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SIBERIA EUROPE LTD

Company number 09076366

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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)
07 Sep 2017	AD01	Registered office address changed from C/O Siberia / Sarah Vick 124a Aldersgate Street London EC1A 4JQ England to 120 High Road London N2 9ED on 7 September 2017	View PDF Registered office address changed from C/O Siberia / Sarah Vick 124a Aldersgate Street London EC1A 4JQ England to 120 High Road London N2 9ED on 7 September 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	MR01	Registration of charge 090763660001, created on 17 March 2017	View PDF Registration of charge 090763660001, created on 17 March 2017 - link opens in a new window - 34 pages (34 pages)
20 Dec 2016	AD01	Registered office address changed from C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ England to C/O Siberia / Sarah Vick 124a Aldersgate Street London EC1A 4JQ on 20 December 2016	View PDF Registered office address changed from C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ England to C/O Siberia / Sarah Vick 124a Aldersgate Street London EC1A 4JQ on 20 December 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AD01	Registered office address changed from C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ England to C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ on 20 December 2016	View PDF Registered office address changed from C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ England to C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ on 20 December 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AD01	Registered office address changed from C/O Sarah Vick 124a Aldersgate St 124a Aldersgate St London EC1A 4JQ England to C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ on 20 December 2016	View PDF Registered office address changed from C/O Sarah Vick 124a Aldersgate St 124a Aldersgate St London EC1A 4JQ England to C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ on 20 December 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AD01	Registered office address changed from 86-90 Paul Street 4th Floor London EC2A 4NE to C/O Sarah Vick 124a Aldersgate St 124a Aldersgate St London EC1A 4JQ on 20 December 2016	View PDF Registered office address changed from 86-90 Paul Street 4th Floor London EC2A 4NE to C/O Sarah Vick 124a Aldersgate St 124a Aldersgate St London EC1A 4JQ on 20 December 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	TM01	Termination of appointment of Darrell Whitelaw as a director on 10 October 2016	View PDF Termination of appointment of Darrell Whitelaw as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	TM01	Termination of appointment of Gabriel Guralnick Karp as a director on 10 October 2016	View PDF Termination of appointment of Gabriel Guralnick Karp as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AP01	Appointment of Mrs Sarah Vick as a director on 10 October 2016	View PDF Appointment of Mrs Sarah Vick as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP .05	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP .05 - link opens in a new window - 7 pages (7 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP .05	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP .05 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	AP01	Appointment of Mr Darrell Whitelaw as a director on 2 October 2014	View PDF Appointment of Mr Darrell Whitelaw as a director on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AP01	Appointment of Mr Philip Gillman as a director on 22 September 2014	View PDF Appointment of Mr Philip Gillman as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AD01	Registered office address changed from 77 East Road Floor 1 London N1 6AH United Kingdom to 86-90 Paul Street 4Th Floor London EC2A 4NE on 10 September 2014	View PDF Registered office address changed from 77 East Road Floor 1 London N1 6AH United Kingdom to 86-90 Paul Street 4Th Floor London EC2A 4NE on 10 September 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	CH01	Director's details changed for Gabriel Guralnick Karp on 4 September 2014	View PDF Director's details changed for Gabriel Guralnick Karp on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-09 GBP .05	View PDF Incorporation Statement of capital on 2014-06-09 GBP .05 - link opens in a new window - 46 pages (46 pages)

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