SI CAPITAL LTD
Company Documents
Date | Description |
---|---|
31/08/2331 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
15/06/2315 June 2023 | Satisfaction of charge 048702800005 in full |
09/02/239 February 2023 | Accounts for a small company made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
25/01/2225 January 2022 | Total exemption full accounts made up to 2021-09-30 |
18/10/2118 October 2021 | Registered office address changed from 19 Berkeley Street London W1J 8ED to 67 Grosvenor Street London W1K 3JN on 2021-10-18 |
13/10/2113 October 2021 | Confirmation statement made on 2021-08-18 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO RUFUS / 08/06/2017 |
08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048702800005 |
07/12/157 December 2015 | ALTER ARTICLES 30/09/2015 |
07/12/157 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
07/12/157 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
07/12/157 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
07/12/157 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
07/12/157 December 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 956.46 |
30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
29/09/1529 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
09/09/149 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
17/06/1417 June 2014 | DIRECTOR APPOINTED PHILIP WILSON SCOTT |
12/03/1412 March 2014 | SECOND FILING WITH MUD 18/08/13 FOR FORM AR01 |
19/02/1419 February 2014 | SOLVENCY STATEMENT DATED 30/04/13 |
19/02/1419 February 2014 | ALTER ARTICLES 30/04/2013 |
19/02/1419 February 2014 | CANCEL SHARE PREM A/C 30/04/2013 |
19/02/1419 February 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 1127.26 |
19/02/1419 February 2014 | STATEMENT BY DIRECTORS |
04/12/134 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 18/11/2013 |
20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, 27 NEW BOND STREET, LONDON, W1S 2RH |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
05/09/135 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
19/07/1319 July 2013 | COMPANY NAME CHANGED SIMPLE CFD'S LIMITED CERTIFICATE ISSUED ON 19/07/13 |
15/10/1215 October 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
11/07/1211 July 2012 | SECOND FILING WITH MUD 18/08/11 FOR FORM AR01 |
11/07/1211 July 2012 | SECOND FILING WITH MUD 18/08/10 FOR FORM AR01 |
30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
02/11/112 November 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 1127.26 |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
25/08/1125 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
02/06/112 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 1073.56 |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
16/09/1016 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 01/01/2010 |
28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
09/10/099 October 2009 | DIRECTOR APPOINTED NICHOLAS ROBERT SETH EMERSON |
07/10/097 October 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS STARKEY |
08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL BLAKE |
08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS EMERSON |
21/12/0821 December 2008 | DIRECTOR APPOINTED NIGEL BLAKE |
21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE GUNTHER |
21/12/0821 December 2008 | DIRECTOR RESIGNED CLIVE GUNTHER |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
05/09/085 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
23/01/0823 January 2008 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS; AMEND |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
14/09/0714 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
07/09/067 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
12/09/0512 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | £ NC 1000/1053 14/07/04 |
14/04/0514 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/04/0514 April 2005 | NC INC ALREADY ADJUSTED 14/07/04 |
14/04/0514 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/04/0514 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
01/10/041 October 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
07/05/047 May 2004 | S-DIV 24/03/04 |
07/05/047 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/05/047 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/05/047 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/05/047 May 2004 | SUB-DIVIDE SHARES 24/03/04 |
23/04/0423 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/04/0423 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0431 March 2004 | 2 SHARES AT £ 18/08/03 NOT TAKE |
14/12/0314 December 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
14/12/0314 December 2003 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: C/O UKBF LIMITED, OFFICE 2, 16 NEW STREET, STOURPORT-ON-SEVERN, DY13 8UW |
14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
14/12/0314 December 2003 | NEW SECRETARY APPOINTED |
29/08/0329 August 2003 | DIRECTOR RESIGNED |
29/08/0329 August 2003 | SECRETARY RESIGNED |
18/08/0318 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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