SIA PARTNERS UK PLC
Active - Accounts Filed
General Information
NAME
SIA PARTNERS UK PLC
COMPANY NUMBER
05884769
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/07/2006
(18 years and 4 months old)
WEBSITE
www.sia-partners.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
24/07/2006
28/11/2013
INVESTANCE UK PLC
LONDON
EC1A 7EB
Telephone: 02079339333
TPS: No
90 Bartholomew Close
London
EC1A 7BN
Telephone: 71000707
Butchers Hall
87-88 Bartholomew Close
LONDON
EC1A 7EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIA PARTNERS SAS | N/A | N/A |
| SIA PARTNERS UK PLC | Active - Accounts Filed | View Report |
| INZENKA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIA PARTNERS UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIA PARTNERS UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIA PARTNERS UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LONDON LAW SECRETARIAL LIMITED 24/07/2006 - Present (18 years and 4 months) Born in N/A |
Active | Secretary |
Current: 620 Past: 19437 |
View Report |
|
13/09/2013 - Present (11 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2013 - Present (11 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2006 - 13/09/2013 (7 years and 1 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIA HOLDING SAS | N/A | N/A |
| SIA PARTNERS SAS | N/A | N/A |
| PATHFINDER EXECUTION LIMITED | N/A | N/A |
| SIA PARTNERS UK PLC | Active - Accounts Filed | View Report |
| INZENKA LTD | Company is dissolved | View Report |
| SKT CONSULTING HOLDINGS LIMITED | Company is dissolved | View Report |
| SKT CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 28/09/2023 | Michael McKay (929551979) has left the board |
| 04/08/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Board Member Gary O'Sullivan (929551974) Appointed |
| 10/05/2022 | Rory Colfer (914624890) has left the board |
| 10/05/2022 | New Board Member Michael McKay (929551979) Appointed |
| 08/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 01/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 12/12/2018 | New Board Member Rory Colfer (914624890) Appointed |
| 02/08/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 23/02/2017 | Change in Reg. Office |
| 12/01/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 30/05/2016 | Change in Reg. Office |
| 14/04/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 15/10/2013 | Franck Arick Dahan (911436041) has left the board |
| 15/10/2013 | Cedric Paul Pierre Boisne (911436040) has left the board |
| 15/10/2013 | New Board Member Thomas Rocafall (918202106) Appointed |
| 15/10/2013 | New Board Member Matthieu Courtecuisse (918202008) Appointed |
| 06/09/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 22/04/2013 | Change in Reg. Office |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Annual Return filed |
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