SIH 1996 LIMITED

03287841
19TH FLOOR 1 WESTFIELD AVENUE LONDON UNITED KINGDOM E20 1HZ

Documents

Documents
Date Category Description Pages
12 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2024 accounts Annual Accounts 7 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2023 accounts Annual Accounts 8 Buy now
23 Jan 2023 officers Termination of appointment of secretary (Diane Jane Evans) 1 Buy now
23 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2023 resolution Resolution 1 Buy now
08 Jan 2023 resolution Resolution 1 Buy now
16 Dec 2022 accounts Annual Accounts 8 Buy now
11 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Appointment of director (Ms Eleanor Crawford-Drake) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Paul Anthony Nugent) 1 Buy now
31 Mar 2022 officers Appointment of director (Ms Siobhan Nugent) 2 Buy now
21 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 9 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2020 resolution Resolution 3 Buy now
21 Sep 2020 accounts Annual Accounts 9 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
31 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
31 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 9 Buy now
27 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 accounts Annual Accounts 9 Buy now
21 Sep 2017 officers Appointment of secretary (Diane Jane Evans) 2 Buy now
21 Sep 2017 officers Termination of appointment of secretary (Selina Nicolle) 1 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 7 Buy now
29 Dec 2015 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 9 Buy now
22 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Dec 2014 annual-return Annual Return 4 Buy now
22 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 8 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2013 annual-return Annual Return 4 Buy now
19 Dec 2013 address Move Registers To Registered Office Company 1 Buy now
01 Oct 2013 accounts Annual Accounts 9 Buy now
26 Feb 2013 officers Appointment of secretary (Selina Nicolle) 1 Buy now
26 Feb 2013 officers Termination of appointment of secretary (Keith Woollgar) 1 Buy now
17 Dec 2012 annual-return Annual Return 4 Buy now
13 Jul 2012 accounts Annual Accounts 8 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
28 Nov 2011 capital Statement of capital (Section 108) 4 Buy now
28 Nov 2011 insolvency Solvency statement dated 14/11/11 1 Buy now
28 Nov 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Nov 2011 resolution Resolution 21 Buy now
05 Apr 2011 accounts Annual Accounts 7 Buy now
14 Dec 2010 annual-return Annual Return 4 Buy now
12 May 2010 accounts Annual Accounts 7 Buy now
22 Dec 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
14 Dec 2009 officers Change of particulars for secretary (Mr Keith Raymond Woollgar) 1 Buy now
14 Dec 2009 address Move Registers To Sail Company 1 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Paul Anthony Nugent) 2 Buy now
14 Dec 2009 address Change Sail Address Company 1 Buy now
01 Oct 2009 officers Appointment terminated director peter webb 1 Buy now
11 Feb 2009 accounts Annual Accounts 7 Buy now
05 Dec 2008 annual-return Return made up to 04/12/08; full list of members 3 Buy now
19 May 2008 officers Appointment terminated secretary andrea foster 1 Buy now
19 May 2008 officers Secretary appointed mr keith raymond woollgar 1 Buy now
26 Feb 2008 address Registered office changed on 26/02/2008 from 1 whites row london E1 7NF 1 Buy now
16 Jan 2008 accounts Annual Accounts 7 Buy now
06 Dec 2007 annual-return Return made up to 04/12/07; full list of members 2 Buy now
02 Mar 2007 accounts Annual Accounts 7 Buy now
06 Dec 2006 annual-return Return made up to 04/12/06; full list of members 2 Buy now
28 Feb 2006 accounts Annual Accounts 6 Buy now
14 Dec 2005 annual-return Return made up to 04/12/05; full list of members 2 Buy now
14 Dec 2005 address Registered office changed on 14/12/05 from: c/o senator holdings LTD one whites row london E1 7NF 1 Buy now
07 Jan 2005 annual-return Return made up to 04/12/04; full list of members 7 Buy now
21 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2004 accounts Accounting reference date extended from 31/12/04 to 30/06/05 1 Buy now
13 Aug 2004 accounts Annual Accounts 10 Buy now
10 Aug 2004 officers Director resigned 1 Buy now
10 Aug 2004 officers Director resigned 1 Buy now
31 Dec 2003 annual-return Return made up to 04/12/03; full list of members 8 Buy now
16 May 2003 accounts Annual Accounts 10 Buy now
19 Dec 2002 annual-return Return made up to 04/12/02; full list of members 11 Buy now
05 Nov 2002 accounts Annual Accounts 10 Buy now
11 Feb 2002 officers New director appointed 2 Buy now
11 Feb 2002 officers New director appointed 2 Buy now
11 Feb 2002 officers New secretary appointed 2 Buy now
02 Feb 2002 annual-return Return made up to 04/12/01; full list of members 10 Buy now
01 Feb 2002 officers Secretary resigned 1 Buy now
01 Feb 2002 officers Director resigned 1 Buy now
01 Feb 2002 officers Director resigned 1 Buy now
31 Jan 2002 accounts Annual Accounts 9 Buy now
03 Jan 2001 address Registered office changed on 03/01/01 from: fountain house 130 fenchurch street london EC3M 5DJ 1 Buy now
03 Jan 2001 annual-return Return made up to 04/12/00; full list of members 10 Buy now
27 Dec 2000 accounts Annual Accounts 9 Buy now
06 Jan 2000 annual-return Return made up to 04/12/99; full list of members 7 Buy now