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Dato Capital United Kingdom

Siebe Investments Two LTD

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Reports

Extended Company Report with Annual Accounts SIEBE INVESTMENTS TWO 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 Sep 20, 2013)
  • shareholder details and share percentages
  • 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 01327326
Record last updated Saturday, April 2, 2022 11:55:31 AM UTC
Official Address 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia
There are 521 companies registered at this street
Postal Code SW1X7AW
Sector Non-trading companynon trading

Charts

Visits

SIEBE INVESTMENTS TWO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2022 Appointment of a man as Director and Chief Financial Officer Uk & I Appointment of a man as Director and Chief Financial Officer Uk & I
Registry Mar 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 31, 2015 Appointment of a woman Appointment of a woman
Registry Mar 31, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Annual return Annual return
Registry Apr 24, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 15, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Registry May 9, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 24, 2010 Change of registered office address Change of registered office address
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for director 1327... Change of particulars for director 1327...
Financials Aug 18, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Annual return Annual return
Registry Mar 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2009 Resignation of a director Resignation of a director
Financials Aug 20, 2008 Annual accounts Annual accounts
Registry May 12, 2008 Annual return Annual return
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Apr 27, 2007 Annual return Annual return
Financials Nov 11, 2006 Annual accounts Annual accounts
Registry Aug 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 2006 Annual return Annual return
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 8, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 29, 2005 Annual accounts Annual accounts
Registry Apr 27, 2004 Annual return Annual return
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry May 14, 2003 Annual return Annual return
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Feb 9, 2003 Resignation of a director 1327... Resignation of a director 1327...
Financials Dec 6, 2002 Annual accounts Annual accounts
Registry Jun 13, 2002 Annual return Annual return
Registry Feb 6, 2002 Resignation of a director Resignation of a director
Financials Sep 18, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2001 Annual return Annual return
Registry May 8, 2001 Appointment of a director Appointment of a director
Financials May 3, 2001 Annual accounts Annual accounts
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Mar 15, 2001 Appointment of a director Appointment of a director
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Jan 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 21, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry May 19, 2000 Annual return Annual return
Registry May 12, 2000 Resignation of a director Resignation of a director
Registry Mar 24, 2000 Appointment of a director Appointment of a director
Registry Mar 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 2000 Appointment of a director Appointment of a director
Registry Mar 24, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2000 Memorandum of association Memorandum of association
Registry Mar 23, 2000 Elective resolution Elective resolution
Registry Mar 23, 2000 Alter mem and arts Alter mem and arts
Registry Feb 23, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 29, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Aug 3, 1999 Annual return Annual return
Registry Aug 3, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 1999 Notice of change of directors or secretaries or in their particulars 1327... Notice of change of directors or secretaries or in their particulars 1327...
Registry May 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 1999 Appointment of a director Appointment of a director
Registry Feb 18, 1999 Resignation of a director Resignation of a director
Registry Sep 16, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 16, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 16, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 16, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 16, 1998 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
Financials Aug 24, 1998 Annual accounts Annual accounts
Registry Jul 1, 1998 Ad --------- Ad ---------
Registry Jul 1, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 8, 1998 Annual return Annual return
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Oct 21, 1997 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 Oct 21, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 21, 1997 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 Jun 11, 1997 Annual return Annual return
Registry Sep 15, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 11, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Aug 11, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 11, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Aug 11, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 1, 1996 Ad --------- Ad ---------
Registry Aug 1, 1996 Annual return Annual return
Registry Aug 1, 1996 Ad --------- Ad ---------
Registry May 22, 1996 £ nc 25000/6000000 £ nc 25000/6000000

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