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SITEL UK FINANCE

Company number 07448789

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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 Jan 2025	SH19	Statement of capital on 17 January 2025 USD 1	View PDF Statement of capital on 17 January 2025 USD 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2025	CAP-SS	Solvency Statement dated 19/12/24	View PDF Solvency Statement dated 19/12/24 - link opens in a new window - 1 page (1 page)
09 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/12/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 19/12/2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
02 Jun 2023	CH01	Director's details changed for Karl Vernon Brough on 31 March 2021	View PDF Director's details changed for Karl Vernon Brough on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CH01	Director's details changed for Mr David Edwin Grimes on 24 April 2023	View PDF Director's details changed for Mr David Edwin Grimes on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mr David Edwin Grimes on 24 April 2023	View PDF Director's details changed for Mr David Edwin Grimes on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
18 Aug 2022	CH01	Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022	View PDF Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH01	Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022	View PDF Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mr David Edwin Grimes as a director on 4 July 2022	View PDF Appointment of Mr David Edwin Grimes as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM02	Termination of appointment of John William Hayward as a secretary on 4 July 2022	View PDF Termination of appointment of John William Hayward as a secretary on 4 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	RP04CS01	Second filing of Confirmation Statement dated 23 November 2020	View PDF Second filing of Confirmation Statement dated 23 November 2020 - link opens in a new window - 7 pages (7 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 24/06/2021	View PDF Resolutions RES13 ‐ Accounts approved 24/06/2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 75 pages (75 pages)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 50 pages (50 pages)
25 Nov 2020	CS01	23/11/20 Statement of Capital usd 5100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/2022.	View PDF 23/11/20 Statement of Capital usd 5100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/2022. - link opens in a new window - 6 pages (6 pages)
09 Oct 2020	TM01	Termination of appointment of Pedro Lozano De Castro as a director on 25 September 2020	View PDF Termination of appointment of Pedro Lozano De Castro as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)

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