SI FUTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 08/01/258 January 2025 | Change of details for Mr Geordie Hogarth as a person with significant control on 2025-01-08 |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/02/238 February 2023 | Notification of Geordie Hogarth as a person with significant control on 2022-12-31 |
| 08/02/238 February 2023 | Withdrawal of a person with significant control statement on 2023-02-08 |
| 07/02/237 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 16/12/2216 December 2022 | Certificate of change of name |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | NOTIFICATION OF PSC STATEMENT ON 01/11/2018 |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PERKINS / 31/10/2019 |
| 31/10/1931 October 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD VALOREM COMPANY SECRETARIAL LIMITED / 31/10/2019 |
| 31/10/1931 October 2019 | CESSATION OF GRINSENS INC AS A PSC |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/12/1811 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER / 31/10/2018 |
| 31/10/1831 October 2018 | CESSATION OF GRINSENS INC AS A PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/03/1815 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR ANDREW PERKINS |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRINSENS INC |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/11/1519 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/11/1418 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/12/1311 December 2013 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 15/11/1315 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR DAVID WALKER |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORDIE HOGARTH |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORDIE ALAIN HOGARTH / 25/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD VALOREM COMPANY SECRETARIAL LIMITED / 25/11/2009 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 205 DESBOROUGH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2QL |
| 06/11/026 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/02/015 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 205 DESBOROUGH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2QL |
| 27/01/9927 January 1999 | CONVE 31/12/98 |
| 27/01/9927 January 1999 | ADOPT MEM AND ARTS 31/12/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/03/9818 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/10/976 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | SECRETARY RESIGNED |
| 05/09/965 September 1996 | ADOPT MEM AND ARTS 04/07/96 |
| 20/08/9620 August 1996 | CONVE 04/07/96 |
| 20/08/9620 August 1996 | £ NC 1000/1101 04/07/96 |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 20/11/9520 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | SECRETARY RESIGNED |
| 31/10/9531 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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