SI HOLDINGS LIMITED

Company number SC109439

Date	Type	Description	View / Download
12 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
12 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
12 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
12 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
12 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
21 Oct 2024	SH19	Statement of capital on 21 October 2024 GBP 985,918	(5 pages)
21 Oct 2024	SH20	Statement by Directors	(1 page)
21 Oct 2024	CAP-SS	Solvency Statement dated 09/10/24	(1 page)
21 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
24 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	(4 pages)
19 Jan 2024	PSC05	Change of details for First Sentier Investors Europe Holdings Limited as a person with significant control on 24 June 2023	(2 pages)
21 Dec 2023	CH01	Director's details changed for Ms Laura Helen Chambers on 30 November 2023	(2 pages)
25 Oct 2023	CH01	Director's details changed for Mr Gary Nicholas Cotton on 1 September 2023	(2 pages)
11 Aug 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
16 Jun 2023	AP01	Appointment of Ms Laura Helen Chambers as a director on 10 May 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Terry Yodaiken as a director on 20 February 2023	(1 page)
06 Feb 2023	TM01	Termination of appointment of Shayne Daniel Salter as a director on 6 February 2023	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
23 Aug 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
21 Jul 2022	CH01	Director's details changed for Mr Terry Yodaiken on 29 May 2021	(2 pages)
11 Jul 2022	TM02	Termination of appointment of Scott Robert Allen as a secretary on 30 June 2022	(1 page)
31 May 2022	TM01	Termination of appointment of Adrian Patrick John Hilderly as a director on 30 May 2022	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
09 Nov 2021	AP01	Appointment of Mr Gary Nicholas Cotton as a director on 1 November 2021	(2 pages)