SI PARTNERS NO 1 LIMITED
Warning: The most recent accounts from 31 August 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/05/2028 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 15/01/2015 January 2020 | COMPANY NAME CHANGED TINIAN PARTNERS NO.1 LTD. CERTIFICATE ISSUED ON 15/01/20 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 17/05/1917 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY BREWER / 02/05/2019 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BREWER / 02/05/2019 |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / PETER ANTHONY BREWER / 02/05/2019 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN GEORGE PATRICK BROSNAN / 02/05/2019 |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / DR STEPHEN GEORGE PATRICK BROSNAN / 02/05/2019 |
| 18/01/1918 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1918 January 2019 | COMPANY NAME CHANGED CUMULUS PARTNERS NO.1 LIMITED CERTIFICATE ISSUED ON 18/01/19 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN JONATHAN HUGHES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GEORGE PATRICK BROSNAN |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY BREWER |
| 31/05/1731 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 28/12/1628 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN GEORGE PATRICK BROSNAN / 28/12/2016 |
| 08/07/168 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 11/08/1511 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 15/08/1415 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA UNITED KINGDOM |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 03/09/133 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN GEORGE PATRICK BROSNAN / 26/07/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BREWER / 26/07/2013 |
| 15/08/1315 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY BREWER / 26/07/2013 |
| 06/06/136 June 2013 | ACCOUNTS APPROVAL 24/05/2013 |
| 06/06/136 June 2013 | ACCOUNTS AND DIVIDEND APPROVAL 23/05/2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/08/1221 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM C/O PCE INVESTORS LTD 4TH FLOOR CHARLES HOUSE 5-11 LOWER REGENT STREET LONDON SW1Y 4LR |
| 12/08/1012 August 2010 | CURREXT FROM 31/03/2010 TO 31/08/2010 |
| 06/08/106 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOAQUIN GARCES NARRO |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HULSE |
| 31/12/0831 December 2008 | DIRECTOR APPOINTED DR STEPHEN GEORGE PATRICK BROSNAN |
| 22/09/0822 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BREWER / 26/10/2007 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIN GARCES NARRO / 05/01/2007 |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 20/09/0620 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: ONE WHITTINGTON AVENUE LEADENHALL MARKET LONDON EC3V 1LE |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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