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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)
02 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 200
05 Nov 2014 AP03 Appointment of Mr Stephen Ralston as a secretary on 4 November 2014
04 Nov 2014 AP01 Appointment of Mrs Shkun Datta Chadda as a director on 4 November 2014
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AD01 Registered office address changed from 1 Beauchamp Count Victors Way Barnet London EN5 5TZ to 58 St. Kilda Road Ealing London W13 9DE on 10 October 2014
30 Sep 2014 CERTNM Company name changed sr heor LIMITED\certificate issued on 30/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-26
26 Sep 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
31 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)