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S.I.V.M.I. SOCIETE D'INVESTISSEMENT DE VALEURS MOBILIERES ET IMMOBILIERES LIMITED

Company number 05165300

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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)
10 Jul 2014 TM01 Termination of appointment of Matthew Stokes as a director
10 Jul 2014 AP01 Appointment of Mr Jamie Edward Thompson as a director
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • EUR 1,000
15 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
03 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
12 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
07 Oct 2009 AA01 Previous accounting period shortened from 30 June 2009 to 31 December 2008
14 Sep 2009 AA Total exemption full accounts made up to 30 June 2008
14 Jul 2009 363a Return made up to 29/06/09; full list of members
04 Nov 2008 AA Total exemption full accounts made up to 30 June 2007
22 Jul 2008 363a Return made up to 29/06/08; full list of members
04 Jul 2007 363a Return made up to 29/06/07; full list of members
12 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
04 Dec 2006 288c Director's particulars changed
31 Jul 2006 AA Total exemption full accounts made up to 30 June 2005
18 Jul 2006 363a Return made up to 29/06/06; full list of members
30 Jun 2005 363s Return made up to 29/06/05; full list of members
31 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution