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SELF DIRECTED INVESTMENTS LTD

Company number 08081015

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	SH19	Statement of capital on 2 August 2021 GBP 1	View PDF Statement of capital on 2 August 2021 GBP 1 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CAP-SS	Solvency Statement dated 20/07/21	View PDF Solvency Statement dated 20/07/21 - link opens in a new window - 1 page (1 page)
02 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Jul 2021	TM02	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 30 June 2021	View PDF Termination of appointment of Aberdeen Asset Management Plc as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AP03	Appointment of Ms Vanessa Purcell as a secretary on 30 June 2021	View PDF Appointment of Ms Vanessa Purcell as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Thomas Robert Grey Dudley as a director on 2 March 2021	View PDF Termination of appointment of Thomas Robert Grey Dudley as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
11 Feb 2020	PSC07	Cessation of Self Directed Holdings Limited as a person with significant control on 24 June 2019	View PDF Cessation of Self Directed Holdings Limited as a person with significant control on 24 June 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2020	PSC02	Notification of Parmenion Capital Partners Llp as a person with significant control on 24 June 2019	View PDF Notification of Parmenion Capital Partners Llp as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	TM01	Termination of appointment of Robert Ian Hudson as a director on 25 November 2019	View PDF Termination of appointment of Robert Ian Hudson as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	TM01	Termination of appointment of Martin Jennings as a director on 23 November 2019	View PDF Termination of appointment of Martin Jennings as a director on 23 November 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AP01	Appointment of Mrs Sarah-Jane Lyons as a director on 22 November 2019	View PDF Appointment of Mrs Sarah-Jane Lyons as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 875,000	View PDF Statement of capital following an allotment of shares on 24 June 2019 GBP 875,000 - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AD01	Registered office address changed from 2 College Square Anchor Road Bristol BS1 5UE to Aurora (3rd Floor) Finzels Reach Counterslip Bristol BS1 6BX on 16 April 2019	View PDF Registered office address changed from 2 College Square Anchor Road Bristol BS1 5UE to Aurora (3rd Floor) Finzels Reach Counterslip Bristol BS1 6BX on 16 April 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	CH01	Director's details changed for Mr Thomas Robert Grey Dudley on 1 December 2018	View PDF Director's details changed for Mr Thomas Robert Grey Dudley on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AP01	Appointment of Mr Thomas Robert Grey Dudley as a director on 20 September 2018	View PDF Appointment of Mr Thomas Robert Grey Dudley as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)

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