- 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) |
|---|---|---|---|
| 27 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
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| 17 Jun 2014 | AP01 | Appointment of Mr Trevor John Barratt as a director | |
| 17 Jun 2014 | TM01 | Termination of appointment of Matthew Parden as a director | |
| 21 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
|
|
| 30 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 28 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 18 Feb 2013 | TM01 | Termination of appointment of Peter Ostacchini as a director | |
| 23 Apr 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 23 Apr 2012 | CH01 | Director's details changed for Mr Peter Lewis Ostacchini on 23 April 2012 | |
| 23 Apr 2012 | CH01 | Director's details changed for Mr Matthew Barnet Parden on 23 April 2012 | |
| 02 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 05 Apr 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 23 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 29 Jun 2010 | AP01 | Appointment of Mr Wayne Brinley Mathews as a director | |
| 30 Apr 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 30 Apr 2010 | CH03 | Secretary's details changed for Mrs Samantha Golding on 1 February 2010 | |
| 19 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 26 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 03 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 25 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
| 06 Mar 2008 | AA | Full accounts made up to 31 December 2007 | |
| 17 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
| 28 Mar 2007 | 363a | Return made up to 28/02/07; full list of members | |
| 15 Aug 2006 | AUD | Auditor's resignation |