SIRIUS FACILITIES (UK) LIMITED

Company number 07894051

Date	Type	Description	View / Download
09 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
22 Mar 2018	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 33 st. James' Square London SW1Y 4JS on 22 March 2018	(1 page)
20 Mar 2018	CH03	Secretary's details changed for Mrs Aoife Leslie Bennett on 16 March 2018	(1 page)
16 Mar 2018	AP03	Appointment of Mrs Aoife Leslie Bennett as a secretary on 16 March 2018	(2 pages)
16 Mar 2018	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 March 2018	(1 page)
16 Mar 2018	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 33 st. James's Square London SW1Y 4JS on 16 March 2018	(1 page)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
02 Nov 2017	PSC02	Notification of Sirius Real Estate Limited as a person with significant control on 27 October 2017	(1 page)
02 Nov 2017	PSC07	Cessation of Intertrust Trustees (Uk) Limited as a person with significant control on 27 October 2017	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
28 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
28 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London United Kingdom EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 28 January 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
09 May 2016	CH01	Director's details changed for Mr Alistair Brian Marks on 30 December 2011	(2 pages)
09 May 2016	CH01	Director's details changed for Mr Wessel Johannes Hamman on 30 December 2011	(2 pages)
09 May 2016	CH01	Director's details changed for Mr Andrew James Coombs on 30 December 2011	(2 pages)
07 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(6 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
19 Jan 2015	AR01	Annual return made up to 30 December 2014 Statement of capital on 2015-01-19 GBP 1	(6 pages)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
03 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary	(1 page)
03 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)
07 Jan 2014	CH01	Director's details changed for Mr Alistair Brian Marks on 1 January 2014	(2 pages)