SITUS INTERMEDIATE HOLDCO LIMITED

Company number 04543359

Date	Type	Description	View / Download
25 Jul 2019	TM01	Termination of appointment of Nicholas David Rudenstine as a director on 25 July 2019	(1 page)
09 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
31 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
04 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
02 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
20 Sep 2017	TM01	Termination of appointment of Christian James Alexander Bearman as a director on 30 August 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Randall Eron Shy as a director on 30 June 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
29 Mar 2017	AP01	Appointment of Mr Christian James Alexander Bearman as a director on 27 March 2017	(2 pages)
28 Mar 2017	CH01	Director's details changed for Mrs Lisa Williams on 28 March 2017	(2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19	(3 pages)
23 Dec 2016	TM01	Termination of appointment of Blair Alan Lewis as a director on 13 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Mr Randall Eron Shy as a director on 9 December 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Steven Jeffrey Powel as a director on 1 November 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mrs Lisa Williams as a director on 1 November 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Dean Stanley Harris as a director on 1 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Ralph Louis Good Iii as a director on 1 November 2016	(1 page)
04 Nov 2016	AP01	Appointment of Adriana Cortes Boudreaux as a director on 1 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Nicholas David Rudenstine as a director on 1 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Ralph Louis Good Iii as a director on 1 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Richard Brent Spooner as a director on 1 November 2016	(1 page)
03 Nov 2016	AP01	Appointment of Dean Stanley Harris as a director on 1 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Steven Andrew Rivers as a director on 1 November 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
12 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(5 pages)

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