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S.I.V.M.I. SOCIETE D'INVESTISSEMENT DE VALEURS MOBILIERES ET IMMOBILIERES LIMITED

Company number 05165300

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2019 TM01 Termination of appointment of Roberto Rodriguez Bernal as a director on 7 March 2019
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
13 Mar 2018 PSC01 Notification of Patrick Marc Falaise as a person with significant control on 22 February 2018
13 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 13 March 2018
20 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Nov 2017 PSC08 Notification of a person with significant control statement
31 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2017 TM01 Termination of appointment of Jamie Edward Thompson as a director on 20 September 2017
26 Oct 2017 AP01 Appointment of Roberto Rodriguez Bernal as a director on 20 September 2017
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2017 TM02 Termination of appointment of Marc- Hubert Tripet as a secretary on 6 September 2016
15 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
19 Sep 2016 TM01 Termination of appointment of Marc- Hubert Tripet as a director on 6 September 2016
16 Sep 2016 AP01 Appointment of Johannes Peter Frederick Roth as a director on 6 September 2016
30 Aug 2016 AD01 Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • EUR 1,000
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • EUR 1,000
17 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • EUR 1,000