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SI PARTNERS NO 1 LIMITED

Company number 05525644

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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)
08 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
11 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
08 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 3
02 Jun 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 2 June 2014
27 May 2014 AA Accounts for a dormant company made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 3
15 Aug 2013 CH01 Director's details changed for Dr Stephen George Patrick Brosnan on 26 July 2013
15 Aug 2013 CH03 Secretary's details changed for Peter Anthony Brewer on 26 July 2013
15 Aug 2013 CH01 Director's details changed for Peter Anthony Brewer on 26 July 2013
06 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts and dividend approval 23/05/2013
06 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approval 24/05/2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
03 Aug 2012 AD01 Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom on 3 August 2012
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
31 Aug 2011 AD01 Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom on 31 August 2011
22 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Sep 2010 AD01 Registered office address changed from C/O Pce Investors Ltd 4Th Floor Charles House 5-11 Lower Regent Street London SW1Y 4LR on 28 September 2010
12 Aug 2010 AA01 Current accounting period extended from 31 March 2010 to 31 August 2010
06 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
25 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Aug 2009 363a Return made up to 02/08/09; full list of members
31 Dec 2008 288b Appointment terminated director joaquin garces narro