SIECC (SHARE & INVEST ENTERPRISES AND CONSULTING COMPANY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Notification of Eike Novatscheck as a person with significant control on 2022-12-31 |
| 17/01/2317 January 2023 | Cessation of Sigrid Kloehn Kraemer as a person with significant control on 2022-12-31 |
| 04/03/224 March 2022 | Cessation of Eike Novatscheck as a person with significant control on 2021-12-31 |
| 04/03/224 March 2022 | Notification of Sigrid Kloehn Kraemer as a person with significant control on 2016-07-06 |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Cessation of Sigrid Kloehn Kraemer as a person with significant control on 2021-12-31 |
| 11/01/2211 January 2022 | Notification of Eike Novatscheck as a person with significant control on 2021-12-31 |
| 27/09/2127 September 2021 | Termination of appointment of Ga Secretarial Service Limited as a secretary on 2021-09-23 |
| 27/09/2127 September 2021 | Appointment of Go Ahead Service Limited as a secretary on 2021-09-23 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/09/2123 September 2021 | Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to 69 Great Hampton Street Birmingham B18 6EW on 2021-09-23 |
| 31/12/2031 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EIKE NOVATSCHECK / 08/07/2020 |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS SIGRID KLOEHN KRAEMER / 08/07/2020 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
| 08/07/208 July 2020 | CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EIKE NOVATSCHECK / 08/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR APPOINTED EIKE NOVATSCHECK |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ERWIN KRAEMER |
| 09/06/159 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 6 June 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN KRAEMER / 15/06/2011 |
| 07/06/117 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 06/06/076 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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