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SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED

Company number 07154733

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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)
17 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 60
11 Dec 2014 AA Total exemption small company accounts made up to 30 March 2014
02 Oct 2014 TM01 Termination of appointment of Matthew Benjamin Harold Wheeler as a director on 1 April 2014
02 Oct 2014 TM01 Termination of appointment of John Patrick Connolly as a director on 1 April 2014
12 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 60
12 Mar 2014 CH01 Director's details changed for Mr Nicholas Duncan Couchman on 12 March 2014
12 Mar 2014 AD01 Registered office address changed from 1 Heddon Street Mayfair London W1B 4BD on 12 March 2014
03 Mar 2014 AD01 Registered office address changed from 7 Hanover Square London W1S 1HQ on 3 March 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 March 2013
08 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
08 Mar 2013 CH01 Director's details changed for Mr Michael Charles Broughton on 8 March 2013
15 Jan 2013 AD01 Registered office address changed from 2Nd Floor, 20-22 Bedford Row London WC1R 4EB on 15 January 2013
19 Dec 2012 AA Total exemption small company accounts made up to 30 March 2012
11 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 February 2012
03 Apr 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/04/2012
01 Dec 2011 AA01 Current accounting period extended from 30 September 2011 to 30 March 2012
10 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
10 Jun 2011 AA01 Previous accounting period shortened from 28 February 2011 to 30 September 2010
10 May 2011 AP01 Appointment of Sir Martin Faulkner Broughton as a director
10 May 2011 AP01 Appointment of Mr John Patrick Connolly as a director
10 May 2011 AP01 Appointment of Mr Matthew Benjamin Harold Wheeler as a director
14 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 60
28 Oct 2010 AP01 Appointment of Michael Charles Broughton as a director
28 Oct 2010 AD01 Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, United Kingdom on 28 October 2010