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SIBC Trading Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 40
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

17 April 2023 Confirmation statement made on 15 February 2023 with no updates
12 April 2022 Confirmation statement made on 15 February 2022 with no updates
14 April 2021 Confirmation statement made on 15 February 2021 with no updates
18 February 2020 Confirmation statement made on 15 February 2020 with no updates
26 March 2019 Confirmation statement made on 15 February 2019 with no updates
6 March 2018 Confirmation statement made on 15 February 2018 with no updates
28 February 2017 Confirmation statement made on 15 February 2017 with updates
28 February 2017 Confirmation statement made on 15 February 2017 with updates

Annual Returns

8 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
8 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
2 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
2 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
10 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
10 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
20 February 2013Annual return made up to 15 February 2013 with a full list of shareholders
20 February 2013Annual return made up to 15 February 2013 with a full list of shareholders
22 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
22 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
3 March 2011Annual return made up to 15 February 2011 with a full list of shareholders
3 March 2011Annual return made up to 15 February 2011 with a full list of shareholders
23 February 2010Annual return made up to 15 February 2010 with a full list of shareholders
23 February 2010Annual return made up to 15 February 2010 with a full list of shareholders
26 February 2009Return made up to 15/02/09; full list of members
26 February 2009Return made up to 15/02/09; full list of members
19 February 2008Return made up to 15/02/08; full list of members
19 February 2008Return made up to 15/02/08; full list of members
10 March 2007Return made up to 15/02/07; full list of members
10 March 2007Return made up to 15/02/07; full list of members
1 March 2006Return made up to 15/02/06; full list of members
1 March 2006Return made up to 15/02/06; full list of members
9 March 2005Return made up to 15/02/05; full list of members
9 March 2005Return made up to 15/02/05; full list of members
24 February 2004Return made up to 15/02/04; full list of members
24 February 2004Return made up to 15/02/04; full list of members
25 February 2003Return made up to 15/02/03; full list of members
25 February 2003Return made up to 15/02/03; full list of members
6 March 2002Return made up to 15/02/02; full list of members
6 March 2002Return made up to 15/02/02; full list of members
5 March 2001Return made up to 15/02/01; full list of members
5 March 2001Return made up to 15/02/01; full list of members
23 February 2000Return made up to 15/02/00; full list of members
23 February 2000Return made up to 15/02/00; full list of members
3 March 1999Return made up to 15/02/99; full list of members
3 March 1999Return made up to 15/02/99; full list of members
5 March 1998Return made up to 15/02/98; full list of members
5 March 1998Return made up to 15/02/98; full list of members
25 March 1997Return made up to 15/02/97; full list of members
25 March 1997Return made up to 15/02/97; full list of members
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