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SIFI VENTURES LTD

Company number 05056369

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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 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
24 Sep 2024 CH01 Director's details changed for Mr Nicholas Richard Hogan on 17 June 2024
09 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
08 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
13 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
08 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
18 Feb 2019 CS01 Confirmation statement made on 6 October 2018 with updates
02 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Oct 2017 PSC01 Notification of Massimo Davide Antonio Fogliati as a person with significant control on 6 April 2016
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
04 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
15 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
04 Dec 2015 TM01 Termination of appointment of Sean Lee Hogan as a director on 30 November 2015