SI CAPITAL LTD



Company Documents

DateDescription
31/08/2331 August 2023 Confirmation statement made on 2023-08-18 with no updates

View Document

15/06/2315 June 2023 Satisfaction of charge 048702800005 in full

View Document

09/02/239 February 2023 Accounts for a small company made up to 2022-09-30

View Document

30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

View Accounts

Analyse these accounts
25/01/2225 January 2022 Total exemption full accounts made up to 2021-09-30

View Document

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

View Document

13/10/2113 October 2021 Confirmation statement made on 2021-08-18 with no updates

View Document

30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

View Accounts

Analyse these accounts
28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

View Document

30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

View Accounts

Analyse these accounts
30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

View Accounts

Analyse these accounts
21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

View Document

30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

View Document

05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

View Document

30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

View Document

12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

View Document

12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO RUFUS / 08/06/2017

View Document

08/05/178 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

08/05/178 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

08/05/178 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

08/05/178 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

View Document

24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

View Document

25/02/1625 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048702800005

View Document

07/12/157 December 2015 ALTER ARTICLES 30/09/2015

View Document

07/12/157 December 2015 RETURN OF PURCHASE OF OWN SHARES

View Document

07/12/157 December 2015 RETURN OF PURCHASE OF OWN SHARES

View Document

07/12/157 December 2015 RETURN OF PURCHASE OF OWN SHARES

View Document

07/12/157 December 2015 RETURN OF PURCHASE OF OWN SHARES

View Document

07/12/157 December 2015 30/09/15 STATEMENT OF CAPITAL GBP 956.46

View Document

30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

View Document

29/09/1529 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

View Document

30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

View Document

09/09/149 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

View Document

17/06/1417 June 2014 DIRECTOR APPOINTED PHILIP WILSON SCOTT

View Document

12/03/1412 March 2014 SECOND FILING WITH MUD 18/08/13 FOR FORM AR01

View Document

19/02/1419 February 2014 SOLVENCY STATEMENT DATED 30/04/13

View Document

19/02/1419 February 2014 ALTER ARTICLES 30/04/2013

View Document

19/02/1419 February 2014 CANCEL SHARE PREM A/C 30/04/2013

View Document

19/02/1419 February 2014 19/02/14 STATEMENT OF CAPITAL GBP 1127.26

View Document

19/02/1419 February 2014 STATEMENT BY DIRECTORS

View Document

04/12/134 December 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 18/11/2013

View Document

20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, 27 NEW BOND STREET, LONDON, W1S 2RH

View Document

30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

View Document

05/09/135 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

View Document

19/07/1319 July 2013 COMPANY NAME CHANGED SIMPLE CFD'S LIMITED CERTIFICATE ISSUED ON 19/07/13

View Document

15/10/1215 October 2012 Annual return made up to 18 August 2012 with full list of shareholders

View Document

30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

View Document

11/07/1211 July 2012 SECOND FILING WITH MUD 18/08/11 FOR FORM AR01

View Document

11/07/1211 July 2012 SECOND FILING WITH MUD 18/08/10 FOR FORM AR01

View Document

30/03/1230 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

02/11/112 November 2011 21/10/11 STATEMENT OF CAPITAL GBP 1127.26

View Document



30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

View Document

25/08/1125 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

View Document

02/06/112 June 2011 02/06/11 STATEMENT OF CAPITAL GBP 1073.56

View Document

30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

View Document

16/09/1016 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

View Document

15/09/1015 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 01/01/2010

View Document

28/05/1028 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

09/10/099 October 2009 DIRECTOR APPOINTED NICHOLAS ROBERT SETH EMERSON

View Document

07/10/097 October 2009 Annual return made up to 18 August 2009 with full list of shareholders

View Document

30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

View Document

10/09/0910 September 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS STARKEY

View Document

08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL BLAKE

View Document

08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS EMERSON

View Document

21/12/0821 December 2008 DIRECTOR APPOINTED NIGEL BLAKE

View Document

21/12/0821 December 2008 APPOINTMENT TERMINATED DIRECTOR CLIVE GUNTHER

View Document

21/12/0821 December 2008 DIRECTOR RESIGNED CLIVE GUNTHER

View Document

30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

View Document

05/09/085 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

View Document

23/01/0823 January 2008 NEW DIRECTOR APPOINTED

View Document

23/01/0823 January 2008 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS; AMEND

View Document

30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

View Document

14/09/0714 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

View Document

13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

View Document

07/09/067 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

View Document

30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

View Document

12/09/0512 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

View Document

14/04/0514 April 2005 £ NC 1000/1053 14/07/04

View Document

14/04/0514 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

14/04/0514 April 2005 NC INC ALREADY ADJUSTED 14/07/04

View Document

14/04/0514 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

14/04/0514 April 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

01/10/041 October 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

View Document

30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

View Document

03/07/043 July 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

18/06/0418 June 2004 NEW DIRECTOR APPOINTED

View Document

18/06/0418 June 2004 NEW DIRECTOR APPOINTED

View Document

07/05/047 May 2004 S-DIV 24/03/04

View Document

07/05/047 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

07/05/047 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

07/05/047 May 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

07/05/047 May 2004 SUB-DIVIDE SHARES 24/03/04

View Document

23/04/0423 April 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

23/04/0423 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

31/03/0431 March 2004 2 SHARES AT £ 18/08/03 NOT TAKE

View Document

14/12/0314 December 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

View Document

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

View Document

14/12/0314 December 2003 NEW DIRECTOR APPOINTED

View Document

14/12/0314 December 2003 NEW SECRETARY APPOINTED

View Document

29/08/0329 August 2003 DIRECTOR RESIGNED

View Document

29/08/0329 August 2003 SECRETARY RESIGNED

View Document

18/08/0318 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company