- Company Overview for SIBLU UK LIMITED (05232298)
- Filing history for SIBLU UK LIMITED (05232298)
- People for SIBLU UK LIMITED (05232298)
- Charges for SIBLU UK LIMITED (05232298)
- More for SIBLU UK LIMITED (05232298)
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) |
---|---|---|---|
19 May 2019 | AD01 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB on 19 May 2019 | |
26 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
18 Sep 2018 | CS01 | Confirmation statement made on 15 September 2018 with updates | |
09 Oct 2017 | CS01 | Confirmation statement made on 15 September 2017 with updates | |
16 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 Mar 2017 | CH01 | Director's details changed for Laurent Georges Bory on 1 January 2017 | |
03 Oct 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Nov 2015 | AP01 | Appointment of Laurent Georges Bory as a director on 9 November 2015 | |
24 Nov 2015 | AP03 | Appointment of Nigel Anthony Law as a secretary on 9 November 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Christopher George Mutter as a director on 9 November 2015 | |
24 Nov 2015 | TM02 | Termination of appointment of Christopher George Mutter as a secretary on 9 November 2015 | |
20 Oct 2015 | MR01 | Registration of charge 052322980011, created on 15 October 2015 | |
20 Oct 2015 | MR01 | Registration of charge 052322980012, created on 15 October 2015 | |
26 Sep 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
|
|
01 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
22 May 2015 | MR01 | Registration of charge 052322980010, created on 19 May 2015 | |
26 Sep 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
|
|
27 Aug 2014 | MR04 | Satisfaction of charge 7 in full | |
27 Aug 2014 | MR04 | Satisfaction of charge 5 in full | |
27 Aug 2014 | MR04 | Satisfaction of charge 6 in full | |
13 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Oct 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
|
|
24 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 8 |