S I GROUP - UK, LTD

00667049
FOUR ASHES WOLVERHAMPTON WV10 7BT

Documents

Documents
Date Category Description Pages
24 Dec 2024 mortgage Registration of a charge 55 Buy now
24 Dec 2024 mortgage Registration of a charge 55 Buy now
18 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2024 accounts Annual Accounts 47 Buy now
23 Sep 2024 officers Appointment of director (Mr. Shawn Thomas Furner) 2 Buy now
23 Sep 2024 officers Appointment of director (Mr. Paul William Dils) 2 Buy now
11 Jul 2024 officers Termination of appointment of director (Colin Matthew Grover) 1 Buy now
08 Jul 2024 mortgage Registration of a charge 13 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2023 officers Appointment of director (Mr. Colin Matthew Grover) 2 Buy now
27 Jul 2023 accounts Annual Accounts 47 Buy now
22 Jun 2023 officers Termination of appointment of director (William Holzmann) 1 Buy now
05 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 46 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 officers Termination of appointment of director (Daniel Paul Tilley) 1 Buy now
18 Jan 2022 officers Termination of appointment of director (Richard Anthony Bice) 1 Buy now
18 Jan 2022 officers Appointment of director (Mr. Eric Samuels) 2 Buy now
06 Jan 2022 officers Appointment of director (William Holzmann) 2 Buy now
06 Jan 2022 officers Appointment of director (Sidney Watts) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Patrick Antoine Wilhelmus Weinberg) 1 Buy now
24 May 2021 accounts Annual Accounts 45 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 43 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 42 Buy now
02 Apr 2019 incorporation Memorandum Articles 4 Buy now
20 Mar 2019 mortgage Registration of a charge 10 Buy now
19 Mar 2019 resolution Resolution 4 Buy now
24 Dec 2018 officers Appointment of director (Mr Daniel Paul Tilley) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Richard Barlow) 1 Buy now
21 Dec 2018 officers Appointment of director (Mr Patrick Antoine Wilhelmus Weinberg) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Andreas Hanno Missy) 1 Buy now
23 Jul 2018 accounts Annual Accounts 37 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Richard Anthony Bice) 2 Buy now
05 Jan 2018 officers Termination of appointment of director (Zachary Glenn Steele) 1 Buy now
12 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
12 Dec 2017 insolvency Solvency Statement dated 11/12/17 1 Buy now
12 Dec 2017 resolution Resolution 1 Buy now
07 Aug 2017 accounts Annual Accounts 36 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2016 officers Termination of appointment of director (Philip John Scott Ingham) 1 Buy now
30 Dec 2016 officers Termination of appointment of director (Stephen Thomas Haller) 1 Buy now
07 Oct 2016 accounts Annual Accounts 44 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2015 accounts Annual Accounts 25 Buy now
10 Jul 2015 annual-return Annual Return 6 Buy now
10 Jul 2015 officers Change of particulars for director (Mr Andreas Hanno Missy) 2 Buy now
10 Jul 2015 officers Change of particulars for director (Richard Barlow) 2 Buy now
21 Jan 2015 officers Appointment of director (Mr Zachary Glenn Steele) 2 Buy now
14 Oct 2014 officers Termination of appointment of director (David John Wilkinson) 1 Buy now
23 Jul 2014 annual-return Annual Return 6 Buy now
23 Jul 2014 officers Change of particulars for director (Mr Philip John Scott Ingham) 2 Buy now
15 May 2014 accounts Annual Accounts 26 Buy now
16 Oct 2013 officers Appointment of director (Mr Philip John Scott Ingham) 2 Buy now
16 Oct 2013 officers Termination of appointment of director (Paul Tilley) 1 Buy now
08 Jul 2013 annual-return Annual Return 6 Buy now
17 Apr 2013 accounts Annual Accounts 37 Buy now
13 Jul 2012 annual-return Annual Return 6 Buy now
29 Mar 2012 accounts Annual Accounts 26 Buy now
08 Aug 2011 annual-return Annual Return 6 Buy now
05 Apr 2011 accounts Annual Accounts 26 Buy now
14 Jan 2011 officers Appointment of director (Mr Andreas Hanno Missy) 2 Buy now
14 Jan 2011 officers Appointment of director (Mr David John Wilkinson) 2 Buy now
14 Jan 2011 officers Appointment of secretary (Mrs Barbara Anderson Dias) 1 Buy now
04 Aug 2010 annual-return Annual Return 5 Buy now
23 Jun 2010 officers Termination of appointment of secretary (Robert Nicholl) 1 Buy now
30 Apr 2010 officers Termination of appointment of director (Ian Atkinson) 1 Buy now
23 Apr 2010 accounts Annual Accounts 29 Buy now
05 Jan 2010 capital Return of Allotment of shares 2 Buy now
29 Oct 2009 officers Change of particulars for director (Richard Barlow) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Paul Tilley) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Stephen Thomas Haller) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Ian Atkinson) 2 Buy now
16 Jul 2009 annual-return Return made up to 06/07/09; full list of members 4 Buy now
16 Jun 2009 accounts Annual Accounts 30 Buy now
11 Nov 2008 accounts Annual Accounts 29 Buy now
31 Jul 2008 annual-return Return made up to 06/07/08; full list of members 5 Buy now
28 Jan 2008 officers New director appointed 2 Buy now
24 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
22 Aug 2007 annual-return Return made up to 06/07/07; full list of members 7 Buy now
24 May 2007 accounts Annual Accounts 27 Buy now
23 Nov 2006 capital Ad 31/10/06-31/10/06 £ si 21000000@1=21000000 £ ic 19110000/40110000 2 Buy now
23 Nov 2006 resolution Resolution 1 Buy now
23 Nov 2006 capital £ nc 22000000/53500000 23/10/06 1 Buy now
04 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
04 Aug 2006 annual-return Return made up to 06/07/06; full list of members 8 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
18 May 2006 officers Secretary resigned 1 Buy now
18 May 2006 officers New secretary appointed 2 Buy now
10 May 2006 accounts Annual Accounts 24 Buy now
27 Mar 2006 officers Director resigned 1 Buy now
31 Aug 2005 accounts Annual Accounts 24 Buy now