STRATEGY & INVESTMENT PARTNERS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Director's details changed for Mr Tristan Rice on 2024-03-05 |
| 07/03/247 March 2024 | Director's details changed for Mr Jack Henry Charles Mehigan on 2024-03-05 |
| 07/03/247 March 2024 | Change of details for Human & Financial Capital Pte Ltd as a person with significant control on 2024-03-05 |
| 07/03/247 March 2024 | Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ to 3rd Floor Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
| 07/03/247 March 2024 | Director's details changed for Mr Joe James Hine on 2024-03-05 |
| 07/03/247 March 2024 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2024-03-07 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 14/12/2314 December 2023 | Appointment of Mr Jack Henry Charles Mehigan as a director on 2023-09-01 |
| 14/12/2314 December 2023 | Termination of appointment of Charles Matthew Fallon as a director on 2023-09-07 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 28/02/2328 February 2023 | Cessation of The Hc Partners Limited as a person with significant control on 2023-02-27 |
| 27/02/2327 February 2023 | Notification of Human & Financial Capital Pte Ltd as a person with significant control on 2023-02-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/07/2113 July 2021 | Register(s) moved to registered office address 10 Queen Street Place London EC4R 1AG |
| 13/07/2113 July 2021 | Director's details changed for Mr Charles Matthew Fallon on 2020-09-22 |
| 13/07/2113 July 2021 | Director's details changed for Mr Tristan Rice on 2020-09-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR JOE JAMES HINE |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HC PARTNERS LIMITED |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 05/03/185 March 2018 | CESSATION OF CHARLES MATTHEW FALLON AS A PSC |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/06/1614 June 2016 | SAIL ADDRESS CREATED |
| 13/06/1613 June 2016 | SECOND FILING WITH MUD 21/05/15 FOR FORM AR01 |
| 26/04/1626 April 2016 | DISS40 (DISS40(SOAD)) |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 17/07/1517 July 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 29/05/1429 May 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 21/05/1421 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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