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SIP LENDER (UK) LIMITED

Company number 12892513

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
22 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 2,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 2,000,001 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	CH01	Director's details changed for Ms Sarah Scott Taylor on 1 October 2020	View PDF Director's details changed for Ms Sarah Scott Taylor on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
14 Sep 2023	AD02	Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP	View PDF Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP - link opens in a new window - 1 page (1 page)
14 Sep 2023	AD02	Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP	View PDF Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP - link opens in a new window - 1 page (1 page)
14 Sep 2023	AD02	Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to 69 Grosvenor Street London W1K 3JP	View PDF Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to 69 Grosvenor Street London W1K 3JP - link opens in a new window - 1 page (1 page)
08 Sep 2023	AD02	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX	View PDF Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 14 August 2023	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 14 August 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 2,000,001 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2024.	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 2,000,001 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2024. - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
27 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	PSC05	Change of details for Softbank Group Corp. as a person with significant control on 6 August 2021	View PDF Change of details for Softbank Group Corp. as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC05	Change of details for Softbank Group Corp. as a person with significant control on 4 January 2021	View PDF Change of details for Softbank Group Corp. as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Aamir Akram as a director on 22 December 2020	View PDF Termination of appointment of Aamir Akram as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Ms Sarah Scott Taylor as a director on 1 October 2020	View PDF Appointment of Ms Sarah Scott Taylor as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
24 Sep 2020	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AP04	Appointment of Hackwood Secretaries Limited as a secretary on 23 September 2020	View PDF Appointment of Hackwood Secretaries Limited as a secretary on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-21 GBP 1	View PDF Incorporation Statement of capital on 2020-09-21 GBP 1 - link opens in a new window - 36 pages (36 pages)

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SIP LENDER (UK) LIMITED

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