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SIRIUS MARKET ACCESS LIMITED

Company number 08384204

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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)
22 Dec 2020 AP01 Appointment of Frank Corvino as a director on 2 December 2020
22 Dec 2020 PSC08 Notification of a person with significant control statement
22 Dec 2020 PSC07 Cessation of Stephen Jonathan Ralston as a person with significant control on 2 December 2020
22 Dec 2020 PSC07 Cessation of Shkun Datta Chadda as a person with significant control on 2 December 2020
03 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
30 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
07 Nov 2019 PSC04 Change of details for Mr Stephen Jonathan Ralston as a person with significant control on 6 November 2019
06 Nov 2019 CH01 Director's details changed for Mrs Shkun Datta Chadda on 6 November 2019
06 Nov 2019 CH01 Director's details changed for Mr Stephen Jonathan Ralston on 6 November 2019
06 Nov 2019 PSC04 Change of details for Mr Stephen Jonathan Ralston as a person with significant control on 6 November 2019
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
14 May 2018 AA Total exemption full accounts made up to 31 October 2017
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 260
28 Nov 2017 AP01 Appointment of Mr Alistair Curry as a director on 1 November 2017
27 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Jan 2017 AD01 Registered office address changed from 58 st. Kilda Road Ealing London W13 9DE to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 12 January 2017
18 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
28 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
13 May 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 October 2014