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STRATEGIC INVESTMENT BOARD LIMITED

Company number NI045710

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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)
26 Sep 2024 AD01 Registered office address changed from The Kelvin the Kelvin 17-25 College Square East Belfast BT1 6DH United Kingdom to The Kelvin College Square East Belfast BT1 6DE on 26 September 2024
17 Jun 2024 AD01 Registered office address changed from 9 Lanyon Place Lanyon Place Belfast BT1 3LP Northern Ireland to The Kelvin the Kelvin 17-25 College Square East Belfast BT1 6DH on 17 June 2024
08 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
08 Sep 2023 AA Full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
19 Jul 2022 AA Full accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
24 Mar 2022 TM01 Termination of appointment of Gerard Majella Joseph Mcginn as a director on 22 March 2022
16 Sep 2021 AA Full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
18 Sep 2020 AA Full accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
19 Dec 2019 AA Full accounts made up to 31 March 2019
29 Nov 2019 AD01 Registered office address changed from Lighthouse Building Cromac Place Gasworks Business Park Belfast BT7 2JB Northern Ireland to 9 Lanyon Place Lanyon Place Belfast BT1 3LP on 29 November 2019
08 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
11 Jul 2018 AA Full accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
06 Dec 2017 AD01 Registered office address changed from Fintru House 1 Cromac Avenue Gasworks Business Park Belfast BT7 2JA Northern Ireland to Lighthouse Building Cromac Place Gasworks Business Park Belfast BT7 2JB on 6 December 2017
17 Jul 2017 AA Full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
30 Dec 2016 AA Full accounts made up to 31 March 2016
05 Dec 2016 TM01 Termination of appointment of Christopher Charles Thompson as a director on 30 November 2016
05 Dec 2016 TM01 Termination of appointment of Francis Anthony Hewitt as a director on 30 November 2016
17 Nov 2016 AD01 Registered office address changed from Carleton House 1 Cromac Avenue Gasworks Business Park Belfast BT7 2JA to Fintru House 1 Cromac Avenue Gasworks Business Park Belfast BT7 2JA on 17 November 2016
09 Mar 2016 AR01 Annual return made up to 7 March 2016 no member list