SIRIUS RESOURCES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/06/2023 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/06/2016 June 2020 | APPLICATION FOR STRIKING-OFF |
| 04/06/204 June 2020 | PSC'S CHANGE OF PARTICULARS / SIRIUS MINERALS HOLDINGS LTD / 31/05/2020 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KING |
| 01/06/201 June 2020 | CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED |
| 01/06/201 June 2020 | DIRECTOR APPOINTED ELAINE KLONARIDES |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MRS CLARE ELIZABETH DAVAGE |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 3RD FLOOR GREENER HOUSE 68 HAYMARKET LONDON SW1Y 4RF |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 02/08/192 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL FRASER / 19/02/2019 |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR THOMAS JAY STALEY |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 10/03/1610 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON MURRAY |
| 31/07/1431 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 10/04/1310 April 2013 | SECRETARY APPOINTED MR NICHOLAS ANTHONY KING |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY JASPREET SEMBI |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL FRASER / 26/06/2012 |
| 02/08/122 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR JASON HENRY MURRAY |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP UNITED KINGDOM |
| 16/05/1116 May 2011 | PREVSHO FROM 31/07/2011 TO 31/03/2011 |
| 16/05/1116 May 2011 | SECRETARY APPOINTED MISS JASPREET SEMBI |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 09/02/119 February 2011 | DIRECTOR APPOINTED CHRISTOPHER NEIL FRASER |
| 08/02/118 February 2011 | DIRECTOR APPOINTED ANDREW MARK LINDSAY |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'DELL POULDEN |
| 29/07/1029 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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