SOFIUS INVESTMENTS 1 LIMITED

Company number FC025336

Date	Type	Description	View / Download
31 Oct 2012	OSDS01	Closure of UK establishment(s) BR007677 and overseas company FC025336 on 19 October 2012	(1 page)
18 Oct 2012	OSCH01	Details changed for a UK establishment - BR007677 Address Change C/O the accounts bureau LTD 2ND floor 1 warwick row, london, SW1E 5ER,28 September 2012	(3 pages)
27 Oct 2011	AA	Full accounts made up to 31 December 2010	(2 pages)
06 Jun 2011	OSCH01	Details changed for a UK establishment - BR007677 Address Change C/O the accounts bureau LTD 3RD floor elliot house 10-12 allington street, london, SW1E 5EH,20 May 2011	(3 pages)
08 Dec 2009	OSCH01	Details changed for a UK establishment - BR007677 Address Change C/O the accounts bureau LTD 10-12 allington street, london, SW1E 5EH,26 November 2009	(3 pages)
01 Dec 2009	OSCH01	Details changed for a UK establishment - BR007677 Address Change C/O the accounts bureau LIMITED 1 warwick row, london, SW1E 5ER,26 November 2009	(3 pages)
28 Jul 2009	BR5	BR007677 address change 20/07/09, 11 upper grosvenor street, london, , W1K 2NB	(2 pages)
14 Apr 2009	AA	Full accounts made up to 31 December 2008	(3 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(2 pages)
08 Nov 2007	BR4	Sec resigned 19/06/06 morgan wayne	(4 pages)
08 Nov 2007	BR4	Sec appointed 19/06/06 hall thomas william tucker hamilton bermuda
24 Sep 2007	AA	Full accounts made up to 31 December 2006	(2 pages)
24 Sep 2007	AA	Full accounts made up to 31 December 2005	(2 pages)
24 Sep 2007	AA	Full accounts made up to 31 December 2004	(2 pages)
23 Aug 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
23 Aug 2004	BR5	BR007677 address change 28/07/04, 11 upper grosvenor square, london, W1K 2NB	(2 pages)
23 Jul 2004	BR1-PAR	BR007677 pa appointed stapleton martin gordon robert 11 upper grosvenor square london W1K 2NB
23 Jul 2004	BR1-PAR	BR007677 pr appointed stapleton martin gordon robert 33 earls court square london SW5 9BY
23 Jul 2004	BR1-PAR	BR007677 pr appointed walker david 16 st leonards terrace london SW3 4QG
23 Jul 2004	BR1-PAR	BR007677 pr appointed fiore norman benito 9 wynnstay gardens london W8 6UP
23 Jul 2004	BR1-PAR	BR007677 pr appointed taysom graham john 9 lower common south putney london SW15 1BP
23 Jul 2004	BR1-BCH	BR007677 registered
23 Jul 2004	BR1	Initial branch registration ANNOTATION Other Any address marked (#) was replaced with a service address or partially redacted on 25/11/2025 under section 1088 of the Companies Act 2006	(52 pages)