SIAN CONSULTING SERVICES (UK) LIMITED

Company Documents

DateDescription
29/10/1829 October 2018 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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16/05/1816 May 2018 31/12/17 TOTAL EXEMPTION FULL

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

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS

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29/06/1729 June 2017 31/12/16 TOTAL EXEMPTION FULL

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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

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01/07/161 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/06/1515 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/10/1431 October 2014 Annual return made up to 31 October 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/11/136 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/10/1231 October 2012 Annual return made up to 31 October 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/10/1131 October 2011 Annual return made up to 31 October 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/11/101 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/11/094 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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18/10/0918 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/02/0912 February 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED

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12/02/0912 February 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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03/11/083 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0719 December 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/03/0628 March 2006 DIRECTOR'S PARTICULARS CHANGED

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20/12/0520 December 2005 S366A DISP HOLDING AGM 31/10/05

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