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Sirius International Managing Agency LTD

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Reports

Extended Company Report with Annual Accounts SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 6, 2015)
  • 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
Last balance sheet date2014-05-31
Cash in hand£1 0%
Net Worth£1 0%
Shareholder's funds£1 0%

Details

Company type Private Limited Company, Active
Company Number 08536887
Record last updated Wednesday, February 7, 2024 9:10:52 AM UTC
Official Address 138 The St Botolph Building Houndsditch
Sector Other business support service activities n.e.c.

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Visits

SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED (United Kingdom) Page visits 2024

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SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 6, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2023 Appointment of a woman Appointment of a woman
Registry Sep 21, 2023 Appointment of a man as President & Ceo Siriuspoint Internationa and Director Appointment of a man as President & Ceo Siriuspoint Internationa and Director
Registry Apr 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 22, 2023 Resignation of one Director (a woman) 8536... Resignation of one Director (a woman) 8536...
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Resignation of one Director (a man) 8536... Resignation of one Director (a man) 8536...
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 14, 2020 Appointment of a man as Director, Chief Financial Officer and Director Appointment of a man as Director, Chief Financial Officer and Director
Registry Mar 10, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2019 Appointment of a man as Insurance and Director Appointment of a man as Insurance and Director
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2017 Appointment of a man as Director 8536... Appointment of a man as Director 8536...
Registry Jan 1, 2017 Appointment of a man as Director and Chief Underwriting Officer Appointment of a man as Director and Chief Underwriting Officer
Financials Aug 6, 2015 Annual accounts Annual accounts
Registry Aug 4, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 25, 2015 Appointment of a woman Appointment of a woman
Registry May 20, 2015 Annual return Annual return
Registry May 14, 2015 Resignation of one Director Resignation of one Director
Registry Apr 1, 2015 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Dec 30, 2014 Change of accounting reference date Change of accounting reference date
Financials Dec 30, 2014 Annual accounts Annual accounts
Registry Jul 14, 2014 Change of particulars for director Change of particulars for director
Registry Jul 2, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2014 Appointment of a woman Appointment of a woman
Registry Jun 13, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 6, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2014 Appointment of a man as Director 8536... Appointment of a man as Director 8536...
Registry Jun 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2014 Appointment of a man as Director 8536... Appointment of a man as Director 8536...
Registry Jun 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2014 Appointment of a man as Director 8536... Appointment of a man as Director 8536...
Registry Jun 4, 2014 Annual return Annual return
Registry May 28, 2014 Nine appointments: 2 women and 7 men,: 2 women and 7 men Nine appointments: 2 women and 7 men,: 2 women and 7 men
Registry May 20, 2013 Five appointments: 4 men and a person Five appointments: 4 men and a person

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