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S.I.S.SECURITIES LIMITED

Company number 00967537

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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)
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