Sihl Ltd

SIHL LIMITED

Details

Company type Private Limited Company, Active
Company Number 16240204
Universal Entity Code6630-4216-1312-6749
Record last updated Friday, April 25, 2025 8:18:09 PM UTC
Official Address 5 Floor London Fruit And Wool Exchange 1 Duval Square
Region City Of London, England
Sector Activities of financial services holding companies

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SIHL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-32025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 10, 2025 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 10, 2025 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 6, 2018 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 21, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Nov 14, 2017 Striking off application by a company Striking off application by a company
Registry Sep 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 21, 2017 Resignation of one Director Resignation of one Director
Registry Jun 21, 2017 Resignation of one Director 2599627... Resignation of one Director 2599627...
Registry Apr 5, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Nov 22, 2016 Annual accounts Annual accounts
Registry Nov 22, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Nov 1, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 18, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 18, 2016 Resignation of one Director Resignation of one Director
Registry Jul 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2016 Appointment of a person as Director 2597597... Appointment of a person as Director 2597597...
Registry Jul 14, 2016 Resignation of one Entrepreneur and one Director (a man) Resignation of one Entrepreneur and one Director (a man)
Registry Jul 12, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Registry Apr 22, 2016 Annual return Annual return
Registry Oct 23, 2015 Resignation of one Director Resignation of one Director
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Oct 12, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 12, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 12, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 16, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 21, 2015 Annual return Annual return
Registry Apr 7, 2015 Change of particulars for director Change of particulars for director
Financials Oct 23, 2014 Annual accounts Annual accounts
Registry Oct 23, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 25, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 25, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 17, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 18, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 18, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 19, 2013 Annual return Annual return
Registry Apr 23, 2012 Annual return 2588644... Annual return 2588644...
Financials Apr 19, 2012 Annual accounts Annual accounts
Financials May 26, 2011 Annual accounts 8109286... Annual accounts 8109286...
Registry Apr 27, 2011 Change of particulars for director Change of particulars for director
Registry Apr 27, 2011 Annual return Annual return
Registry Apr 26, 2011 Change of particulars for director Change of particulars for director
Registry Apr 26, 2011 Change of particulars for director 2620672... Change of particulars for director 2620672...
Registry Apr 26, 2011 Change of particulars for secretary Change of particulars for secretary
Financials May 10, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 2637643... Change of particulars for director 2637643...
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Financials May 6, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Annual return Annual return
Financials May 8, 2008 Annual accounts Annual accounts
Registry Apr 29, 2008 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Annual return Annual return
Financials Jun 21, 2006 Annual accounts Annual accounts
Registry Apr 27, 2006 Annual return Annual return
Registry Dec 16, 2005 Appointment of a person Appointment of a person
Registry Dec 16, 2005 Appointment of a person 1867080... Appointment of a person 1867080...
Registry Dec 5, 2005 Resignation of a person Resignation of a person
Registry Dec 5, 2005 Appointment of a person Appointment of a person
Registry Nov 1, 2005 Three appointments: 3 men Three appointments: 3 men
Financials Aug 8, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Registry Feb 17, 2005 Resignation of a person Resignation of a person
Registry Feb 17, 2005 Appointment of a person Appointment of a person
Registry Dec 31, 2004 Appointment of a man as Director and Entrepreneur Appointment of a man as Director and Entrepreneur
Registry Dec 31, 2004 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Annual return Annual return
Registry Nov 11, 2003 Annual return 1753157... Annual return 1753157...
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Oct 24, 2002 Resignation of a person Resignation of a person
Registry Aug 7, 2002 Resignation of a person 1866528... Resignation of a person 1866528...
Financials Jul 9, 2002 Annual accounts Annual accounts
Registry Jun 28, 2002 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Apr 22, 2002 Annual return Annual return
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Nov 21, 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 May 31, 2001 Annual return Annual return
Registry Sep 27, 2000 Appointment of a person Appointment of a person
Registry Sep 27, 2000 Appointment of a person 1789008... Appointment of a person 1789008...
Registry Jul 25, 2000 Two appointments: 2 men Two appointments: 2 men
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Jun 21, 2000 Appointment of a person Appointment of a person
Registry Jun 19, 2000 Resignation of a person Resignation of a person
Registry Jun 15, 2000 Annual return Annual return
Registry Apr 28, 2000 Resignation of one Chief Fin Off and one Director (a man) Resignation of one Chief Fin Off and one Director (a man)
Registry Apr 28, 2000 Appointment of a woman Appointment of a woman
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jul 30, 1999 Annual return Annual return
Registry Mar 8, 1999 Resignation of a person Resignation of a person
Financials Oct 30, 1998 Annual accounts Annual accounts
Registry Sep 30, 1998 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Aug 6, 1998 Annual return Annual return
Registry Aug 6, 1998 Appointment of a person Appointment of a person
Registry Jun 4, 1998 Resignation of a person Resignation of a person
Registry Mar 12, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
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