SELF DIRECTED INVESTMENTS LTD

Company number 08081015

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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)
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
03 Sep 2020 AA Full accounts made up to 31 December 2019
11 Feb 2020 PSC07 Cessation of Self Directed Holdings Limited as a person with significant control on 24 June 2019
10 Feb 2020 PSC02 Notification of Parmenion Capital Partners Llp as a person with significant control on 24 June 2019
07 Feb 2020 PSC05 Change of details for a person with significant control
30 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
30 Jan 2020 TM01 Termination of appointment of Robert Ian Hudson as a director on 25 November 2019
05 Dec 2019 TM01 Termination of appointment of Martin Jennings as a director on 23 November 2019
26 Nov 2019 AP01 Appointment of Mrs Sarah-Jane Lyons as a director on 22 November 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 875,000
16 Apr 2019 AD01 Registered office address changed from 2 College Square Anchor Road Bristol BS1 5UE to Aurora (3rd Floor) Finzels Reach Counterslip Bristol BS1 6BX on 16 April 2019
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
02 Jan 2019 CH01 Director's details changed for Mr Thomas Robert Grey Dudley on 1 December 2018
26 Oct 2018 AP01 Appointment of Mr Thomas Robert Grey Dudley as a director on 20 September 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
12 Sep 2018 AP01 Appointment of Mrs Emma Nicole Thomas as a director on 12 September 2018
12 Sep 2018 TM01 Termination of appointment of Jeanette Marie Cook as a director on 3 September 2018
14 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
06 Oct 2017 TM02 Termination of appointment of Jeanette Cook as a secretary on 6 October 2017
06 Oct 2017 AP04 Appointment of Aberdeen Asset Management Plc as a secretary on 6 October 2017
25 Aug 2017 AA01 Change of accounting reference date
03 Jul 2017 AA Full accounts made up to 30 September 2016
17 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
16 Jan 2017 TM01 Termination of appointment of David John Tanner as a director on 12 January 2017