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SISBANCO LIMITED

Company number 09854263

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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)
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