SOFIDIV UK LIMITED
Company number 04130215 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 20 May 2025 | Director's details changed for Mr Enrique Abad Acosta on 2025-05-02 · 2 pages | View document |
| 3 Feb 2025 | Appointment of Cecile Marie Cabanis as a director on 2025-02-01 · 2 pages | View document |
| 31 Jan 2025 | Termination of appointment of Jean-Jacques Guiony as a director on 2025-01-31 · 1 page | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 5 Oct 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 18 Jan 2023 | Appointment of Clementine Tassin as a director on 2023-01-01 · 2 pages | View document |
| 18 Jan 2023 | Termination of appointment of Bernard Kuhn as a director on 2022-12-31 · 1 page | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 23 Nov 2022 | Termination of appointment of Castlegate Secretaries Limited as a secretary on 2022-01-01 · 1 page | View document |
| 8 Nov 2022 | Termination of appointment of Thomas Guy Rouget as a director on 2022-10-24 · 1 page | View document |
| 8 Nov 2022 | Appointment of Mr Enrique Abad Acosta as a director on 2022-10-24 · 2 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 4 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KUHN / 12/01/2015 | View document |
| 9 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM · C/O BROWNE JACOBSON LLP · 77 GRACECHURCH STREET · LONDON · EC3V 0AS | View document |
| 31 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 18 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GERARD HENRI GODE / 22/12/2012 | View document |
| 11 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 | View document |
| 13 Jan 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 22/12/2011 | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KUHN / 22/12/2011 | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GERARD HENRI GODE / 22/12/2011 | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE PIERRE CLAUDE VLIEGHE / 22/12/2011 | View document |
| 13 Jan 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM · C/O C/O BROWNER JACOBSON LLP · C N A HOUSE 77 GRACECHURCH STREET · LONDON · EC3V 0AS | View document |
| 13 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-JACQUES MICHAEL GUIONY / 22/12/2011 | View document |
| 4 Jan 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 143000000 | View document |
| 23 Dec 2011 | SOLVENCY STATEMENT DATED 30/11/11 | View document |
| 20 Dec 2011 | REDUCE ISSUED CAPITAL 30/11/2011 | View document |
| 20 Dec 2011 | STATEMENT BY DIRECTORS | View document |
| 18 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Oct 2010 | DIRECTOR APPOINTED CHRISTOPHE PIERRE CLAUDE VLIEGHE | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE WYGAS | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE WYGAS / 31/08/2010 | View document |
| 4 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KUHN / 01/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACQUES GUIONY / 01/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GERARD HENRI GODE / 01/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE WYGAS / 01/10/2009 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS | View document |
| 11 Dec 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM · C/O BROWNE JACOBSEN LLP · ALDWYCH HOUSE · 81 ALDWYCH · LONDON · WC2B 4HN | View document |
| 13 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE WYGAS / 16/10/2008 | View document |
| 5 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | NC INC ALREADY ADJUSTED · 31/12/06 | View document |
| 8 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2007 | US$ NC 0/90000000 · 31/ | View document |
| 8 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 22/12/05; NO CHANGE OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 13 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: · BROWNE JACOBSEN · ALDWYCH HOUSE · 81 ALDWYCH · LONDON WC2B 4HN | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | DIRECTOR RESIGNED | View document |
| 15 Jan 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | � NC 15000000/143000000 · 02 | View document |
| 8 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2004 | NC INC ALREADY ADJUSTED · 02/12/03 | View document |
| 3 Nov 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 22/12/02; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 May 2002 | � NC 5000000/15000000 · 25/04/02 | View document |
| 16 May 2002 | NC INC ALREADY ADJUSTED 25/04/02 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | � NC 1000/5000000 · 13/1 | View document |
| 2 Jan 2002 | NC INC ALREADY ADJUSTED · 13/12/01 | View document |
| 31 Oct 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: · 15 ST GEORGE STREET · LONDON · W1R 9DE | View document |
| 26 Sep 2001 | SECRETARY RESIGNED | View document |
| 26 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: · 83 LEONARD STREET · LONDON · EC2A 4QS | View document |
| 18 Jan 2001 | ADOPT MEM AND ARTS 12/01/01 | View document |
| 18 Jan 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: · 100 NEW BRIDGE STREET · LONDON · EC4V 6JA | View document |
| 18 Jan 2001 | DIRECTOR RESIGNED | View document |
| 18 Jan 2001 | SECRETARY RESIGNED | View document |
| 18 Jan 2001 | DIRECTOR RESIGNED | View document |
| 18 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | DIRECTOR RESIGNED | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2001 | COMPANY NAME CHANGED · FUELCORP LIMITED · CERTIFICATE ISSUED ON 11/01/01 | View document |
| 22 Dec 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |