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SIRIUS FUNDING PLC

Company number 11192492

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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)
04 Jul 2024 AA Full accounts made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
11 Jul 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 CH01 Director's details changed for Ms. Helena Paivi Whitaker on 7 February 2018
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
12 Jul 2022 AA Full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
26 Jul 2021 AA Full accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
15 Jul 2020 AA Full accounts made up to 31 December 2019
25 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
23 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
23 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
23 Mar 2020 PSC05 Change of details for Sirius Funding Holdings Limited as a person with significant control on 16 March 2020
23 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020
12 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
29 Oct 2019 CH01 Director's details changed for Ms Paivi Helena Whitaker on 29 October 2019
10 Sep 2019 CH01 Director's details changed for Ms Helena Paivi Whitaker on 10 September 2019
05 Jul 2019 AA Full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
02 Jul 2018 MR01 Registration of charge 111924920001, created on 28 June 2018
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 50,000.00
22 Mar 2018 CERT8A Commence business and borrow
22 Mar 2018 SH50 Trading certificate for a public company
28 Feb 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018