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SI CAPITAL LTD

Company number 04870280

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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)
05 Jul 2016 AA Full accounts made up to 30 September 2015
25 Feb 2016 MR01 Registration of charge 048702800005, created on 16 February 2016
07 Dec 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 956.46
07 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2015 SH03 Purchase of own shares.
07 Dec 2015 SH03 Purchase of own shares.
07 Dec 2015 SH03 Purchase of own shares.
07 Dec 2015 SH03 Purchase of own shares.
04 Nov 2015 SH10 Particulars of variation of rights attached to shares
29 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,127.26
13 Feb 2015 AA Full accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,127.26
17 Jun 2014 AP01 Appointment of Philip Wilson Scott as a director
12 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 August 2013
10 Mar 2014 AA Full accounts made up to 30 September 2013
19 Feb 2014 SH20 Statement by directors
19 Feb 2014 SH19 Statement of capital on 19 February 2014
  • GBP 1,127.26
19 Feb 2014 CAP-SS Solvency statement dated 30/04/13
19 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/04/2013
04 Dec 2013 CH04 Secretary's details changed for Kingsland (Services) Limited on 18 November 2013
20 Nov 2013 AD01 Registered office address changed from , 27 New Bond Street, London, W1S 2RH on 20 November 2013
05 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/03/2014.
19 Jul 2013 CERTNM Company name changed simple cfd's LIMITED\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
  • NM01 ‐ Change of name by resolution
21 Feb 2013 AA Full accounts made up to 30 September 2012