SIRIUS MARKET ACCESS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewResolutions

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25/06/2525 June 2025 NewAppointment of a voluntary liquidator

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25/06/2525 June 2025 NewRegistered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to C/O Rrs Department S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-06-25

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25/06/2525 June 2025 NewDeclaration of solvency

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12/06/2512 June 2025 Statement of capital following an allotment of shares on 2025-05-16

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12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with updates

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13/02/2513 February 2025 Confirmation statement made on 2025-01-31 with no updates

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13/02/2513 February 2025 Termination of appointment of Chris Leo Pashos as a director on 2024-12-31

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23/07/2423 July 2024 Termination of appointment of Frank Corvino as a secretary on 2024-03-06

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23/07/2423 July 2024 Termination of appointment of Frank Corvino as a director on 2024-03-06

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07/02/247 February 2024 Confirmation statement made on 2024-01-31 with no updates

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10/01/2410 January 2024 Accounts for a small company made up to 2022-12-31

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21/07/2321 July 2023 Accounts for a small company made up to 2021-12-31

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Secretary's details changed for Frank Corvino on 2023-02-22

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08/03/238 March 2023 Director's details changed for Mr Frank Corvino on 2023-02-22

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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06/03/236 March 2023 Confirmation statement made on 2023-01-31 with no updates

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14/02/2214 February 2022 Confirmation statement made on 2022-01-31 with no updates

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11/02/2211 February 2022 Appointment of David William Miller as a director on 2022-01-25

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04/02/224 February 2022 Appointment of Mr Michael Irvine Mortimer as a director on 2022-01-25

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01/02/221 February 2022 Memorandum and Articles of Association

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01/02/221 February 2022 Memorandum and Articles of Association

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Resolutions

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31/01/2231 January 2022 Appointment of Chris Leo Pashos as a director on 2022-01-25

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08/10/218 October 2021 Termination of appointment of Alistair Curry as a director on 2021-08-12

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02/08/212 August 2021 Director's details changed for Mrs Shkun Datta Chadda on 2021-07-27

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES

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22/12/2022 December 2020 DIRECTOR APPOINTED FRANK CORVINO

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22/12/2022 December 2020 NOTIFICATION OF PSC STATEMENT ON 02/12/2020

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22/12/2022 December 2020 CESSATION OF SHKUN DATTA CHADDA AS A PSC

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22/12/2022 December 2020 CESSATION OF STEPHEN JONATHAN RALSTON AS A PSC

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03/12/203 December 2020 31/10/20 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 31/10/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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07/11/197 November 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN RALSTON / 06/11/2019

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN RALSTON / 06/11/2019

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHKUN DATTA CHADDA / 06/11/2019

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN RALSTON / 06/11/2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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23/01/1923 January 2019 31/10/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 31/10/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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28/11/1728 November 2017 DIRECTOR APPOINTED MR ALISTAIR CURRY

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28/11/1728 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 260

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27/10/1727 October 2017 ALTER ARTICLES 16/02/2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 58 ST. KILDA ROAD EALING LONDON W13 9DE

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18/02/1618 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/03/152 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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02/03/152 March 2015 PREVSHO FROM 31/03/2015 TO 31/10/2014

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24/02/1524 February 2015 05/11/14 STATEMENT OF CAPITAL GBP 200

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05/11/145 November 2014 SECRETARY APPOINTED MR STEPHEN RALSTON

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04/11/144 November 2014 DIRECTOR APPOINTED MRS SHKUN DATTA CHADDA

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 1 BEAUCHAMP COUNT VICTORS WAY BARNET LONDON EN5 5TZ

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30/09/1430 September 2014 COMPANY NAME CHANGED SR HEOR LIMITED CERTIFICATE ISSUED ON 30/09/14

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26/09/1426 September 2014 PREVEXT FROM 31/01/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1331 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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