charge Particulars: N/A. Outstanding
24 January 2020	Delivered on: 27 January 2020 Persons entitled: The Bank of Nova Scotia (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
10 January 2020	Delivered on: 23 January 2020 Persons entitled: The Bank of Nova Scotia Classification: A registered charge Particulars: N/A. Outstanding
10 January 2020	Delivered on: 23 January 2020 Persons entitled: The Bank of Nova Scotia Classification: A registered charge Particulars: N/A. Outstanding
10 January 2020	Delivered on: 21 January 2020 Persons entitled: The Bank of Nova Scotia Classification: A registered charge Particulars: N/A. Outstanding
10 January 2020	Delivered on: 13 January 2020 Persons entitled: The Bank of Nova Scotia Classification: A registered charge Particulars: N/A. Outstanding
25 June 2019	Delivered on: 26 June 2019 Persons entitled: The Bank of Nova Scotia, in Its Capacity as Trustee for and on Behalf of the Secured Parties Classification: A registered charge Outstanding
19 June 2019	Delivered on: 20 June 2019 Persons entitled: The Bank of Nova Scotia, in Its Capacity as Trustee for and on Behalf of the Secured Parties Classification: A registered charge Outstanding
19 June 2019	Delivered on: 20 June 2019 Persons entitled: The Bank of Nova Scotia, in Its Capacity as Trustee for and on Behalf of the Secured Parties Classification: A registered charge Outstanding
31 July 2017	Delivered on: 14 August 2017 Persons entitled: The Bank of Nova Scotia (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
23 May 2017	Delivered on: 11 June 2017 Persons entitled: The Bank of Nova Scotia (The 'Security Trustee') Classification: A registered charge Particulars: N/A. Outstanding
23 May 2017	Delivered on: 11 June 2017 Persons entitled: The Bank of Nova Scotia (The 'Security Trustee') Classification: A registered charge Particulars: N/A. Outstanding
3 August 2016	Delivered on: 8 August 2016 Persons entitled: The Bank of Nov Scotia as Security Trustee Classification: A registered charge Outstanding
2 August 2016	Delivered on: 8 August 2016 Persons entitled: The Bank of Nova Scotia as Security Trustee Classification: A registered charge Outstanding
2 August 2016	Delivered on: 8 August 2016 Persons entitled: The Bank of Nova Scotia as Security Trustee Classification: A registered charge Outstanding
13 July 2016	Delivered on: 20 July 2016 Persons entitled: The Bank of Nova Scotia as Security Trustee Classification: A registered charge Outstanding
31 March 2015	Delivered on: 9 April 2015 Persons entitled: Bnp Paribas (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
16 March 2009	Delivered on: 20 March 2009 Satisfied on: 22 December 2014 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) Classification: Assignment of receivables Secured details: All monies due or to become due from the company and each obligor to each secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in the sable loans and any rights in connection with them including proceeds insurances and security. Fully Satisfied
31 July 2008	Delivered on: 12 August 2008 Satisfied on: 16 December 2011 Persons entitled: Bnp Paribas as Security Trustee Classification: Equitable charge over shares Secured details: All monies due or to become due from the borrower and the company to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property see image for full details. Fully Satisfied

Filing History

8 December 2020	Full accounts made up to 31 December 2019 (39 pages)
2 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
10 March 2020	Director's details changed for Miss Leah Helena Pegg on 14 November 2019 (2 pages)
27 January 2020	Registration of charge 049256430026, created on 24 January 2020 (19 pages)
27 January 2020	Registration of charge 049256430025, created on 24 January 2020 (19 pages)
27 January 2020	Registration of charge 049256430027, created on 24 January 2020 (19 pages)
23 January 2020	Registration of charge 049256430023, created on 10 January 2020 (45 pages)
23 January 2020	Registration of charge 049256430024, created on 10 January 2020 (47 pages)
21 January 2020	Registration of charge 049256430022, created on 10 January 2020 (21 pages)
13 January 2020	Registration of charge 049256430021, created on 10 January 2020 (15 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (35 pages)
26 June 2019	Registration of charge 049256430020, created on 25 June 2019 (17 pages)
20 June 2019	Registration of charge 049256430018, created on 19 June 2019 (14 pages)
20 June 2019	Registration of charge 049256430019, created on 19 June 2019 (17 pages)
15 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (33 pages)
5 January 2018	Termination of appointment of Belinda Catherine Stockwell as a director on 5 January 2018 (1 page)
5 January 2018	Termination of appointment of Belinda Catherine Stockwell as a director on 5 January 2018 (1 page)
5 January 2018	Appointment of Mr Matthew Edward Read as a director on 5 January 2018 (2 pages)
5 January 2018	Appointment of Mr Matthew Edward Read as a director on 5 January 2018 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (34 pages)
6 October 2017	Full accounts made up to 31 December 2016 (34 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 August 2017	Registration of charge 049256430017, created on 31 July 2017 (16 pages)
14 August 2017	Registration of charge 049256430017, created on 31 July 2017 (16 pages)
10 July 2017	Director's details changed for Leah Helena Pegg on 30 June 2017 (2 pages)
10 July 2017	Director's details changed for Leah Helena Pegg on 30 June 2017 (2 pages)
10 July 2017	Secretary's details changed for Leah Helena Pegg on 30 June 2017 (1 page)
10 July 2017	Secretary's details changed for Leah Helena Pegg on 30 June 2017 (1 page)
7 July 2017	Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017 (2 pages)
7 July 2017	Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017 (2 pages)
30 June 2017	Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017 (1 page)
11 June 2017	Registration of charge 049256430015, created on 23 May 2017 (17 pages)
11 June 2017	Registration of charge 049256430015, created on 23 May 2017 (17 pages)
11 June 2017	Registration of charge 049256430016, created on 23 May 2017 (14 pages)
11 June 2017	Registration of charge 049256430016, created on 23 May 2017 (14 pages)
20 January 2017	Full accounts made up to 31 March 2016 (27 pages)
20 January 2017	Full accounts made up to 31 March 2016 (27 pages)
30 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
29 September 2016	Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page)
29 September 2016	Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page)
29 September 2016	Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page)
29 September 2016	Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page)
28 September 2016	Appointment of Leah Helena Pegg as a director on 20 September 2016 (2 pages)
28 September 2016	Appointment of Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages)
28 September 2016	Appointment of Leah Helena Pegg as a director on 20 September 2016 (2 pages)
28 September 2016	Appointment of Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages)
8 August 2016	Registration of charge 049256430014, created on 3 August 2016 (15 pages)
8 August 2016	Registration of charge 049256430012, created on 2 August 2016 (27 pages)
8 August 2016	Registration of charge 049256430014, created on 3 August 2016 (15 pages)
8 August 2016	Registration of charge 049256430013, created on 2 August 2016 (14 pages)
8 August 2016	Registration of charge 049256430013, created on 2 August 2016 (14 pages)
8 August 2016	Registration of charge 049256430012, created on 2 August 2016 (27 pages)
1 August 2016	Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016 (1 page)
1 August 2016	Appointment of Leah Helena Pegg as a secretary on 31 July 2016 (2 pages)
1 August 2016	Appointment of Leah Helena Pegg as a secretary on 31 July 2016 (2 pages)
20 July 2016	Registration of charge 049256430011, created on 13 July 2016 (18 pages)
20 July 2016	Registration of charge 049256430011, created on 13 July 2016 (18 pages)
27 May 2016	Termination of appointment of Emily Louise Martin as a director on 16 May 2016 (1 page)
27 May 2016	Termination of appointment of Emily Louise Martin as a director on 16 May 2016 (1 page)
27 May 2016	Termination of appointment of Clare Patricia Underwood as a director on 16 May 2016 (1 page)
27 May 2016	Termination of appointment of Clare Patricia Underwood as a director on 16 May 2016 (1 page)
26 May 2016	Appointment of Mr Jeremy Evans as a director on 16 May 2016 (2 pages)
26 May 2016	Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016 (2 pages)
26 May 2016	Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016 (2 pages)
26 May 2016	Appointment of Mr Jeremy Evans as a director on 16 May 2016 (2 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 15,622,541 (9 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 15,622,541 (9 pages)
13 October 2015	Full accounts made up to 31 March 2015 (21 pages)
13 October 2015	Full accounts made up to 31 March 2015 (21 pages)
7 September 2015	Resolutions RES13 ‐ Bond issue, company business 03/08/2015 (3 pages)
14 July 2015	Resolutions RES13 ‐ Notes purchase agreement & other company business 02/07/2015 (3 pages)
10 June 2015	Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page)
21 May 2015	Termination of appointment of Nicholas Ian Cooper as a director on 21 May 2015 (1 page)
21 May 2015	Termination of appointment of Nicholas Ian Cooper as a director on 21 May 2015 (1 page)
9 April 2015	Registration of charge 049256430007, created on 2 April 2015 (48 pages)
9 April 2015	Registration of charge 049256430008, created on 31 March 2015 (26 pages)
9 April 2015	Registration of charge 049256430008, created on 31 March 2015 (26 pages)
9 April 2015	Registration of charge 049256430010, created on 31 March 2015 (30 pages)
9 April 2015	Registration of charge 049256430007, created on 2 April 2015 (48 pages)
9 April 2015	Registration of charge 049256430010, created on 31 March 2015 (30 pages)
9 April 2015	Registration of charge 049256430009, created on 31 March 2015 (33 pages)
9 April 2015	Registration of charge 049256430009, created on 31 March 2015 (33 pages)
20 March 2015	Director's details changed for Ms Emily Louise Martin on 16 March 2015 (2 pages)
20 March 2015	Director's details changed for Ms Emily Louise Martin on 16 March 2015 (2 pages)
19 March 2015	Director's details changed for Clare Patricia Underwood on 16 March 2015 (2 pages)
19 March 2015	Secretary's details changed for Ms Emily Louise Martin on 16 March 2015 (1 page)
19 March 2015	Director's details changed for Clare Patricia Underwood on 16 March 2015 (2 pages)
19 March 2015	Secretary's details changed for Ms Emily Louise Martin on 16 March 2015 (1 page)
18 March 2015	Director's details changed for Mr Ian James Lawson on 16 March 2015 (2 pages)
18 March 2015	Director's details changed for Nicholas Ian Cooper on 16 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Ian James Lawson on 16 March 2015 (2 pages)
18 March 2015	Director's details changed for Nicholas Ian Cooper on 16 March 2015 (2 pages)
16 March 2015	Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015 (1 page)
27 February 2015	Termination of appointment of Chatan Patel as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Chatan Patel as a director on 27 February 2015 (1 page)
22 December 2014	Satisfaction of charge 2 in full (4 pages)
22 December 2014	Satisfaction of charge 2 in full (4 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 15,622,541 (10 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 15,622,541 (10 pages)
9 September 2014	Full accounts made up to 31 March 2014 (30 pages)
9 September 2014	Full accounts made up to 31 March 2014 (30 pages)
23 July 2014	Appointment of Ms Emily Louise Martin as a director on 22 July 2014 (2 pages)
23 July 2014	Appointment of Ms Emily Louise Martin as a director on 22 July 2014 (2 pages)
21 March 2014	Termination of appointment of Elizabeth Hayman as a secretary (1 page)
21 March 2014	Appointment of Ian James Lawson as a director (2 pages)
21 March 2014	Appointment of Mr Chatan Patel as a director (2 pages)
21 March 2014	Appointment of Ms Emily Louise Martin as a secretary (2 pages)
21 March 2014	Termination of appointment of Elizabeth Hayman as a secretary (1 page)
21 March 2014	Appointment of Ms Emily Louise Martin as a secretary (2 pages)
21 March 2014	Appointment of Ian James Lawson as a director (2 pages)
21 March 2014	Appointment of Mr Chatan Patel as a director (2 pages)
11 February 2014	Termination of appointment of Timothy Pennington as a director (1 page)
11 February 2014	Termination of appointment of Timothy Pennington as a director (1 page)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 15,622,541 (9 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 15,622,541 (9 pages)
8 October 2013	Appointment of Ms Elizabeth Sara-Jane Hayman as a secretary (1 page)
8 October 2013	Appointment of Ms Elizabeth Sara-Jane Hayman as a secretary (1 page)
25 September 2013	Section 519 (1 page)
25 September 2013	Section 519 (1 page)
24 September 2013	Section 519 (1 page)
24 September 2013	Termination of appointment of Nicola Challen as a secretary (2 pages)
24 September 2013	Termination of appointment of Nicola Challen as a secretary (2 pages)
24 September 2013	Full accounts made up to 31 March 2013 (17 pages)
24 September 2013	Section 519 (1 page)
24 September 2013	Full accounts made up to 31 March 2013 (17 pages)
9 August 2013	Termination of appointment of Clare Underwood as a secretary (2 pages)
9 August 2013	Appointment of Nicola Challen as a secretary (3 pages)
9 August 2013	Appointment of Nicola Challen as a secretary (3 pages)
9 August 2013	Termination of appointment of Clare Underwood as a secretary (2 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
18 September 2012	Appointment of Clare Underwood as a secretary (3 pages)
18 September 2012	Appointment of Clare Underwood as a secretary (3 pages)
14 September 2012	Termination of appointment of Elinor Bell as a secretary (2 pages)
14 September 2012	Termination of appointment of Elinor Bell as a secretary (2 pages)
13 September 2012	Full accounts made up to 31 March 2012 (16 pages)
13 September 2012	Full accounts made up to 31 March 2012 (16 pages)
29 June 2012	Director's details changed for Clare Patricia Underwood on 18 June 2012 (3 pages)
29 June 2012	Director's details changed for Clare Patricia Underwood on 18 June 2012 (3 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
31 January 2012	Resolutions RES13 ‐ That it would promote the success of the company for the benefit of its members as a whole/that the directors are instructed to take any action in connection with the negotiation/that the directors have authority to approve the terms of and the transactions contemplate by the indenture/that these resolution have effect notwithstanding any provision of the company articles of association 20/01/2012 (3 pages)
31 January 2012	Resolutions RES13 ‐ That it would promote the success of the company for the benefit of its members as a whole/that the directors are instructed to take any action in connection with the negotiation/that the directors have authority to approve the terms of and the transactions contemplate by the indenture/that these resolution have effect notwithstanding any provision of the company articles of association 20/01/2012 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
25 October 2011	Resolutions RES13 ‐ Facility agreements, refinancing, and the share charges 17/10/2011 (2 pages)
25 October 2011	Resolutions RES13 ‐ Facility agreements, refinancing, and the share charges 17/10/2011 (2 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
12 September 2011	Full accounts made up to 31 March 2011 (18 pages)
12 September 2011	Full accounts made up to 31 March 2011 (18 pages)
4 August 2011	Director's details changed for Nicholas Ian Cooper on 15 July 2011 (3 pages)
4 August 2011	Director's details changed for Nicholas Ian Cooper on 15 July 2011 (3 pages)
19 November 2010	Full accounts made up to 31 March 2010 (15 pages)
19 November 2010	Full accounts made up to 31 March 2010 (15 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
24 August 2010	Termination of appointment of Heledd Hanscomb as a secretary (2 pages)
24 August 2010	Termination of appointment of Roger Burge as a director (2 pages)
24 August 2010	Termination of appointment of Richard Grady as a director (2 pages)
24 August 2010	Appointment of Elinor Bell as a secretary (3 pages)
24 August 2010	Appointment of Elinor Bell as a secretary (3 pages)
24 August 2010	Termination of appointment of Roger Burge as a director (2 pages)
24 August 2010	Termination of appointment of Richard Grady as a director (2 pages)
24 August 2010	Termination of appointment of Heledd Hanscomb as a secretary (2 pages)
23 August 2010	Appointment of Timothy Lincoln Pennington as a director (3 pages)
23 August 2010	Appointment of Clare Underwood as a director (3 pages)
23 August 2010	Appointment of Timothy Lincoln Pennington as a director (3 pages)
23 August 2010	Appointment of Clare Underwood as a director (3 pages)
3 August 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 15,622,541 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 15,622,541 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 15,622,540 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 15,622,540 (4 pages)
1 February 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
1 February 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
1 February 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
1 February 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
6 January 2010	Statement of company's objects (2 pages)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
6 January 2010	Statement of company's objects (2 pages)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
28 November 2009	Appointment of Roger Burge as a director (2 pages)
28 November 2009	Termination of appointment of Dominic Platt as a director (1 page)
28 November 2009	Appointment of Richard Meredith Grady as a director (2 pages)
28 November 2009	Appointment of Roger Burge as a director (2 pages)
28 November 2009	Appointment of Richard Meredith Grady as a director (2 pages)
28 November 2009	Termination of appointment of Dominic Platt as a director (1 page)
23 November 2009	Full accounts made up to 31 March 2009 (14 pages)
23 November 2009	Full accounts made up to 31 March 2009 (14 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 December 2008	Full accounts made up to 31 March 2008 (14 pages)
3 December 2008	Full accounts made up to 31 March 2008 (14 pages)
9 October 2008	Return made up to 08/10/08; full list of members (3 pages)
9 October 2008	Return made up to 08/10/08; full list of members (3 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 March 2008	Director's change of particulars / nicholas cooper / 10/03/2008 (1 page)
15 March 2008	Director's change of particulars / nicholas cooper / 10/03/2008 (1 page)
15 March 2008	Location of register of members (1 page)
15 March 2008	Location of register of members (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
22 October 2007	Registered office changed on 22/10/07 from: 7TH floor the point paddington basin 37 north wharf road london W2 1LA (1 page)
22 October 2007	Location of register of members (1 page)
22 October 2007	Return made up to 08/10/07; full list of members (2 pages)
22 October 2007	Location of register of members (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 7TH floor the point paddington basin 37 north wharf road london W2 1LA (1 page)
22 October 2007	Return made up to 08/10/07; full list of members (2 pages)
21 October 2007	Secretary resigned;director resigned (1 page)
21 October 2007	Secretary resigned;director resigned (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
12 April 2007	Ad 26/02/07--------- Â£ si 108042@1=108042 Â£ ic 15514497/15622539 (2 pages)
12 April 2007	Ad 26/02/07--------- Â£ si 108042@1=108042 Â£ ic 15514497/15622539 (2 pages)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
26 February 2007	Full accounts made up to 31 March 2006 (13 pages)
26 February 2007	Full accounts made up to 31 March 2006 (13 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 7TH floor the point paddington basin 37 north wharf road london W2 1LA (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 7TH floor the point paddington basin 37 north wharf road london W2 1LA (1 page)
20 October 2006	Return made up to 08/10/06; full list of members (2 pages)
20 October 2006	Registered office changed on 20/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL (1 page)
20 October 2006	Registered office changed on 20/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL (1 page)
20 October 2006	Return made up to 08/10/06; full list of members (2 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
21 February 2006	Statement of affairs (4 pages)
21 February 2006	Statement of affairs (4 pages)
14 February 2006	Full accounts made up to 31 March 2005 (14 pages)
14 February 2006	Full accounts made up to 31 March 2005 (14 pages)
27 November 2005	Return made up to 08/10/05; full list of members (2 pages)
27 November 2005	Return made up to 08/10/05; full list of members (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
11 August 2005	Full accounts made up to 31 March 2004 (15 pages)
11 August 2005	Full accounts made up to 31 March 2004 (15 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 March 2005	Location of register of members (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Location of register of members (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Location of register of directors' interests (1 page)
8 March 2005	Location of register of directors' interests (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
27 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
27 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
21 October 2004	Return made up to 08/10/04; full list of members (7 pages)
21 October 2004	Return made up to 08/10/04; full list of members (7 pages)
8 June 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
8 June 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
22 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2004	Resolutions RES13 ‐ Re: subscription deemed 31/03/04 (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Resolutions RES13 ‐ Re: subscription deemed 31/03/04 (1 page)
19 February 2004	Ad 04/12/03--------- Â£ si 200000@1=200000 Â£ ic 600001/800001 (2 pages)
19 February 2004	Statement of affairs (6 pages)
19 February 2004	Statement of affairs (6 pages)
19 February 2004	Ad 04/12/03--------- Â£ si 200000@1=200000 Â£ ic 600001/800001 (2 pages)
23 January 2004	Ad 04/12/03--------- Â£ si 200000@1=200000 Â£ ic 1/200001 (2 pages)
23 January 2004	Ad 04/12/03--------- Â£ si 200000@1=200000 Â£ ic 400001/600001 (4 pages)
23 January 2004	Ad 04/12/03--------- Â£ si 200000@1=200000 Â£ ic 200001/400001 (2 pages)
23 January 2004	Statement of affairs (7 pages)
23 January 2004	Ad 04/12/03--------- Â£ si 200000@1=200000 Â£ ic 1/200001 (2 pages)
23 January 2004	Ad 04/12/03--------- Â£ si 200000@1=200000 Â£ ic 400001/600001 (4 pages)
23 January 2004	Ad 04/12/03--------- Â£ si 200000@1=200000 Â£ ic 200001/400001 (2 pages)
23 January 2004	Statement of affairs (7 pages)
11 December 2003	Certificate of cancellation of share premium account (1 page)
11 December 2003	Resolutions RES13 ‐ Cancel share prem acct 19/11/03 (1 page)
11 December 2003	Cancell share premium account (3 pages)
11 December 2003	Cancell share premium account (3 pages)
11 December 2003	Resolutions RES13 ‐ Cancel share prem acct 19/11/03 (1 page)
11 December 2003	Certificate of cancellation of share premium account (1 page)
8 October 2003	Incorporation (24 pages)
8 October 2003	Incorporation (24 pages)

Sable Holding Limited

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