Siena Investments LTD, United Kingdom
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
|
SIENA II HOLDINGS LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 04559942 |
| Record last updated | Sunday, October 15, 2017 4:02:35 PM UTC |
| Official Address | Care Of:Ernst Young LLp1 Bridgewater Place Water Lane Leeds West Yorkshire LLp Ls115qr City And Hunslet There are 277 companies registered at this street |
| Postal Code | LS115QR |
| Sector | investment, limit, service, support |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 31, 2014 | Second notification of strike-off action in london gazette | |
| Registry | Dec 31, 2013 | Return of final meeting in a members' voluntary winding-up | |
| Registry | Jul 1, 2013 | Notification of single alternative inspection location | |
| Registry | Jul 1, 2013 | Change of registered office address | |
| Registry | Jun 27, 2013 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Jun 27, 2013 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Jun 27, 2013 | Resolution | |
| Financials | May 29, 2013 | Annual accounts | |
| Registry | Oct 17, 2012 | Annual return | |
| Financials | Jun 7, 2012 | Annual accounts | |
| Registry | Oct 14, 2011 | Annual return | |
| Financials | Jun 8, 2011 | Annual accounts | |
| Registry | Oct 18, 2010 | Annual return | |
| Financials | May 28, 2010 | Annual accounts | |
| Registry | Mar 15, 2010 | Change of particulars for director | |
| Registry | Mar 15, 2010 | Change of particulars for director 2589457... | |
| Registry | Oct 28, 2009 | Change of particulars for director | |
| Registry | Oct 28, 2009 | Change of particulars for director 2648231... | |
| Registry | Oct 28, 2009 | Annual return | |
| Registry | Oct 28, 2009 | Change of particulars for corporate secretary | |
| Financials | Jun 6, 2009 | Annual accounts | |
| Registry | Nov 4, 2008 | Annual return | |
| Financials | Jul 2, 2008 | Annual accounts | |
| Registry | Nov 4, 2007 | Annual return | |
| Financials | Aug 14, 2007 | Annual accounts | |
| Registry | Oct 23, 2006 | Annual return | |
| Financials | Aug 21, 2006 | Annual accounts | |
| Registry | May 11, 2006 | Resignation of a person | |
| Registry | Apr 30, 2006 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jan 10, 2006 | Auditor's letter of resignation | |
| Registry | Nov 7, 2005 | Memorandum of association | |
| Registry | Nov 7, 2005 | Resolution | |
| Registry | Nov 1, 2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
| Registry | Nov 1, 2005 | Resolution | |
| Registry | Oct 26, 2005 | Annual return | |
| Registry | Oct 25, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Oct 14, 2005 | Appointment of a person | |
| Registry | Oct 14, 2005 | Appointment of a person 1844468... | |
| Registry | Oct 14, 2005 | Appointment of a person | |
| Registry | Oct 14, 2005 | Resignation of a person | |
| Registry | Oct 14, 2005 | Resignation of a person 1866592... | |
| Registry | Oct 14, 2005 | Resignation of a person | |
| Registry | Oct 14, 2005 | Resignation of a person 1766760... | |
| Registry | Oct 4, 2005 | Three appointments: 3 men | |
| Financials | Jul 19, 2005 | Annual accounts | |
| Registry | Oct 21, 2004 | Annual return | |
| Registry | Aug 31, 2004 | Resignation of a person | |
| Registry | Aug 31, 2004 | Appointment of a person | |
| Registry | Jul 15, 2004 | Resignation of one Fund Manager and one Director (a man) | |
| Financials | Jun 8, 2004 | Annual accounts | |
| Registry | Dec 2, 2003 | Appointment of a person | |
| Registry | Dec 1, 2003 | Appointment of a person 1866471... | |
| Registry | Nov 24, 2003 | Resolution | |
| Registry | Nov 19, 2003 | Resolution 1831763... | |
| Registry | Nov 14, 2003 | Resignation of a person | |
| Registry | Nov 14, 2003 | Resignation of a person 1754371... | |
| Registry | Nov 14, 2003 | Resignation of a person | |
| Registry | Nov 14, 2003 | Resignation of a person 1867084... | |
| Registry | Nov 14, 2003 | Resignation of a person | |
| Registry | Nov 14, 2003 | Appointment of a person | |
| Registry | Nov 14, 2003 | Appointment of a person 1753646... | |
| Registry | Nov 14, 2003 | Appointment of a person | |
| Registry | Nov 14, 2003 | Appointment of a person 1945735... | |
| Registry | Nov 12, 2003 | Particulars of a mortgage or charge | |
| Registry | Nov 8, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Oct 23, 2003 | Four appointments: 4 men | |
| Registry | Oct 21, 2003 | Annual return | |
| Registry | Oct 6, 2003 | Resignation of a woman | |
| Registry | Mar 11, 2003 | Appointment of a person | |
| Registry | Mar 11, 2003 | Resignation of a person | |
| Registry | Mar 11, 2003 | Change in situation or address of registered office | |
| Registry | Feb 7, 2003 | Resolution | |
| Registry | Feb 7, 2003 | Resolution 1910668... | |
| Registry | Feb 7, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 7, 2003 | Resolution | |
| Registry | Feb 7, 2003 | Resolution 1844520... | |
| Registry | Feb 7, 2003 | Notice of increase in nominal capital | |
| Registry | Feb 5, 2003 | Appointment of a person as Secretary | |
| Registry | Feb 3, 2003 | Particulars of a mortgage or charge | |
| Registry | Dec 20, 2002 | Resignation of a person | |
| Registry | Dec 20, 2002 | Resignation of a person 1944529... | |
| Registry | Dec 20, 2002 | Resignation of a person | |
| Registry | Dec 20, 2002 | Appointment of a person | |
| Registry | Dec 20, 2002 | Appointment of a person 1832010... | |
| Registry | Dec 20, 2002 | Appointment of a person | |
| Registry | Dec 20, 2002 | Appointment of a person 1910184... | |
| Registry | Dec 16, 2002 | Notice of increase in nominal capital | |
| Registry | Dec 16, 2002 | Resolution | |
| Registry | Dec 11, 2002 | Resignation of 3 people: one Asset Manager, one Banker, one Secretary (a man) and one Director (a man) | |
| Registry | Nov 20, 2002 | Change of name certificate | |
| Registry | Nov 20, 2002 | Company name change | |
| Registry | Oct 21, 2002 | Resolution | |
| Registry | Oct 21, 2002 | Resolution 1845551... | |
| Registry | Oct 21, 2002 | Notice of increase in nominal capital | |
| Registry | Oct 21, 2002 | Accounts | |
| Registry | Oct 21, 2002 | Resignation of a person | |
| Registry | Oct 21, 2002 | Resignation of a person 1753454... | |
| Registry | Oct 21, 2002 | Resignation of a person | |
| Registry | Oct 21, 2002 | Appointment of a person | |
| Registry | Oct 21, 2002 | Appointment of a person 1802020... | |
