SIRIUS PROPERTY FINANCE GROUP LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-15 with no updates

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07/05/247 May 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-15 with updates

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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14/11/2314 November 2023 Memorandum and Articles of Association

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10/11/2310 November 2023 Termination of appointment of Nicholas Christofi as a director on 2023-11-07

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24/07/2324 July 2023 Amended accounts for a small company made up to 2022-12-31

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22/06/2322 June 2023 Secretary's details changed for Mr William Lloyd on 2023-06-22

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with updates

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17/04/2317 April 2023 Accounts for a small company made up to 2022-12-31

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27/03/2327 March 2023 Change of details for Bright Star Financial Limited as a person with significant control on 2018-07-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/12/2119 December 2021 Accounts for a small company made up to 2020-12-31

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07/12/207 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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25/02/2025 February 2020 ADOPT ARTICLES 18/02/2020

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25/02/2025 February 2020 DIRECTOR APPOINTED MR NICHOLAS CHRISTOFI

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25/02/2025 February 2020 DIRECTOR APPOINTED MR WILLIAM ALBERT LLOYD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/07/185 July 2018 COMPANY NAME CHANGED SIRIUS PRIVATE CLIENTS LIMITED CERTIFICATE ISSUED ON 05/07/18

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05/07/185 July 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/06/185 June 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/06/185 June 2018 CHANGE OF NAME 08/05/2018

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29/05/1829 May 2018 CESSATION OF ROBERT PAUL JUPP AS A PSC

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29/05/1829 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHT STAR FINANCIAL LIMITED

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/07/1719 July 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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

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19/04/1619 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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