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Dato Capital United Kingdom

Siblu Nic LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SIBLU NIC 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 05137039
Record last updated Friday, December 6, 2019 3:18:01 AM UTC
Official Address 5 Floor 6 St. Andrew Street Castle Baynard
There are 326 companies registered at this street
Postal Code EC4A3AE
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Dec 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 9, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 25, 2013 Annual return Annual return
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 15, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 2012 Annual return Annual return
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Sep 20, 2011 Change of particulars for director Change of particulars for director
Registry Sep 20, 2011 Change of particulars for director 5137... Change of particulars for director 5137...
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 Jun 2, 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 registered office address Change of registered office address
Registry Jan 7, 2011 Change of registered office address 5137... Change of registered office address 5137...
Registry Jun 8, 2010 Annual return Annual return
Financials Apr 29, 2010 Annual accounts Annual accounts
Financials Dec 17, 2009 Annual accounts 5137... Annual accounts 5137...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 5137... Change of particulars for director 5137...
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 Jul 1, 2009 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry May 27, 2009 Annual return Annual return
Registry Apr 7, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
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 Feb 9, 2009 Appointment of a man as Director 5137... Appointment of a man as Director 5137...
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
Registry Jul 18, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 18, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry May 28, 2008 Annual return Annual return
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Resignation of a director Resignation of a director
Registry Jul 10, 2007 Annual return Annual return
Registry Jul 10, 2007 Appointment of a director Appointment of a director
Registry Jun 22, 2007 Resignation of a director Resignation of a director
Registry Jun 18, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 18, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 17, 2007 Resignation of one Company Director and one Director (a man) 5137... Resignation of one Company Director and one Director (a man) 5137...
Registry Apr 15, 2007 Resignation of a director Resignation of a director
Registry Apr 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2007 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Feb 1, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 Dec 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2006 Change of name certificate Change of name certificate
Registry Aug 14, 2006 Appointment of a director Appointment of a director
Registry Jul 28, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Annual return Annual return
Registry Jan 23, 2006 Change of accounting reference date Change of accounting reference date
Financials Nov 23, 2005 Annual accounts Annual accounts
Registry Nov 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 16, 2005 Varying share rights and names Varying share rights and names
Registry Nov 16, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 16, 2005 Memorandum of association Memorandum of association
Registry Aug 2, 2005 Annual return Annual return
Registry May 9, 2005 Appointment of a director Appointment of a director
Registry Apr 28, 2005 Appointment of a woman Appointment of a woman
Registry Mar 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 2005 Particulars of a mortgage or charge 5137... Particulars of a mortgage or charge 5137...
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 5137... Particulars of a mortgage or charge 5137...
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 5137... Particulars of a mortgage or charge 5137...
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 5137... Particulars of a mortgage or charge 5137...
Registry Nov 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 22, 2004 Appointment of a director Appointment of a director
Registry Nov 22, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5137... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5137...
Registry Nov 22, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 12, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 10, 2004 Appointment of a director Appointment of a director
Registry Oct 28, 2004 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 13, 2004 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Oct 13, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2004 Change of name certificate Change of name certificate
Registry Aug 25, 2004 Resignation of a director Resignation of a director
Registry Aug 25, 2004 Appointment of a director Appointment of a director
Registry Aug 16, 2004 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Aug 16, 2004 Resignation of one Private Limited Company and one Director Resignation of one Private Limited Company and one Director
Registry May 25, 2004 Two appointments: 2 companies Two appointments: 2 companies

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