STRUCTURED INVESTMENT CAPITAL LTD

Company number 07519185

Date	Type	Description	View / Download
29 Jul 2015	AD04	Register(s) moved to registered office address 3 Burlington Gardens London W1S 3EP	(1 page)
27 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 July 2014	(16 pages)
20 Feb 2015	CH01	Director's details changed for Mr Denis Nagi on 16 February 2015	(2 pages)
27 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Donald Dimitri Percival as a director on 26 November 2014	(2 pages)
27 Nov 2014	ANNOTATION	Rectified AP01 was removed from the public register on 24/04/15 as it was factually inaccurate or was derived from something factually inaccurate.
21 Nov 2014	AD01	Registered office address changed from , Apsley House 176 Upper Richmond Road, London, SW15 2SH to 3 Burlington Gardens London W1S 3EP on 21 November 2014	(1 page)
26 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2015.	(6 pages)
24 Jul 2014	AP01	Appointment of Mr Sanjay Maraj as a director on 10 February 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mr Denis Nagi as a director on 10 February 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Kai Yeu Tang as a director on 10 February 2014	(1 page)
24 Jul 2014	AD03	Register(s) moved to registered inspection location 3 Burlington Gardens London W1S 3EP	(1 page)
24 Jul 2014	AD02	Register inspection address has been changed to 3 Burlington Gardens London W1S 3EP	(1 page)
24 Jul 2014	TM01	Termination of appointment of Adrian Van Den Bok as a director on 10 February 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Adrian Van Den Bok as a director on 10 February 2014	(1 page)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
21 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-21	(5 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
10 Oct 2012	AP01	Appointment of Mr Adrian Van Den Bok as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Mr Adrian Van Den Bok as a director	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Kai Yeu Tang on 9 October 2012	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Kai Yeu Tang on 9 October 2012	(2 pages)
13 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(3 pages)

Previous

• 1
• 2
• 3

Next