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SIX FINANCIAL INFORMATION UK LIMITED

Company number 02115490

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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)
29 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 500,000
18 Jul 2013 AP01 Appointment of Mr Marcel Battig as a director
25 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
18 Jun 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 TM01 Termination of appointment of Thomas Gross as a director
24 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
03 May 2012 MEM/ARTS Memorandum and Articles of Association
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company name changed 01/05/2012
01 May 2012 CERTNM Company name changed six telekurs U.K. LTD.\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
01 May 2012 CONNOT Change of name notice
23 Apr 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 CONNOT Change of name notice
18 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Ratified financial statements/re appoint auditors/interim dividend paid by bacs transfer 30/03/2012
18 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Ratified financial statments/re appoint auditors/interim dividend paid by bacs transfer 30/03/2012
16 Aug 2011 AR01 Annual return made up to 19 May 2011
15 Jul 2011 AA Full accounts made up to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 19 May 2010
11 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/03/2010
11 May 2010 AA Full accounts made up to 31 December 2009
19 May 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 19/05/09; full list of members
13 Apr 2009 288a Director appointed andre kalbermatter
13 Apr 2009 288a Director appointed thomas michel gross
13 Apr 2009 288b Appointment terminated director ursula la roche
13 Apr 2009 288b Appointment terminated director andreas pluess