SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED
COMPANY NUMBER
08536887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/05/2013
(11 years and 6 months old)
WEBSITE
siriusgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
Telephone: 02037723049
TPS: No
Floor 4, 20 Fenchurch Street
London
EC3M 3BY
The St Botolph Building 138
Houndsditch
London
EC3A 7AR
Telephone: 37723049
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Company Secretary Christian Thomas Taylor (933004564) Appointed |
| 26/11/2024 | David Foster (927285801) has left the board |
| 26/11/2024 | New Board Member Julian Michael Alexander Laville (932963447) Appointed |
Credit Risk Overview
Want to learn more about SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED?
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 SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED?
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 |
|---|---|---|---|---|
|
28/05/2014 - Present (10 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
10/02/2020 - Present (4 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL MEDICAL GROUP INC | N/A | N/A |
| GLOBAL RESPONSE LIMITED | Active - Accounts Filed | View Report |
| IMG EUROPE LTD | Active - Accounts Filed | View Report |
| INTERNATIONAL MEDICAL GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| A LA CARTE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Company Secretary Christian Thomas Taylor (933004564) Appointed |
| 26/11/2024 | David Foster (927285801) has left the board |
| 26/11/2024 | New Board Member Julian Michael Alexander Laville (932963447) Appointed |
| 09/06/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 14/11/2023 | Andrew David Smith (918833455) has left the board |
| 11/10/2023 | New Board Member Karen Margaret Caddick (925064971) Appointed |
| 28/09/2023 | New Board Member Karen Margaret Caddick (931395705) Appointed |
| 25/09/2023 | New Board Member Robin John Llewellyn Gibbs (927066459) Appointed |
| 17/06/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | Erxhelina Zerka (926797669) has left the board |
| 01/03/2023 | Monica Madeleine Cramer Manhem (919992937) has left the board |
| 09/09/2022 | Simon David Acland (922166105) has left the board |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member David Foster (927285801) Appointed |
| 19/06/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Erxhelina Zerka (926797669) Appointed |
| 03/03/2020 | William Andrew Hook (914695619) has left the board |
| 17/02/2020 | New Board Member Jeremy William Haynes (926712081) Appointed |
| 09/01/2020 | Howard Alistair Lionel Franks (918833446) has left the board |
| 21/11/2019 | New Board Member Patrick James Gage (912004621) Appointed |
| 04/11/2019 | John Martin Mantz (914720404) has left the board |
| 28/06/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 26/04/2019 | Catherine Margaret Cooper (900924122) has left the board |
| 19/11/2018 | Michael John Dashfield (917092255) has left the board |
| 02/10/2018 | New Board Member Martin Peter Hudson (903983084) Appointed |
| 30/06/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 25/04/2017 | New Board Member William Andrew Hook (914695619) Appointed |
| 11/04/2017 | Mark Channell (918833541) has left the board |
| 06/01/2017 | New Board Member Simon David Acland (922166105) Appointed |
| 05/01/2017 | Goran Ake Thorstensson (904792570) has left the board |
| 24/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 06/08/2015 | New Board Member Monica Madeleine Cramer Manhem (919992937) Appointed |
| 19/06/2015 | CLYDE SECRETARIES LIMITED (917839789) has left the board |
| 19/06/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 24/05/2015 | New Annual Return filed |
| 18/05/2015 | Allan Lewis Waters (916959645) has left the board |
| 04/01/2015 | New Accounts filed |
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