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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)
15 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
11 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 August 2011
11 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 August 2010
22 May 2012 AA Full accounts made up to 30 September 2011
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 1,127.26
25 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/07/2012
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 1,073.56
16 Mar 2011 AA Full accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/07/2012
15 Sep 2010 CH04 Secretary's details changed for Kingsland (Services) Limited on 1 January 2010
28 Jun 2010 AA Full accounts made up to 30 September 2009
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Oct 2009 AP01 Appointment of Nicholas Robert Seth Emerson as a director
07 Oct 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
10 Sep 2009 288b Appointment terminated director thomas starkey
08 Sep 2009 288b Appointment terminated director nicholas emerson
08 Sep 2009 288b Appointment terminated director nigel blake
02 Jul 2009 AA Full accounts made up to 30 September 2008
21 Dec 2008 288a Director appointed nigel blake
21 Dec 2008 288b Appointment terminated director clive gunther
05 Sep 2008 363a Return made up to 18/08/08; full list of members
03 Sep 2008 AA Full accounts made up to 30 September 2007
23 Jan 2008 363s Return made up to 18/08/07; no change of members; amend
23 Jan 2008 288a New director appointed