SIX FINANCIAL INFORMATION UK LIMITED

Company number 02115490

Date	Type	Description	View / Download
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
21 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
06 Apr 2017	CH01	Director's details changed for Robert Jeanbart on 6 April 2017	(2 pages)
06 Apr 2017	CH01	Director's details changed for Franziska Gisiger on 6 April 2017	(2 pages)
06 Apr 2017	CH01	Director's details changed for Martin Cole on 6 April 2017	(2 pages)
06 Apr 2017	CH03	Secretary's details changed for Daniel Tungate on 6 April 2017	(1 page)
14 Oct 2016	AD01	Registered office address changed from 15 Appold Street London EC2A 2NE United Kingdom to 6 Second Floor Devonshire Square London EC2M 4YE on 14 October 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
24 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 500,000	(6 pages)
24 May 2016	CH01	Director's details changed for Martin Cole on 24 May 2016	(2 pages)
05 May 2016	CH01	Director's details changed for Franziska Gisiger on 5 May 2016	(2 pages)
05 May 2016	AD01	Registered office address changed from 15 Appold Street London EC2A 2NE to 15 Appold Street London EC2A 2NE on 5 May 2016	(1 page)
05 May 2016	CH03	Secretary's details changed for Daniel Tungate on 5 May 2016	(1 page)
05 May 2016	CH01	Director's details changed for Robert Jeanbart on 5 May 2016	(2 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
22 Aug 2015	AP03	Appointment of Daniel Tungate as a secretary on 6 August 2015	(3 pages)
22 Aug 2015	TM02	Termination of appointment of Elizabeth Coleman as a secretary on 6 August 2015	(2 pages)
10 Jun 2015	AR01	Annual return made up to 19 May 2015. List of shareholders has changed Statement of capital on 2015-06-10 GBP 500,000	(15 pages)
17 Dec 2014	AP01	Appointment of Robert Jeanbart as a director on 10 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Franziska Gisiger as a director on 10 November 2014	(3 pages)
17 Dec 2014	TM01	Termination of appointment of Andre Kalbermatter as a director on 10 November 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Marcel Battig as a director on 10 November 2014	(2 pages)
29 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)