SI CORPORATE MEMBER LIMITED

Company number 02820301

Date	Type	Description	View / Download
26 Sep 2024	AA	Full accounts made up to 31 December 2023	(46 pages)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	(3 pages)
21 May 2024	CH01	Director's details changed for Mr Simon Riise Niemann on 12 April 2021	(2 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	(46 pages)
23 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(46 pages)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
03 Dec 2021	AP01	Appointment of Josephine Catherine Donlon as a director on 2 December 2021	(2 pages)
18 Oct 2021	AP01	Appointment of Mr Adam Jon Golding as a director on 18 October 2021	(2 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(46 pages)
25 Jun 2021	TM01	Termination of appointment of Adrian Philip Chater Poxon as a director on 10 June 2021	(1 page)
25 Jun 2021	TM01	Termination of appointment of Karl Adrian Whitehead as a director on 10 June 2021	(1 page)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
12 Apr 2021	AP01	Appointment of Mr Simon Riise Niemann as a director on 12 April 2021	(2 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(45 pages)
24 Sep 2020	TM01	Termination of appointment of Stephen Henry Reid Young as a director on 15 April 2020	(1 page)
29 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	(4 pages)
20 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15	(3 pages)
19 Nov 2019	PSC05	Change of details for Endurance Holdings Limited as a person with significant control on 15 November 2019	(2 pages)
19 Nov 2019	PSC02	Notification of Endurance Holdings Limited as a person with significant control on 15 November 2019	(2 pages)
19 Nov 2019	PSC07	Cessation of Sompo Japan Nipponkoa Insurance Inc. as a person with significant control on 15 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Emiko Shiina as a director on 15 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Hidenori Iseki as a director on 15 November 2019	(1 page)
19 Nov 2019	AP01	Appointment of Mr Adrian Philip Chater Poxon as a director on 15 November 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Karl Adrian Whitehead as a director on 15 November 2019	(2 pages)