SELF DIRECTED HOLDINGS LTD

Company number 08909498

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2019	DS01	Application to strike the company off the register	(4 pages)
24 Oct 2019	SH19	Statement of capital on 24 October 2019 GBP 1.03	(5 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2019	SH20	Statement by Directors	(1 page)
04 Oct 2019	CAP-SS	Solvency Statement dated 11/09/19	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 13 January 2019 with updates	(5 pages)
15 Jul 2019	PSC07	Cessation of Aberdeen Asset Management Plc as a person with significant control on 24 June 2019	(1 page)
15 Jul 2019	PSC02	Notification of Parmenion Capital Partners Llp as a person with significant control on 24 June 2019	(2 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	(1 page)
03 Jan 2019	CH01	Director's details changed for Mr Thomas Robert Grey Dudley on 1 December 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Mr Thomas Robert Grey Dudley as a director on 20 September 2018	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
12 Sep 2018	AP01	Appointment of Mrs Emma Nicole Thomas as a director	(2 pages)
12 Sep 2018	AP01	Appointment of Mrs Emma Nicole Thomas as a director on 12 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Jeanette Marie Cook as a director on 3 September 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
06 Oct 2017	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 6 October 2017	(2 pages)
06 Oct 2017	TM02	Termination of appointment of Jeanette Cook as a secretary on 6 October 2017	(1 page)
11 Sep 2017	AA01	Change of accounting reference date	(3 pages)
03 Jul 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
13 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2016 GBP 649,046.11	(11 pages)
26 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(7 pages)
16 Jan 2017	AP01	Appointment of Mr Robert Ian Hudson as a director on 12 January 2017	(2 pages)