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S.I.S. Holdings Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 4
Total Annual Returns 30
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

22 February 2019 Confirmation statement made on 14 February 2019 with no updates
19 February 2018 Confirmation statement made on 14 February 2018 with updates
28 February 2017 Confirmation statement made on 14 February 2017 with updates
28 February 2017 Confirmation statement made on 14 February 2017 with updates

Annual Returns

4 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 102
4 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 102
9 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 102
9 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 102
19 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 102
19 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 102
19 February 2013Annual return made up to 14 February 2013 with a full list of shareholders
19 February 2013Annual return made up to 14 February 2013 with a full list of shareholders
17 April 2012Annual return made up to 14 February 2012 with a full list of shareholders
17 April 2012Annual return made up to 14 February 2012 with a full list of shareholders
13 March 2012Annual return made up to 14 February 2011 with a full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 07/03/2011 as it was not properly delivered
13 March 2012Annual return made up to 14 February 2011 with a full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 07/03/2011 as it was not properly delivered
7 March 2011Annual return made up to 14 February 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 13/03/2012
7 March 2011Annual return made up to 14 February 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 13/03/2012
30 March 2010Annual return made up to 14 February 2010 with a full list of shareholders
30 March 2010Annual return made up to 14 February 2010 with a full list of shareholders
21 May 2009Return made up to 14/02/09; full list of members
21 May 2009Return made up to 14/02/09; full list of members
27 March 2008Return made up to 14/02/08; no change of members
27 March 2008Return made up to 14/02/08; no change of members
22 July 2007Return made up to 14/02/07; full list of members
22 July 2007Return made up to 14/02/07; full list of members
7 April 2006Return made up to 14/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
7 April 2006Return made up to 14/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 March 2005Return made up to 14/02/05; full list of members
11 March 2005Return made up to 14/02/05; full list of members
26 February 2004Return made up to 14/02/04; full list of members
26 February 2004Return made up to 14/02/04; full list of members
18 May 2003Return made up to 14/02/03; full list of members
18 May 2003Return made up to 14/02/03; full list of members
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