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Dato Capital United Kingdom

Siblu Europe LTD

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Reports

Extended Company Report with Annual Accounts SIBLU EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00600955
Record last updated Friday, June 19, 2020 9:10:41 AM UTC
Official Address 5 Floor 6 St. Andrew Street Castle Baynard
Postal Code EC4A3AE
Sector Other accommodation

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Directors

Document Type Publication date Download link
Registry May 20, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2017 Resignation of one Director (a man) 6009... Resignation of one Director (a man) 6009...
Registry Nov 9, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Registry Mar 15, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Mar 26, 2012 Annual return Annual return
Registry Sep 20, 2011 Change of particulars for director Change of particulars for director
Registry Sep 20, 2011 Change of particulars for director 6009... Change of particulars for director 6009...
Registry Sep 20, 2011 Change of particulars for director Change of particulars for director
Registry Sep 20, 2011 Change of particulars for director 6009... Change of particulars for director 6009...
Registry Sep 20, 2011 Change of particulars for director Change of particulars for director
Registry Sep 20, 2011 Change of particulars for director 6009... Change of particulars for director 6009...
Registry Sep 20, 2011 Change of registered office address Change of registered office address
Registry Sep 12, 2011 Change of particulars for director Change of particulars for director
Registry Apr 15, 2011 Annual return Annual return
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Feb 7, 2011 Change of particulars for director Change of particulars for director
Registry Feb 7, 2011 Change of particulars for director 6009... Change of particulars for director 6009...
Registry Feb 7, 2011 Change of particulars for director Change of particulars for director
Registry Feb 7, 2011 Change of particulars for director 6009... Change of particulars for director 6009...
Registry Feb 7, 2011 Change of particulars for director Change of particulars for director
Registry Feb 7, 2011 Change of registered office address Change of registered office address
Registry Jan 7, 2011 Change of registered office address 6009... Change of registered office address 6009...
Registry Oct 6, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 6009... Change of particulars for director 6009...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 6009... Change of particulars for director 6009...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 6009... Change of particulars for director 6009...
Registry Oct 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 2, 2009 Annual return Annual return
Registry Mar 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 18, 2008 Resignation of a secretary Resignation of a secretary
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Annual return Annual return
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Change of name certificate Change of name certificate
Registry Apr 15, 2007 Appointment of a director Appointment of a director
Registry Apr 15, 2007 Resignation of a director Resignation of a director
Registry Apr 15, 2007 Annual return Annual return
Registry Mar 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2007 Appointment of a director Appointment of a director
Registry Jan 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 2, 2007 Appointment of a director Appointment of a director
Registry Jan 2, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Annual return Annual return
Registry Nov 16, 2005 Memorandum of association Memorandum of association
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Apr 12, 2005 Annual return Annual return
Registry Mar 16, 2005 Appointment of a director Appointment of a director
Registry Feb 25, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 18, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 1, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 2004 Particulars of a mortgage or charge 6009... Particulars of a mortgage or charge 6009...
Registry Nov 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 24, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Registry Nov 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Registry Nov 23, 2004 Appointment of a director Appointment of a director
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Registry Nov 23, 2004 Appointment of a director Appointment of a director
Registry Nov 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 2004 Appointment of a director Appointment of a director
Registry Nov 23, 2004 Appointment of a director 6009... Appointment of a director 6009...
Registry Nov 12, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Mar 26, 2004 Annual return Annual return
Financials Oct 26, 2003 Annual accounts Annual accounts
Registry Oct 6, 2003 Resignation of a director Resignation of a director
Registry Apr 15, 2003 Annual return Annual return
Registry Mar 25, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 25, 2003 Declaration in relation to assistance for the acquisition of shares 6009... Declaration in relation to assistance for the acquisition of shares 6009...
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Apr 11, 2002 Annual return Annual return
Registry Nov 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2001 Annual accounts Annual accounts
Financials Oct 2, 2001 Annual accounts 6009... Annual accounts 6009...

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