SIRIUS INTERNATIONAL UK HOLDINGS II LTD
Active - Accounts Filed
General Information
NAME
SIRIUS INTERNATIONAL UK HOLDINGS II LTD
COMPANY NUMBER
10672916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
The St Botolph Building
138
Houndsditch
London
EC3A 7AR
Floor 4, 20 Fenchurch Street
London
EC3M 3BY
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 |
|---|---|
| 26/11/2024 | David Foster (927285801) has left the board |
| 26/11/2024 | New Board Member Julian Michael Alexander Laville (932963447) Appointed |
| 05/04/2024 | Anthony Le Han (930244536) has left the board |
Credit Risk Overview
Want to learn more about SIRIUS INTERNATIONAL UK HOLDINGS II LTD?
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 UK HOLDINGS II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRIUS INTERNATIONAL UK HOLDINGS II LTD?
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 |
|---|---|---|---|---|
|
15/03/2017 - Present (7 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/03/2021 - Present (3 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2024 - Present (1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/03/2017 - Present (7 years and 8 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/03/2017 - Present (7 years and 8 months) 15/03/2017 - Present (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
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 |
|---|---|
| 26/11/2024 | David Foster (927285801) has left the board |
| 26/11/2024 | New Board Member Julian Michael Alexander Laville (932963447) Appointed |
| 05/04/2024 | Anthony Le Han (930244536) has left the board |
| 09/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 22/07/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Anthony Le Han (930244536) Appointed |
| 21/10/2022 | David William Junius (928129308) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Edward Park (928127416) Appointed |
| 29/03/2021 | New Board Member David William Junius (928129308) Appointed |
| 25/03/2021 | New Board Member David Foster (927285801) Appointed |
| 16/11/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 07/04/2017 | Lars Olof Ek (922695719) has left the board |
| 07/04/2017 | New Board Member Lars Olof Ek (916979093) Appointed |
| 31/03/2017 | CLYDE SECRETARIES LIMITED (922695718) has left the board |
| 31/03/2017 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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