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STRATEGIC INVESTMENTS GROUP LIMITED

Company number 05311572

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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)
21 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with updates
19 Dec 2024 PSC04 Change of details for Mr Athanasios Ballos as a person with significant control on 13 December 2024
24 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
04 Mar 2024 AP01 Appointment of Mr Michael Holmes as a director on 1 March 2024
04 Mar 2024 TM01 Termination of appointment of Athanasios Ballos as a director on 1 March 2024
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
11 May 2023 AA Group of companies' accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
06 Dec 2022 PSC04 Change of details for Mr Athanasios Ballos as a person with significant control on 3 October 2022
06 Dec 2022 AD01 Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 6 December 2022
18 Oct 2022 CH01 Director's details changed for Mr Athanasios Ballos on 18 October 2022
04 Jul 2022 AP01 Appointment of Mr James David Lawrence as a director on 30 June 2022
31 May 2022 AA Group of companies' accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
29 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
09 Dec 2020 SH02 Statement of capital on 12 October 2020
  • GBP 100
21 May 2020 AA Group of companies' accounts made up to 31 December 2019
18 Feb 2020 SH02 Statement of capital on 29 January 2020
  • GBP 716,600
14 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
18 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
21 May 2018 AA Group of companies' accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
23 Jun 2017 TM01 Termination of appointment of Alan Robert Orchard as a director on 31 March 2017