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SIA PARTNERS UK PLC

Company number 05884769

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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 Jan 2017 AA Full accounts made up to 30 June 2016
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
29 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
27 May 2016 AD01 Registered office address changed from 2nd Floor 4 Eastcheap London London EC3M 1AE United Kingdom to 2nd Floor 4 Eastcheap London EC3M 1AE on 27 May 2016
26 May 2016 AD01 Registered office address changed from Princess House 4th Floor 27 Bush Lane London EC4R 0AA to 2nd Floor 4 Eastcheap London London EC3M 1AE on 26 May 2016
12 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2016 AA Full accounts made up to 30 June 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 185,000
10 Aug 2015 AA Full accounts made up to 30 June 2014
21 Jul 2015 CH04 Secretary's details changed for London Law Secretarial Limited on 21 July 2015
31 Mar 2015 AA01 Previous accounting period shortened from 30 September 2014 to 30 June 2014
13 Oct 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 5,135,000
13 Oct 2014 AA01 Current accounting period shortened from 30 September 2015 to 30 June 2015
01 Sep 2014 AA Full accounts made up to 30 September 2013
28 Nov 2013 CERTNM Company name changed investance uk PLC\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-11-26
  • NM01 ‐ Change of name by resolution
12 Nov 2013 CH01 Director's details changed for Thomas Rocafall on 12 November 2013
11 Oct 2013 AAMD Amended full accounts made up to 30 September 2012
11 Oct 2013 TM01 Termination of appointment of Cedric Boisne as a director
11 Oct 2013 TM01 Termination of appointment of Franck Dahan as a director
11 Oct 2013 AP01 Appointment of Thomas Rocafall as a director
11 Oct 2013 AP01 Appointment of Matthieu Courtecuisse as a director
02 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 57,695
18 Apr 2013 AD01 Registered office address changed from 1 Cornhill London EC3V 3ND United Kingdom on 18 April 2013
10 Apr 2013 AA Full accounts made up to 30 September 2012