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SICAV INVESTMENT SERVICES LIMITED

Company number 03816082

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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)
01 Aug 2006 363a Return made up to 29/07/06; full list of members
17 Mar 2006 AUD Auditor's resignation
17 Oct 2005 AA Full accounts made up to 31 December 2004
08 Aug 2005 363a Return made up to 29/07/05; full list of members
04 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
02 Sep 2004 363s Return made up to 29/07/04; full list of members
28 Jan 2004 88(2)R Ad 23/12/03--------- £ si 2@1=2 £ ic 2/4
15 Sep 2003 363s Return made up to 29/07/03; full list of members
  • 363(287) ‐ Registered office changed on 15/09/03
  • 363(288) ‐ Director's particulars changed
20 Jul 2003 288b Secretary resigned
20 Jul 2003 288a New secretary appointed
20 Jul 2003 288a New director appointed
17 Jul 2003 287 Registered office changed on 17/07/03 from: 12A bridge close romford essex RM7 0AU
10 Jul 2003 CERTNM Company name changed elect pc LIMITED\certificate issued on 10/07/03
09 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New secretary appointed
02 Jan 2003 288b Director resigned
02 Jan 2003 288b Secretary resigned
13 Aug 2002 363s Return made up to 29/07/02; full list of members
29 Jun 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
05 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
25 Apr 2002 287 Registered office changed on 25/04/02 from: 3 wallace drive wickford essex SS12 9NA
13 Aug 2001 363s Return made up to 29/07/01; full list of members
30 May 2001 AA Accounts for a small company made up to 31 July 2000
15 Aug 2000 363s Return made up to 29/07/00; full list of members
  • 363(287) ‐ Registered office changed on 15/08/00