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STRATEGIC GLOBAL INVESTMENTS LIMITED

Company number 05154154

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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)
19 Aug 2015 CH01 Director's details changed for Mr Stanley Harold Davis on 12 August 2015
17 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 337,500
16 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 337,500
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Dec 2013 TM01 Termination of appointment of Eric Li as a director
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
19 Mar 2013 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 19 March 2013
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
21 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
05 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
12 Jan 2011 AA Accounts made up to 30 June 2010
03 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
23 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
12 Aug 2009 363a Return made up to 15/06/09; full list of members
25 Mar 2009 53 Application for reregistration from PLC to private
25 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Mar 2009 MAR Re-registration of Memorandum and Articles
25 Mar 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
15 Jul 2008 363a Return made up to 15/06/08; full list of members
23 Jan 2008 AA Accounts made up to 30 June 2007
27 Jun 2007 363a Return made up to 15/06/07; full list of members
25 Jan 2007 AA Accounts made up to 30 June 2006