SUPERIOR ACQUISITIONS LIMITED

06166762
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET LONDON W1C 2JL

Documents

Documents
Date Category Description Pages
28 May 2024 accounts Annual Accounts 31 Buy now
03 Mar 2024 capital Return of Allotment of shares 4 Buy now
23 Feb 2024 capital Statement of capital (Section 108) 3 Buy now
23 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
23 Feb 2024 insolvency Solvency Statement dated 22/02/24 4 Buy now
23 Feb 2024 resolution Resolution 5 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 officers Appointment of director (Mr Marco Rene Leon Robert Kerschen) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (Kate Charlotte Drake) 1 Buy now
25 May 2023 accounts Annual Accounts 28 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 accounts Annual Accounts 28 Buy now
24 Feb 2022 officers Termination of appointment of director (Aidan Gerard Clare) 1 Buy now
24 Feb 2022 officers Appointment of director (Omorlie Harris) 2 Buy now
24 Feb 2022 officers Appointment of director (Mrs Kate Drake) 2 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 officers Termination of appointment of director (Clare Louisa Minnie Jennings) 1 Buy now
20 Jul 2021 capital Return of Allotment of shares 4 Buy now
24 Jun 2021 resolution Resolution 2 Buy now
18 May 2021 accounts Annual Accounts 26 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 officers Appointment of director (Mrs Clare Louisa Minnie Jennings) 2 Buy now
24 Dec 2020 officers Termination of appointment of director (Mark Francis Muller) 1 Buy now
27 Mar 2020 accounts Annual Accounts 25 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jul 2019 capital Statement of capital (Section 108) 3 Buy now
19 Jul 2019 insolvency Solvency Statement dated 19/07/19 1 Buy now
19 Jul 2019 resolution Resolution 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 accounts Annual Accounts 25 Buy now
01 Oct 2018 capital Return of Allotment of shares 4 Buy now
28 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 accounts Annual Accounts 23 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2017 accounts Annual Accounts 23 Buy now
14 Feb 2017 officers Appointment of director (Mr Mark Francis Muller) 2 Buy now
14 Feb 2017 officers Termination of appointment of director (Martin Christopher Delve) 1 Buy now
14 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Nov 2016 capital Statement of capital (Section 108) 3 Buy now
14 Nov 2016 insolvency Solvency Statement dated 14/11/16 2 Buy now
14 Nov 2016 resolution Resolution 1 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
07 Jun 2016 accounts Annual Accounts 20 Buy now
13 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 May 2016 capital Statement of capital (Section 108) 4 Buy now
13 May 2016 insolvency Solvency Statement dated 13/05/16 1 Buy now
13 May 2016 resolution Resolution 1 Buy now
16 Nov 2015 annual-return Annual Return 26 Buy now
23 Oct 2015 officers Change of particulars for director (Aidan Gerard Clare) 2 Buy now
16 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jun 2015 auditors Auditors Resignation Company 1 Buy now
09 Jun 2015 auditors Auditors Resignation Company 1 Buy now
01 Jun 2015 auditors Auditors Resignation Company 2 Buy now
01 May 2015 annual-return Annual Return 7 Buy now
05 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Feb 2015 capital Return of Allotment of shares 4 Buy now
11 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2015 resolution Resolution 2 Buy now
09 Jan 2015 accounts Annual Accounts 14 Buy now
29 Apr 2014 annual-return Annual Return 25 Buy now
28 Apr 2014 miscellaneous Miscellaneous 2 Buy now
23 Apr 2014 auditors Auditors Resignation Company 2 Buy now
06 Jan 2014 accounts Annual Accounts 14 Buy now
19 Apr 2013 annual-return Annual Return 20 Buy now
20 Dec 2012 accounts Annual Accounts 13 Buy now
16 Apr 2012 annual-return Annual Return 6 Buy now
07 Dec 2011 accounts Annual Accounts 13 Buy now
12 Apr 2011 officers Appointment of director (Aidan Clare) 3 Buy now
12 Apr 2011 annual-return Annual Return 5 Buy now
25 Mar 2011 officers Termination of appointment of director (Kathleen Mccoy) 1 Buy now
02 Dec 2010 accounts Annual Accounts 13 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Frank Standish) 3 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Martin Christopher Delve) 3 Buy now
06 Apr 2010 annual-return Annual Return 4 Buy now
06 Apr 2010 officers Change of particulars for secretary (Mr Frank Standish) 1 Buy now
21 Jan 2010 accounts Annual Accounts 14 Buy now
07 Sep 2009 officers Appointment terminated director george fairweather 1 Buy now
13 Jul 2009 officers Director appointed george rollo fairweather 1 Buy now
13 Jul 2009 officers Director appointed martin christopher delve 1 Buy now
13 Jul 2009 officers Director appointed kathleen mccoy 1 Buy now
13 Jul 2009 officers Director appointed frank standish 1 Buy now
07 Jul 2009 officers Appointment terminated director henrik kraft 1 Buy now
07 Jul 2009 officers Appointment terminated director sergio d'angelo 1 Buy now
25 Mar 2009 annual-return Return made up to 19/03/09; full list of members 3 Buy now
26 Jan 2009 accounts Annual Accounts 15 Buy now
17 Jun 2008 officers Secretary appointed frank standish 2 Buy now
19 May 2008 address Location of debenture register 1 Buy now
30 Apr 2008 officers Appointment terminated secretary clifford chance secretaries LIMITED 1 Buy now
30 Apr 2008 address Registered office changed on 30/04/2008 from 10 upper bank street london E14 5JJ 1 Buy now
18 Apr 2008 annual-return Return made up to 19/03/08; full list of members 7 Buy now
07 Apr 2008 auditors Auditors Resignation Company 2 Buy now
23 Jul 2007 mortgage Particulars of mortgage/charge 6 Buy now
19 Jul 2007 mortgage Particulars of mortgage/charge 15 Buy now
14 Jul 2007 capital Ad 06/07/07--------- £ si 100000@1=100000 £ ic 3/100003 2 Buy now
02 Jul 2007 capital Nc inc already adjusted 18/06/07 1 Buy now