STRATEGIC INVESTMENTS GROUP LIMITED

Company number 05311572

Date	Type	Description	View / Download
09 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
16 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
08 Jul 2016	AD01	Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 8 July 2016	(1 page)
25 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
26 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 866,600	(6 pages)
02 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 866,600	(4 pages)
28 May 2015	AD01	Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 28 May 2015	(1 page)
28 Apr 2015	CH01	Director's details changed for Soha Mohamed Hassan El Gawaly on 28 April 2015	(2 pages)
28 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 722,600	(6 pages)
22 Jan 2015	TM01	Termination of appointment of Kari Marchen Andersen as a director on 31 October 2014	(2 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 722,600	(4 pages)
19 Nov 2014	TM01	Termination of appointment of Richard Graham Catherwood Smith as a director on 7 November 2014	(2 pages)
19 Nov 2014	TM02	Termination of appointment of Richard Graham Catherwood Smith as a secretary on 7 November 2014	(2 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
24 Jun 2014	TM01	Termination of appointment of Tobias Woerner as a director	(2 pages)
02 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 595,100	(10 pages)
02 Jan 2014	CH01	Director's details changed for Alan Robert Orchard on 2 January 2014	(2 pages)
02 Jan 2014	CH01	Director's details changed for Soha Mohamed Hassan El Gawaly on 2 January 2014	(2 pages)
24 Oct 2013	AP01	Appointment of Kari Marchen Andersen as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Tobias Alfred Woerner as a director	(3 pages)
02 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
10 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(8 pages)
10 Jan 2013	CH01	Director's details changed for Athanasios Ballos on 1 September 2012	(2 pages)
30 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)

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