THE STEEL INDEX LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH |
| 01/05/191 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/191 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 01/05/191 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUSE |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS |
| 09/11/189 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SHELLEY / 09/11/2018 |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM ELIZABETH HITHERSAY 20 CANADA SQUARE LONDON E14 5LH ENGLAND |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM C/O ANTONY MONTAGUE - MCGRAW-HILL 20 CANADA SQUARE LONDON E14 5LH |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MONTAGUE |
| 23/01/1723 January 2017 | SECRETARY APPOINTED ELIZABETH HITHERSAY |
| 23/01/1723 January 2017 | SECRETARY APPOINTED CATHERINE SHELLEY |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR JAMES ALEXANDER DOUSE |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RANDALL |
| 04/07/164 July 2016 | DIRECTOR APPOINTED HYWEL THOMAS |
| 16/06/1616 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODWIN |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR ANDREW GOODWIN |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NEAL |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PATRICK NEAL / 14/04/2015 |
| 26/06/1526 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR KEVIN WISE |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM THE MCGRAW-HILL BUILDING 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH |
| 21/07/1121 July 2011 | SECRETARY APPOINTED ANTHONY BERNARD THEODORE MONTAGUE |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED LAWRENCE PATRICK NEAL |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED CHRISTOPHER PHILLIP KNIGHT |
| 12/07/1112 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/07/1111 July 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLOCKHART |
| 11/07/1111 July 2011 | AUDITOR'S RESIGNATION |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KINGSLEY RANDALL / 05/06/2011 |
| 06/07/116 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN FLOCKHART / 05/06/2011 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGINA DAVIS |
| 17/01/1117 January 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 200 |
| 17/01/1117 January 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/102 August 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KINGSLEY RANDALL / 05/06/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 05/06/09; NO CHANGE OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 67/69 GEORGE STREET LONDON W1U 8LT |
| 26/09/0826 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/02/085 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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