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SIPP INVESTMENT PLATFORM LIMITED

Company number 07729396

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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)
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Jan 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2015 AD01 Registered office address changed from 2 Civic Drive Ipswich IP1 2QA to Halford Chambers 1-3 Halford Road Richmond Surrey TW10 6AW on 4 December 2015
20 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
20 Aug 2015 CH01 Director's details changed for Mr Guy Spencer Tolhurst on 5 August 2014
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
30 Aug 2014 TM01 Termination of appointment of Kevin Alexander Jack as a director on 31 July 2014
30 Aug 2014 TM02 Termination of appointment of Melissa Alkan as a secretary on 31 July 2014
04 Aug 2014 AD01 Registered office address changed from 39-41 Elm Street Ipswich IP1 2AY United Kingdom to 2 Civic Drive Ipswich IP1 2QA on 4 August 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
03 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Mr Guy Spencer Tolhurst on 2 August 2012
04 Sep 2012 AD01 Registered office address changed from 34 Hill Street Richmond Surrey TW9 1TW United Kingdom on 4 September 2012
13 Sep 2011 AD01 Registered office address changed from C/O Guy Tolhurst 34 Hill Street Richmond Surrey TW9 1TW United Kingdom on 13 September 2011
04 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted