Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIA PARTNERS UK PLC

Company number 05884769

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Franck Arick Dahan on 22 August 2012
22 Feb 2012 AA Full accounts made up to 30 September 2011
08 Sep 2011 CH01 Director's details changed for Franck Arick Dahan on 8 September 2011
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
25 Jul 2011 AD01 Registered office address changed from Lincoln House 300 High Holborn London WC1V 7JH on 25 July 2011
07 Apr 2011 SH02 Sub-division of shares on 28 February 2011
24 Jan 2011 AA Full accounts made up to 30 September 2010
19 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
26 Feb 2010 AA Full accounts made up to 30 September 2009
08 Sep 2009 363a Return made up to 24/07/09; full list of members
18 Aug 2009 288c Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008
01 Apr 2009 AA Full accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 24/07/08; full list of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from 21 dartmouth street london SW1H 9BP
20 Feb 2008 AA Full accounts made up to 30 September 2007
13 Aug 2007 363a Return made up to 24/07/07; full list of members
08 Dec 2006 225 Accounting reference date extended from 31/07/07 to 30/09/07
28 Nov 2006 288c Director's particulars changed
28 Nov 2006 288c Director's particulars changed
08 Sep 2006 CERT8 Certificate of authorisation to commence business and borrow
08 Sep 2006 117 Application to commence business
24 Jul 2006 NEWINC Incorporation