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SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED

Company number 11155999

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 17 March 2020
30 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 17 March 2020
30 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 17 March 2020
30 Mar 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020
05 Mar 2020 DS01 Application to strike the company off the register
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
09 Jan 2020 CH01 Director's details changed for Mrs Susan Iris Abrahams on 9 January 2020
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
07 Feb 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
17 Jan 2018 MISC Statement of fact
17 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-17
  • GBP 1
  • ANNOTATION Other sirius finance uk issuance holdings LIMITED was incorporated on 17TH January 2018 under the name sirius finance uk issuance holdings LIMITED and not the name serius finance uk issuance holdings LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.