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SIRIUS MARKET ACCESS LIMITED

Company number 08384204

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	TM01	Termination of appointment of Frank Corvino as a director on 6 March 2024	View PDF Termination of appointment of Frank Corvino as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM02	Termination of appointment of Frank Corvino as a secretary on 6 March 2024	View PDF Termination of appointment of Frank Corvino as a secretary on 6 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
21 Jul 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
08 Mar 2023	CH03	Secretary's details changed for Frank Corvino on 22 February 2023	View PDF Secretary's details changed for Frank Corvino on 22 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CH01	Director's details changed for Mr Frank Corvino on 22 February 2023	View PDF Director's details changed for Mr Frank Corvino on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AP03	Appointment of Frank Corvino as a secretary on 11 February 2022	View PDF Appointment of Frank Corvino as a secretary on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM02	Termination of appointment of Stephen Ralston as a secretary on 11 February 2022	View PDF Termination of appointment of Stephen Ralston as a secretary on 11 February 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Shkun Datta Chadda as a director on 1 June 2022	View PDF Termination of appointment of Shkun Datta Chadda as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Stephen Jonathan Ralston as a director on 11 February 2022	View PDF Termination of appointment of Stephen Jonathan Ralston as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AP01	Appointment of David William Miller as a director on 25 January 2022	View PDF Appointment of David William Miller as a director on 25 January 2022 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AP01	Appointment of Mr Michael Irvine Mortimer as a director on 25 January 2022	View PDF Appointment of Mr Michael Irvine Mortimer as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
31 Jan 2022	AP01	Appointment of Chris Leo Pashos as a director on 25 January 2022	View PDF Appointment of Chris Leo Pashos as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Alistair Curry as a director on 12 August 2021	View PDF Termination of appointment of Alistair Curry as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CH01	Director's details changed for Mrs Shkun Datta Chadda on 27 July 2021	View PDF Director's details changed for Mrs Shkun Datta Chadda on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)

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SIRIUS MARKET ACCESS LIMITED

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