SIERRA RUTILE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Termination of appointment of Susan Alison Wilson as a secretary on 2025-05-09 |
| 30/01/2530 January 2025 | Termination of appointment of Andries Johannes Redgard as a director on 2025-01-29 |
| 30/01/2530 January 2025 | Appointment of Ibrahim Cole as a director on 2025-01-29 |
| 30/01/2530 January 2025 | Appointment of Mohamed Cole as a director on 2025-01-29 |
| 19/12/2419 December 2024 | Notification of Vincent Kanu as a person with significant control on 2024-11-01 |
| 19/12/2419 December 2024 | Notification of Mohamed Cole as a person with significant control on 2024-11-01 |
| 18/12/2418 December 2024 | Withdrawal of a person with significant control statement on 2024-12-18 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 18/11/2418 November 2024 | Full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE TINLEY / 11/09/2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 09/12/199 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL GEORGE TINLEY / 11/09/2019 |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 07/08/197 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBNEY |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HATTINGH |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLACKWELL |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED DEREK FOLMER |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED NIGEL GEORGE TINLEY |
| 31/05/1931 May 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 21305452 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BERNARD BLACKWELL / 21/04/2017 |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088020760002 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088020760003 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088020760004 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088020760001 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIRD |
| 18/12/1618 December 2016 | DIRECTOR APPOINTED MATTHEW BERNARD BLACKWELL |
| 18/12/1618 December 2016 | DIRECTOR APPOINTED ROBERT CHARLES GIBNEY |
| 18/12/1618 December 2016 | DIRECTOR APPOINTED ROBERT PAUL HATTINGH |
| 18/12/1618 December 2016 | SECRETARY APPOINTED NIGEL GEORGE TINLEY |
| 17/12/1617 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SISAY |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088020760004 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088020760003 |
| 05/01/165 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MUKUNA ILUNGA |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR MATTHEW HIRD |
| 16/12/1416 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN LINDBERG |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LINDBERG CHARLES / 04/12/2013 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 088020760002 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 088020760001 |
| 13/12/1313 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 10000 |
| 13/12/1313 December 2013 | ALTER ARTICLES 09/12/2013 |
| 04/12/134 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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