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5354 SIPP LIMITED

Company number 07898628

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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)
23 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
29 Dec 2015 TM01 Termination of appointment of Robin Stuart Jackson as a director on 29 December 2015
29 Dec 2015 AP01 Appointment of Mr Nicholas Martin Paul as a director on 29 December 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
06 Feb 2015 TM02 Termination of appointment of a secretary
09 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
09 Jan 2015 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 9 January 2015
17 Dec 2014 AA Accounts for a dormant company made up to 31 January 2014
07 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
08 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
09 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Mr Robin Stuart Jackson on 1 January 2013
05 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)