SI OVERSEAS HOLDINGS LIMITED

Company number 03288100

Date	Type	Description	View / Download
30 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
12 Aug 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Aug 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
02 May 2017	AA	Full accounts made up to 31 July 2016	(18 pages)
30 Mar 2017	AP01	Appointment of Kimberley Anne Jayne as a director on 14 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Suzanne Ruth Hardy as a director on 14 March 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
23 Jun 2016	AP01	Appointment of Louis Philip Jones as a director on 20 May 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Nigel John Bark as a director on 20 May 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Steven Andrew Eggleston as a director on 20 May 2016	(1 page)
25 Feb 2016	AA	Full accounts made up to 31 July 2015	(15 pages)
23 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100,000	(7 pages)
21 Dec 2015	TM02	Termination of appointment of Roisin Bennett as a secretary on 28 October 2015	(1 page)
21 Dec 2015	AP03	Appointment of Joanne Ede as a secretary on 28 October 2015	(2 pages)
15 Jan 2015	AA	Full accounts made up to 31 July 2014	(15 pages)
31 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100,000	(7 pages)
24 Mar 2014	AA	Full accounts made up to 31 July 2013	(13 pages)
05 Dec 2013	CH03	Secretary's details changed for Roisin Bennett on 3 December 2013	(2 pages)
04 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100,000	(7 pages)
01 Feb 2013	AP01	Appointment of Ian John Harper as a director	(2 pages)
17 Jan 2013	AA	Full accounts made up to 31 July 2012	(13 pages)
07 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(6 pages)
17 Oct 2012	TM01	Termination of appointment of Matthew Giovanni Sassone as a director	(1 page)
23 Aug 2012	AP01	Appointment of Suzanne Ruth Hardy as a director	(2 pages)
19 Apr 2012	AA	Full accounts made up to 31 July 2011	(14 pages)