SIRIUS FINANCIAL SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Appointment of Mr Colin Steven Greenhill as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Termination of appointment of Brian Beattie as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Termination of appointment of Mark Miller as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Appointment of Mr Nathan Partington as a director on 2024-12-12 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 21/09/2421 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 22/04/2322 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/231 March 2023 | Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on 2023-03-01 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 10/05/2210 May 2022 | Accounts for a dormant company made up to 2020-09-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM SECOND FLOOR G MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 30/12/1930 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 17/11/1917 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PENNINGTON |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE WALKER |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARGILL |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN BRIAN WALKER / 26/06/2017 |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR STEPHEN MICHAEL LATHROPE |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/11/1516 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR STEPHEN PETER CARGILL |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL THOMPSON |
| 13/11/1413 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/11/1312 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM FEARNLEY MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/11/1118 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | SAIL ADDRESS CREATED |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MS CAROL THOMPSON |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BATE |
| 14/11/1114 November 2011 | SECRETARY APPOINTED MR RICHARD CHARLES FORREST |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATE |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RASCHE |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RASCHE / 19/10/2010 |
| 31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BATE / 05/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN BATE / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY RASCHE / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN BRIAN WALKER / 05/11/2009 |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WALKER / 20/11/2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ADOPT ARTICLES 06/03/2008 |
| 11/03/0811 March 2008 | MEMORANDUM OF ASSOCIATION |
| 03/01/083 January 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS; AMEND |
| 08/11/078 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0724 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0724 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0720 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 2500 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: SIRIUS HOUSE REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6BN |
| 09/12/039 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | COMPANY NAME CHANGED BROOMCO (2711) LIMITED CERTIFICATE ISSUED ON 15/11/01 |
| 06/11/016 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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