SIRIUS HOLDINGS
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 13/01/1613 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 16/01/0816 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | S366A DISP HOLDING AGM 10/11/06 |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 25/02/0225 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/04/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | REDUCTION OF ISSUED CAPITAL 20/12/95 |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 20/12/9520 December 1995 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 20/12/9520 December 1995 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 20/12/9520 December 1995 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 20/12/9520 December 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/02/958 February 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | CONSENT TO VARY SHARE RIGHTS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/09/9316 September 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9329 January 1993 | RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/09/927 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/927 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/04/9214 April 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | US$ NC 136847000/148847000 19/12/91 |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | SHARES AGREEMENT OTC |
| 07/11/917 November 1991 | NC INC ALREADY ADJUSTED 19/03/90 |
| 07/11/917 November 1991 | NC INC ALREADY ADJUSTED 19/03/90 |
| 02/08/912 August 1991 | RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9125 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/901 August 1990 | NC INC ALREADY ADJUSTED 19/03/90 |
| 01/08/901 August 1990 | US$ NC 0/142100000 19 |
| 01/08/901 August 1990 | £ NC 4000000/12000000 19/ |
| 27/07/9027 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/9019 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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