SIONIC ADVISORS EUROPE LTD

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Company Documents

DateDescription
16/01/2516 January 2025 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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16/01/2516 January 2025 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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14/01/2514 January 2025 Appointment of Amber Wilkinson as a director on 2025-01-13

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13/01/2513 January 2025 Appointment of Mr Matthew Button as a director on 2025-01-13

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12/12/2412 December 2024

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12/12/2412 December 2024

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02/12/242 December 2024 Termination of appointment of Antonio Debiase as a director on 2024-12-02

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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18/08/2418 August 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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18/08/2418 August 2024

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01/07/241 July 2024 Notification of Davies Global (Ctl) Limited as a person with significant control on 2024-06-28

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01/07/241 July 2024 Notification of Sionic Global (Cbl) Limited as a person with significant control on 2024-06-26

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01/07/241 July 2024 Cessation of Sionic Global (Cbl) Limited as a person with significant control on 2024-06-28

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01/07/241 July 2024 Cessation of Sionic Advisors (Uk) Llp as a person with significant control on 2024-06-21

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28/11/2328 November 2023

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28/11/2328 November 2023

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19/10/2319 October 2023

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19/10/2319 October 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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05/09/235 September 2023 Confirmation statement made on 2023-09-03 with no updates

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29/06/2329 June 2023

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29/06/2329 June 2023

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28/10/2228 October 2022 Change of details for Sionic Advisors (Uk) Llp as a person with significant control on 2022-10-28

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27/10/2227 October 2022 Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-10-27

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21/12/2121 December 2021 Satisfaction of charge 097628180001 in full

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21/12/2121 December 2021 Satisfaction of charge 097628180002 in full

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20/12/2120 December 2021 Termination of appointment of Richard Nathan Cowen as a director on 2021-12-03

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17/12/2117 December 2021 Termination of appointment of Craig Lance Sher as a director on 2021-12-03

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17/12/2117 December 2021 Current accounting period extended from 2021-12-31 to 2022-06-30

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17/12/2117 December 2021 Registered office address changed from 111 Old Broad Street London EC2N 1AP England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2021-12-17

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17/12/2117 December 2021 Appointment of Antonio Debiase as a director on 2021-12-03

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17/12/2117 December 2021 Appointment of Mark Neil Grocott as a director on 2021-12-03

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29/11/2129 November 2021

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29/11/2129 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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29/11/2129 November 2021

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29/11/2129 November 2021

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03/08/213 August 2021 Withdrawal of a person with significant control statement on 2021-08-03

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03/08/213 August 2021 Notification of Sionic Advisors (Uk) Llp as a person with significant control on 2017-07-01

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 2ND FLOOR, ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD ENGLAND

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17/04/1917 April 2019 ADOPT ARTICLES 01/04/2019

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09/04/199 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097628180001

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15/02/1915 February 2019 DIRECTOR APPOINTED MR XAVIER JACQUES MARIE PUJOS

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16/10/1816 October 2018 NOTIFICATION OF PSC STATEMENT ON 03/09/2018

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27/09/1827 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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27/09/1827 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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14/09/1814 September 2018 CESSATION OF CHRISTOPHER MICHAEL CROWE AS A PSC

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD COWEN

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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14/09/1814 September 2018 CESSATION OF HARJINDER SIDHU AS A PSC

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14/09/1814 September 2018 CESSATION OF CRAIG LANCE SHER AS A PSC

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13/09/1813 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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13/09/1813 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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08/01/188 January 2018 18/12/17 STATEMENT OF CAPITAL GBP 200

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08/01/188 January 2018 18/12/17 STATEMENT OF CAPITAL GBP 300

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08/01/188 January 2018 RETURN OF PURCHASE OF OWN SHARES

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08/01/188 January 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE ENGLAND

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30/10/1730 October 2017 DIRECTOR APPOINTED MR RICHARD NATHAN COWEN

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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02/06/172 June 2017 31/12/16 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM IBEX HOUSE 162-164 ARTHUR ROAD LONDON SW19 8AQ ENGLAND

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12/04/1712 April 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/11/1623 November 2016 DISS40 (DISS40(SOAD))

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22/11/1622 November 2016 FIRST GAZETTE

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR HARJINDER SIDHU

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROWE

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM PARK HOUSE 158-160 ARTHUR ROAD WIMBLEDON LONDON SW19 8AQ UNITED KINGDOM

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13/09/1613 September 2016 DIRECTOR APPOINTED MR HARJINDER SIDHU

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12/09/1612 September 2016 DIRECTOR APPOINTED MR CHRISTOPHER CROWE

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LANCE SHER / 04/09/2015

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROWE

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR HARJINDER SIDHU

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04/09/154 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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