SITEL UK FINANCE

Company number 07448789

Date	Type	Description	View / Download
09 Oct 2020	AP01	Appointment of Mr Iqbal Singh Khosa as a director on 25 September 2020	(2 pages)
02 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
02 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(76 pages)
02 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 17/09/2020	(1 page)
29 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
29 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(65 pages)
29 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
27 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with updates	(4 pages)
11 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
03 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
28 Jun 2019	AA	Full accounts made up to 31 December 2017	(18 pages)
29 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(4 pages)
12 Nov 2018	CH03	Secretary's details changed for John William Hayward on 1 October 2018	(1 page)
30 Jan 2018	AA	Full accounts made up to 31 December 2016	(17 pages)
06 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(4 pages)
13 Oct 2017	AP01	Appointment of Karl Vernon Brough as a director on 4 October 2017	(2 pages)
15 Feb 2017	AD01	Registered office address changed from Building 600 Leavesden Business Park Hercules Way Watford Hertfordshire WD25 7GS to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 15 February 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
28 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2015	(22 pages)
17 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2014	(29 pages)
17 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2013	(29 pages)
04 Apr 2016	TM01	Termination of appointment of Nordine Benbekhti as a director on 15 February 2016	(2 pages)

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