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SCI CAPITAL LIMITED

Company number 05686099

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 15 September 2021	View PDF Termination of appointment of Hampden Legal Plc as a secretary on 15 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
31 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
25 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
07 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	TM01	Termination of appointment of Stephen Robert Boucher as a director on 12 January 2016	View PDF Termination of appointment of Stephen Robert Boucher as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
28 Apr 2016	TM01	Termination of appointment of David John Flett as a director on 31 December 2015	View PDF Termination of appointment of David John Flett as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2016	TM01	Termination of appointment of Raymond Smart as a director on 31 December 2015	View PDF Termination of appointment of Raymond Smart as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2016	TM01	Termination of appointment of Matthew Saxon Riley as a director on 1 April 2015	View PDF Termination of appointment of Matthew Saxon Riley as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
08 Dec 2015	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015	View PDF Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
02 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
11 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,000	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
07 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 8 pages (8 pages)

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SCI CAPITAL LIMITED

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