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SIEBE INVESTMENTS ONE LIMITED

Company number 01256051

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
27 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	TM01	Termination of appointment of Trevor Lambeth as a director on 31 March 2022	View PDF Termination of appointment of Trevor Lambeth as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Antoine Marie Sage as a director on 15 February 2022	View PDF Appointment of Antoine Marie Sage as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
07 Feb 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
05 Nov 2021	CH04	Secretary's details changed for Invensys Secretaries Limited on 31 October 2016	View PDF Secretary's details changed for Invensys Secretaries Limited on 31 October 2016 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
04 May 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	TM01	Termination of appointment of Caroline Ann Sands as a director on 31 March 2020	View PDF Termination of appointment of Caroline Ann Sands as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
30 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
26 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
23 Jan 2018	SH19	Statement of capital on 23 January 2018 GBP 1	View PDF Statement of capital on 23 January 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancell share premium account 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancell share premium account 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2018	CAP-SS	Solvency Statement dated 21/12/17	View PDF Solvency Statement dated 21/12/17 - link opens in a new window - 1 page (1 page)
02 Jun 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)

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SIEBE INVESTMENTS ONE LIMITED

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