SITUS INTERMEDIATE HOLDCO LIMITED

04543359
10TH FLOOR, 25 NORTH COLONNADE LONDON ENGLAND E14 5HZ

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 17 Buy now
16 Jul 2024 officers Appointment of director (Mr Paul Andrew Harrington) 2 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 16 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2022 officers Termination of appointment of director (Ralph Louis Good Iii) 1 Buy now
06 Oct 2022 accounts Annual Accounts 16 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 16 Buy now
04 Aug 2021 officers Change of particulars for director (Mr Michael Franco) 2 Buy now
04 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2021 officers Change of particulars for director (Mrs Lisa Williams) 2 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 officers Appointment of director (Mr Ralph Louis Good Iii) 2 Buy now
23 Feb 2021 officers Termination of appointment of director (Adriana Cortes Boudreaux) 1 Buy now
11 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2020 accounts Annual Accounts 15 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 14 Buy now
09 Sep 2019 officers Termination of appointment of director (Steven Jeffrey Powel) 1 Buy now
30 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2019 officers Appointment of director (Mr Michael Franco) 2 Buy now
25 Jul 2019 officers Termination of appointment of director (Nicholas David Rudenstine) 1 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 14 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 12 Buy now
20 Sep 2017 officers Termination of appointment of director (Christian James Alexander Bearman) 1 Buy now
10 Jul 2017 officers Termination of appointment of director (Randall Eron Shy) 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2017 officers Appointment of director (Mr Christian James Alexander Bearman) 2 Buy now
28 Mar 2017 officers Change of particulars for director (Mrs Lisa Williams) 2 Buy now
19 Jan 2017 resolution Resolution 3 Buy now
23 Dec 2016 officers Termination of appointment of director (Blair Alan Lewis) 1 Buy now
15 Dec 2016 officers Appointment of director (Mr Randall Eron Shy) 2 Buy now
10 Nov 2016 officers Appointment of director (Steven Jeffrey Powel) 2 Buy now
09 Nov 2016 officers Appointment of director (Mrs Lisa Williams) 2 Buy now
09 Nov 2016 officers Termination of appointment of director (Dean Stanley Harris) 1 Buy now
09 Nov 2016 officers Termination of appointment of director (Ralph Louis Good Iii) 1 Buy now
04 Nov 2016 officers Appointment of director (Adriana Cortes Boudreaux) 2 Buy now
04 Nov 2016 officers Appointment of director (Nicholas David Rudenstine) 2 Buy now
04 Nov 2016 officers Appointment of director (Ralph Louis Good Iii) 2 Buy now
04 Nov 2016 officers Termination of appointment of director (Richard Brent Spooner) 1 Buy now
03 Nov 2016 officers Appointment of director (Dean Stanley Harris) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (Steven Andrew Rivers) 1 Buy now
12 Oct 2016 accounts Annual Accounts 12 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
12 Oct 2015 accounts Annual Accounts 11 Buy now
06 May 2015 annual-return Annual Return 5 Buy now
03 Nov 2014 officers Termination of appointment of director (Steven Oswald) 1 Buy now
08 Oct 2014 accounts Annual Accounts 11 Buy now
22 May 2014 officers Appointment of director (Mr Blair Alan Lewis) 2 Buy now
22 May 2014 officers Termination of appointment of director (Cory Olson) 1 Buy now
13 May 2014 resolution Resolution 14 Buy now
01 May 2014 annual-return Annual Return 5 Buy now
01 May 2014 officers Change of particulars for director (Mr. Cory Martin Olson) 2 Buy now
17 Dec 2013 officers Termination of appointment of director (Neil Robertson) 1 Buy now
10 Oct 2013 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 17 Buy now
17 Sep 2013 officers Appointment of director (Mr. Steven Andrew Rivers) 2 Buy now
17 Sep 2013 officers Termination of appointment of director (Shahram Siddiqui) 1 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
23 Jan 2013 officers Termination of appointment of director (Clarence Dixon) 1 Buy now
11 Oct 2012 accounts Amended Accounts 17 Buy now
01 Oct 2012 accounts Annual Accounts 11 Buy now
01 Oct 2012 annual-return Annual Return 5 Buy now
11 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2012 officers Appointment of director (Mr. Richard Brent Spooner) 2 Buy now
22 Mar 2012 officers Appointment of director (Cory Martin Olson) 2 Buy now
22 Mar 2012 officers Appointment of director (Shahram Mohammad Siddiqui) 2 Buy now
04 Oct 2011 annual-return Annual Return 4 Buy now
03 Oct 2011 officers Change of particulars for director (Mr Clarence Emmet Dixon) 2 Buy now
20 Sep 2011 accounts Annual Accounts 17 Buy now
16 Aug 2011 officers Appointment of director (Mr Clarence Emmet Dixon) 2 Buy now
10 Aug 2011 officers Termination of appointment of director (Mark Miller) 1 Buy now
10 Aug 2011 officers Termination of appointment of director (Richard Spooner) 1 Buy now
19 Oct 2010 annual-return Annual Return 4 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Steven Oswald) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Mark Christopher Miller) 2 Buy now
11 Oct 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Aug 2010 accounts Annual Accounts 16 Buy now
20 May 2010 officers Appointment of director (Mr Steven Oswald) 2 Buy now
19 May 2010 officers Appointment of director (Mr Richard Brent Spooner) 2 Buy now
18 May 2010 officers Appointment of director (Mr Neil Kenneth Robertson) 2 Buy now
13 May 2010 officers Termination of appointment of director (Rashed Mustafa) 1 Buy now
28 Sep 2009 annual-return Return made up to 24/09/09; full list of members 3 Buy now
22 Jun 2009 accounts Annual Accounts 20 Buy now
23 Mar 2009 officers Appointment terminated director mark griffith 1 Buy now
27 Jan 2009 officers Appointment terminated director scott goedken 1 Buy now
17 Oct 2008 annual-return Return made up to 24/09/08; full list of members 4 Buy now
13 Jun 2008 officers Director's change of particulars / mark griffith / 15/01/2008 2 Buy now
13 Jun 2008 officers Appointment terminated secretary zena dickstein 1 Buy now
04 Apr 2008 accounts Annual Accounts 17 Buy now
07 Feb 2008 officers New director appointed 1 Buy now
23 Nov 2007 address Location of register of members 1 Buy now
13 Nov 2007 officers Director resigned 1 Buy now
25 Sep 2007 annual-return Return made up to 24/09/07; full list of members 3 Buy now