THE V. MARKWICK SIPP 23916 LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26

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14/01/2514 January 2025 Confirmation statement made on 2025-01-10 with no updates

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09/10/249 October 2024 Accounts for a dormant company made up to 2024-04-30

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20/06/2420 June 2024 Memorandum and Articles of Association

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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14/06/2414 June 2024 Termination of appointment of Michael Anthony Flanagan as a director on 2024-04-02

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28/05/2428 May 2024 Director's details changed for Mr Stavros Loizou on 2024-04-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Accounts for a dormant company made up to 2023-04-30

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with updates

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08/01/248 January 2024 Change of details for Hpa Sas Director Limited as a person with significant control on 2024-01-08

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13/10/2313 October 2023 Notification of Hpa Sas Director Limited as a person with significant control on 2023-10-11

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13/10/2313 October 2023 Cessation of Andrew Roy Leighton as a person with significant control on 2023-10-11

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15/09/2315 September 2023 Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-15

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23/08/2323 August 2023 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-23

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05/07/235 July 2023 Confirmation statement made on 2023-04-30 with no updates

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11/05/2311 May 2023 Appointment of Mr Stavros Loizou as a director on 2023-04-20

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/11/2224 November 2022 Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11

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09/10/229 October 2022 Termination of appointment of Andrew Roy Leighton as a director on 2022-10-09

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04/05/224 May 2022 Confirmation statement made on 2022-04-30 with no updates

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04/05/224 May 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES

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05/05/215 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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03/05/193 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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01/05/181 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/05/1712 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM VICARAGE COURT 160 ERMIN STREET SWINDON SN3 4NE

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04/05/164 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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04/05/164 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/05/151 May 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPA SAS DIRECTOR LIMITED / 01/07/2014

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01/05/151 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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01/05/151 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPA SAS SECRETARY LIMITED / 01/07/2014

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 160 ERMIN STREET SWINDON SN3 4NE ENGLAND

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01/05/151 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM C/O HARTLEY SAS LTD 62 QUEEN SQUARE BRISTOL BS1 4JZ

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 Annual return made up to 30 April 2014 with full list of shareholders

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09/04/139 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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