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SIRIUS INTERNATIONAL UK HOLDINGS LTD

Company number 10624541

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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)
23 Mar 2021	TM01	Termination of appointment of Lars Olof Ek as a director on 23 March 2021	View PDF Termination of appointment of Lars Olof Ek as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Ralph Anthony Salamone as a director on 26 February 2021	View PDF Termination of appointment of Ralph Anthony Salamone as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
18 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
30 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	SH19	Statement of capital on 30 August 2018 GBP 3	View PDF Statement of capital on 30 August 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	CAP-SS	Solvency Statement dated 22/08/18	View PDF Solvency Statement dated 22/08/18 - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 22/08/2018	View PDF Resolutions RES13 ‐ Cancellation of share premium 22/08/2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2017 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2017 GBP 2 - link opens in a new window - 7 pages (7 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 13 July 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2017.	View PDF Statement of capital following an allotment of shares on 15 June 2017 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2017. - link opens in a new window - 4 pages (4 pages)
16 Feb 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-16 GBP 1	View PDF Incorporation Statement of capital on 2017-02-16 GBP 1 - link opens in a new window - 34 pages (34 pages)

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