SIR UMBRELLA LIMITED

Company Documents

DateDescription
02/11/242 November 2024

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02/11/242 November 2024

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02/11/242 November 2024

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02/11/242 November 2024

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02/11/242 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-16 with no updates

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16/05/2416 May 2024 Cessation of Lxi Reit Plc as a person with significant control on 2024-03-05

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15/05/2415 May 2024 Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05

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10/04/2410 April 2024

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10/04/2410 April 2024

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10/04/2410 April 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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10/04/2410 April 2024

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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07/03/247 March 2024 Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05

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07/03/247 March 2024 Appointment of Mr Andrew Marc Jones as a director on 2024-03-05

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07/03/247 March 2024 Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05

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07/03/247 March 2024 Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05

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07/03/247 March 2024 Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05

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07/03/247 March 2024 Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05

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07/03/247 March 2024 Termination of appointment of John Keith Leslie White as a director on 2024-03-05

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07/03/247 March 2024 Termination of appointment of Simon Lee as a director on 2024-03-05

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07/03/247 March 2024 Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05

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07/03/247 March 2024 Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-07

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12/09/2312 September 2023 Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03

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12/09/2312 September 2023 Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03

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22/08/2322 August 2023 Change of details for a person with significant control

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21/08/2321 August 2023 Confirmation statement made on 2023-08-16 with no updates

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04/08/234 August 2023 Change of details for a person with significant control

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31/03/2331 March 2023 Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31

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31/03/2331 March 2023 Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31

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30/03/2330 March 2023 Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06

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30/03/2330 March 2023 Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06

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18/01/2318 January 2023 Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16

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01/10/211 October 2021 Confirmation statement made on 2021-08-16 with no updates

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097366120001

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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22/08/1822 August 2018 CESSATION OF SIR HOSPITAL HOLDINGS LTD AS A PSC

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22/08/1822 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE INCOME REIT PLC

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06/08/186 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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17/05/1717 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097366120001

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17/08/1517 August 2015 CURREXT FROM 31/08/2016 TO 31/12/2016

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17/08/1517 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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