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SOFIUS INVESTMENTS 1 LIMITED

Company number FC025336

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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)
31 Oct 2012 OSDS01 Closure of UK establishment(s) BR007677 and overseas company FC025336 on 19 October 2012
18 Oct 2012 OSCH01 Details changed for a UK establishment - BR007677 Address Change C/O the accounts bureau LTD 2ND floor 1 warwick row, london, SW1E 5ER,28 September 2012
27 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 OSCH01 Details changed for a UK establishment - BR007677 Address Change C/O the accounts bureau LTD 3RD floor elliot house 10-12 allington street, london, SW1E 5EH,20 May 2011
08 Dec 2009 OSCH01 Details changed for a UK establishment - BR007677 Address Change C/O the accounts bureau LTD 10-12 allington street, london, SW1E 5EH,26 November 2009
01 Dec 2009 OSCH01 Details changed for a UK establishment - BR007677 Address Change C/O the accounts bureau LIMITED 1 warwick row, london, SW1E 5ER,26 November 2009
28 Jul 2009 BR5 BR007677 address change 20/07/09, 11 upper grosvenor street, london, , W1K 2NB
14 Apr 2009 AA Full accounts made up to 31 December 2008
10 Oct 2008 AA Full accounts made up to 31 December 2007
08 Nov 2007 BR4 Sec resigned 19/06/06 morgan wayne
08 Nov 2007 BR4 Sec appointed 19/06/06 hall thomas william tucker hamilton bermuda
24 Sep 2007 AA Full accounts made up to 31 December 2006
24 Sep 2007 AA Full accounts made up to 31 December 2005
24 Sep 2007 AA Full accounts made up to 31 December 2004
23 Aug 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
23 Aug 2004 BR5 BR007677 address change 28/07/04, 11 upper grosvenor square, london, W1K 2NB
23 Jul 2004 BR1-PAR BR007677 pa appointed stapleton martin gordon robert 11 upper grosvenor square london W1K 2NB
23 Jul 2004 BR1-PAR BR007677 pr appointed stapleton martin gordon robert 33 earls court square london SW5 9BY
23 Jul 2004 BR1-PAR BR007677 pr appointed walker david 16 st leonards terrace london SW3 4QG
23 Jul 2004 BR1-PAR BR007677 pr appointed fiore norman benito 9 wynnstay gardens london W8 6UP
23 Jul 2004 BR1-PAR BR007677 pr appointed taysom graham john 9 lower common south putney london SW15 1BP
23 Jul 2004 BR1-BCH BR007677 registered
23 Jul 2004 BR1 Initial branch registration