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SII SERVICES LIMITED

Company number 09698192

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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)
13 Sep 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AD02	Register inspection address has been changed from 1-3 Pemberton Row London EC4A 3BG England to 1 London Bridge London SE1 9BG	View PDF Register inspection address has been changed from 1-3 Pemberton Row London EC4A 3BG England to 1 London Bridge London SE1 9BG - link opens in a new window - 1 page (1 page)
13 Sep 2018	CH01	Director's details changed for Mr Ian David Metcalf on 12 September 2018	View PDF Director's details changed for Mr Ian David Metcalf on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CH01	Director's details changed for Eric Matteucci on 12 September 2018	View PDF Director's details changed for Eric Matteucci on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AD01	Registered office address changed from 1 Fetter Lane London EC4A 1BR England to 5 Chancery Lane London EC4A 1BL on 26 March 2018	View PDF Registered office address changed from 1 Fetter Lane London EC4A 1BR England to 5 Chancery Lane London EC4A 1BL on 26 March 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
05 Sep 2017	AP01	Appointment of Mr Ian David Metcalf as a director on 22 August 2017	View PDF Appointment of Mr Ian David Metcalf as a director on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	TM01	Termination of appointment of Jean-Paul Chevee as a director on 22 August 2017	View PDF Termination of appointment of Jean-Paul Chevee as a director on 22 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	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 - 17 pages (17 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
22 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	AD02	Register inspection address has been changed from 2 Putney Hill London SW15 6AB England to 1-3 Pemberton Row London EC4A 3BG	View PDF Register inspection address has been changed from 2 Putney Hill London SW15 6AB England to 1-3 Pemberton Row London EC4A 3BG - link opens in a new window - 1 page (1 page)
29 Jan 2016	AD03	Register(s) moved to registered inspection location 2 Putney Hill London SW15 6AB	View PDF Register(s) moved to registered inspection location 2 Putney Hill London SW15 6AB - link opens in a new window - 1 page (1 page)
28 Jan 2016	AD02	Register inspection address has been changed to 2 Putney Hill London SW15 6AB	View PDF Register inspection address has been changed to 2 Putney Hill London SW15 6AB - link opens in a new window - 1 page (1 page)
28 Jan 2016	AD01	Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to 1 Fetter Lane London EC4A 1BR on 28 January 2016	View PDF Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to 1 Fetter Lane London EC4A 1BR on 28 January 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-22 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-07-22 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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