- Company Overview for S.I.S.SECURITIES LIMITED (00967537)
- Filing history for S.I.S.SECURITIES LIMITED (00967537)
- People for S.I.S.SECURITIES LIMITED (00967537)
- More for S.I.S.SECURITIES LIMITED (00967537)
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) |
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05 Aug 2024 | AP01 | Appointment of Mr Nischal Vinesh Hindia as a director on 1 August 2024 | |
05 Aug 2024 | TM01 | Termination of appointment of Anita Denise Bodri as a director on 1 August 2024 | |
05 Aug 2024 | TM02 | Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024 | |
05 Aug 2024 | AP03 | Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024 | |
12 Jun 2024 | TM01 | Termination of appointment of Susan Ann Walker as a director on 6 June 2024 | |
12 Jun 2024 | AP01 | Appointment of Mr Oliver Fleming Capon as a director on 6 June 2024 | |
11 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
06 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
12 Jan 2024 | AP03 | Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023 | |
12 Jan 2024 | AP01 | Appointment of Mrs Anita Denise Bodri as a director on 31 December 2023 | |
12 Jan 2024 | TM01 | Termination of appointment of Amarpal Takk as a director on 31 December 2023 | |
12 Jan 2024 | TM02 | Termination of appointment of Amarpal Takk as a secretary on 31 December 2023 | |
12 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
21 Mar 2023 | PSC05 | Change of details for Sterling Industrial Securities Limited as a person with significant control on 20 March 2023 | |
20 Mar 2023 | AD01 | Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 20 March 2023 | |
06 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
01 Sep 2022 | AP01 | Appointment of Mrs Susan Ann Walker as a director on 23 August 2022 | |
15 Jul 2022 | TM01 | Termination of appointment of Thomas Kenric Franks as a director on 30 June 2022 | |
03 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
29 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
17 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
23 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
30 Sep 2020 | PSC05 | Change of details for Sterling Industrial Securities Limited as a person with significant control on 18 December 2017 | |
05 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates |