SIEFUNDS MASTER LTD

Company number 04093943

Date	Type	Description	View / Download
28 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
31 Aug 2010	AD01	Registered office address changed from 1st Floor, Phoenix House 18 King William Street London EC4N 7BP on 31 August 2010	(2 pages)
27 Aug 2010	4.70	Declaration of solvency	(3 pages)
27 Aug 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc"	(1 page)
27 Aug 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	(1 page)
27 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-13	(1 page)
27 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
28 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(7 pages)
05 Jan 2010	AP01	Appointment of Mr Steven Antony Scally as a director	(2 pages)
23 Dec 2009	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
23 Dec 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)
23 Dec 2009	CH01	Director's details changed for Oliver Frank John Pritchard on 1 October 2009	(2 pages)
03 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders Statement of capital on 2009-12-03 GBP 1	(4 pages)
03 Dec 2009	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
03 Dec 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)
02 Dec 2009	TM01	Termination of appointment of Oliver Pritchard as a director	(1 page)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ	(1 page)
29 Apr 2009	288c	Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor, phoenix house 18 king william street; Area was: 68 king william street, now: ; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom	(1 page)
18 Feb 2009	AA	Total exemption full accounts made up to 30 September 2008	(7 pages)
14 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)