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ORGANON SIPP SERVICES LIMITED

Company number 06633255

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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)
01 Jul 2015 CH01 Director's details changed for Mr Geraint Marc Gwynne on 15 May 2015
01 Jul 2015 CH03 Secretary's details changed for Mr Geraint Marc Gwynne on 15 May 2015
10 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2015 SH06 Cancellation of shares. Statement of capital on 2 January 2015
  • GBP 200,000
19 Jan 2015 SH03 Purchase of own shares.
08 Jan 2015 MR04 Satisfaction of charge 066332550002 in full
05 Nov 2014 MR01 Registration of charge 066332550002, created on 21 October 2014
10 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 210,824
19 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 210,824
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 200,000
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 75,000
06 Jan 2013 CC04 Statement of company's objects
06 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Jul 2011 CH03 Secretary's details changed for Mr Geraint Marc Gwynne on 4 July 2011
04 Jul 2011 CH01 Director's details changed for Mr Geraint Marc Gwynne on 4 July 2011