SI PROPERTIES LIMITED

Company number 00160881

Date	Type	Description	View / Download
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
29 Jul 2019	AP01	Appointment of Alexander St. John Stopford Kenny as a director on 29 July 2019	(2 pages)
26 Jul 2019	TM01	Termination of appointment of George James Montague as a director on 26 July 2019	(1 page)
08 Mar 2019	AP01	Appointment of John Michael Mills as a director on 8 March 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Melanie Jane Rowlands as a director on 6 March 2019	(1 page)
18 Feb 2019	AA	Full accounts made up to 31 July 2018	(23 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
25 May 2018	AA	Full accounts made up to 31 July 2017	(23 pages)
27 Apr 2018	AA01	Previous accounting period shortened from 31 July 2017 to 30 July 2017	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
14 Dec 2017	AP01	Appointment of George James Montague as a director on 13 December 2017	(2 pages)
08 Dec 2017	TM01	Termination of appointment of Julian Fagge as a director on 7 December 2017	(1 page)
16 Oct 2017	CH01	Director's details changed for Mr Julian Fagge on 16 October 2017	(2 pages)
12 Aug 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Aug 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
11 May 2017	AA	Full accounts made up to 31 July 2016	(22 pages)
02 May 2017	AP03	Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017	(2 pages)
20 Apr 2017	TM02	Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
13 Dec 2016	CH01	Director's details changed for Mr Julian Fagge on 14 November 2016	(2 pages)
26 Jul 2016	CH01	Director's details changed for Ms Melanie Jane Rowlands on 25 July 2016	(2 pages)
26 Jul 2016	CH01	Director's details changed for Mr Julian Fagge on 25 July 2016	(2 pages)
26 Jul 2016	CH01	Director's details changed for Mr Neil Robert Burdett on 25 July 2016	(2 pages)
25 Jul 2016	AD01	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016	(1 page)