- Company Overview for SISBANCO LIMITED (09854263)
- Filing history for SISBANCO LIMITED (09854263)
- People for SISBANCO LIMITED (09854263)
- Insolvency for SISBANCO LIMITED (09854263)
- More for SISBANCO LIMITED (09854263)
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) |
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28 Aug 2021 | CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
13 May 2021 | TM01 | Termination of appointment of Simon Wright as a director on 12 May 2021 | |
15 Feb 2021 | CH01 | Director's details changed for Ali Mohammed Hassan Mousa on 15 February 2021 | |
22 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
14 Oct 2020 | CS01 | Confirmation statement made on 6 October 2020 with updates | |
25 Aug 2020 | CS01 | Confirmation statement made on 23 August 2020 with no updates | |
20 Feb 2020 | AD01 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to First Floor 11 Dover Street Mayfair London W1S 4LH on 20 February 2020 | |
23 Nov 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
02 Sep 2019 | CS01 | Confirmation statement made on 23 August 2019 with no updates | |
20 Mar 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
29 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
17 Sep 2018 | CS01 | Confirmation statement made on 23 August 2018 with no updates | |
05 Sep 2018 | PSC07 | Cessation of Rais Ahmed Mahfouz as a person with significant control on 24 November 2017 | |
05 Sep 2018 | PSC02 | Notification of Qoot International Uk Limited as a person with significant control on 24 November 2017 | |
05 Sep 2018 | PSC07 | Cessation of Ali Mohammed Hassan Mousa as a person with significant control on 24 November 2017 | |
28 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
11 Dec 2017 | AP01 | Appointment of Ali Mohammed Hassan Mousa as a director on 24 November 2017 | |
26 Sep 2017 | CS01 | Confirmation statement made on 23 August 2017 with no updates | |
20 Jul 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
18 Jun 2017 | AA01 | Current accounting period shortened from 30 November 2016 to 31 March 2016 | |
30 Aug 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
23 Aug 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
29 Jun 2016 | TM01 | Termination of appointment of Muhammad Abalrazk Albaghdadi as a director on 24 June 2016 | |
29 Jun 2016 | AP01 | Appointment of Mr Simon Wright as a director on 24 June 2016 | |
10 Jun 2016 | TM01 | Termination of appointment of Ali Mohammed Hassan Mousa as a director on 31 May 2016 |