SIA GROUP ASSET INGENUITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Memorandum and Articles of Association |
| 30/04/2530 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Termination of appointment of Paul Anthony Craig as a secretary on 2025-04-25 |
| 23/04/2523 April 2025 | Termination of appointment of Paul Anthony Craig as a director on 2025-04-18 |
| 23/04/2523 April 2025 | Appointment of Mr Angus Christopher Calvert Collett as a director on 2025-04-18 |
| 23/04/2523 April 2025 | Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 11 Soho Street London W1D 3AD on 2025-04-23 |
| 23/04/2523 April 2025 | Termination of appointment of Matthew Earl as a director on 2025-04-18 |
| 16/04/2516 April 2025 | Satisfaction of charge 073718210001 in full |
| 31/03/2531 March 2025 | Termination of appointment of Simon John Morgan as a director on 2025-03-24 |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 27/01/2527 January 2025 | Director's details changed for Mr Simon John Morgan on 2025-01-27 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/04/217 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/08/2021 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073718210001 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | COMPANY NAME CHANGED SIA GROUP (UK) LONDON LIMITED CERTIFICATE ISSUED ON 24/09/19 |
| 12/06/1912 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 08/03/188 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/03/1621 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EARL / 17/03/2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CRAIG / 17/03/2016 |
| 18/03/1618 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CRAIG / 17/03/2016 |
| 30/10/1530 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MORGAN / 19/10/2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM REGAL HOUSE THE HYDE BUSINESS PARK LOWER BEVENDEAN BRIGHTON EAST SUSSEX BN2 4JE |
| 22/09/1422 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CRAIG / 18/09/2014 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON JOHN MORGAN |
| 19/09/1419 September 2014 | SECRETARY APPOINTED MR PAUL ANTHONY CRAIG |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EARL / 02/04/2014 |
| 04/11/134 November 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/11/1219 November 2012 | SECOND FILING WITH MUD 10/09/12 FOR FORM AR01 |
| 17/10/1217 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MORGAN / 10/09/2012 |
| 03/02/123 February 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/01/1216 January 2012 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 01/11/111 November 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MATTHEW EARL |
| 24/10/1124 October 2011 | SAIL ADDRESS CREATED |
| 24/10/1124 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED PAUL ANTHONY CRAIG |
| 03/03/113 March 2011 | COMPANY NAME CHANGED SIA AUCTIONS LIMITED CERTIFICATE ISSUED ON 03/03/11 |
| 23/02/1123 February 2011 | CHANGE OF NAME 01/02/2011 |
| 10/09/1010 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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