SIP NORDIC UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/01/1427 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BO TENOR |
| 30/09/1330 September 2013 | ADOPT ARTICLES 17/09/2013 |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/01/1328 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROCKEY |
| 06/02/126 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/06/113 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWLAW SERVICES LIMITED / 31/05/2011 |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM FIFTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN |
| 03/03/113 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/02/1024 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMRLAW SERVICES LIMITED / 19/02/2010 |
| 31/01/1031 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED DAVID NORTHROP |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED ANDREW ROCKEY |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATS NILS THOMAS HALVORSEN / 19/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED BO CARL JORGEN ANDERS TENOR |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED JONAS BOHR |
| 08/01/108 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/0913 February 2009 | CURREXT FROM 31/01/2010 TO 30/06/2010 |
| 22/01/0922 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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