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SIRIUS PROPERTY FINANCE GROUP LIMITED

Company number 10132820

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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)
07 May 2024 AA Accounts for a small company made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
16 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 TM01 Termination of appointment of Nicholas Christofi as a director on 7 November 2023
24 Jul 2023 AAMD Amended accounts for a small company made up to 31 December 2022
22 Jun 2023 CH03 Secretary's details changed for Mr William Lloyd on 22 June 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
17 Apr 2023 AA Accounts for a small company made up to 31 December 2022
27 Mar 2023 PSC05 Change of details for Bright Star Financial Limited as a person with significant control on 21 July 2018
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
19 Dec 2021 AA Accounts for a small company made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
07 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 18 April 2020 with updates
25 Feb 2020 AP01 Appointment of Mr Nicholas Christofi as a director on 18 February 2020
25 Feb 2020 AP01 Appointment of Mr William Albert Lloyd as a director on 18 February 2020
25 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jul 2018 CERTNM Company name changed sirius private clients LIMITED\certificate issued on 05/07/18
05 Jul 2018 CONNOT Change of name notice
05 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-08