SIEFUNDS MASTER LTD

Key Data

Status

Dissolved

Company No.

04093943

Incorporation date

16/10/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2000)

27/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

30/08/2010

Registered office address changed from 1st Floor, Phoenix House 18 King William Street London EC4N 7BP on 2010-08-31

View PDF (2 pages)

26/08/2010

Declaration of solvency

View PDF (3 pages)

26/08/2010

Insolvency resolution

View PDF (1 pages)

26/08/2010

Insolvency resolution

View PDF (1 pages)

26/08/2010

Resolutions

View PDF (1 pages)

26/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2010

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2010-06-02

View PDF (3 pages)

27/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

04/01/2010

Appointment of Mr Steven Antony Scally as a director

View PDF (2 pages)

22/12/2009

Director's details changed for Vincent Michael Rapley on 2009-10-01

View PDF (2 pages)

22/12/2009

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2009-10-01

View PDF (1 pages)

22/12/2009

Director's details changed for Oliver Frank John Pritchard on 2009-10-01

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Vincent Michael Rapley on 2009-10-01

View PDF (2 pages)

02/12/2009

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2009-10-01

View PDF (1 pages)

01/12/2009

Termination of appointment of Oliver Pritchard as a director

View PDF (1 pages)

29/04/2009

Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ

View PDF (1 pages)

28/04/2009

Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor, phoenix house 18 king william street; Area was: 68 king william street, now: ; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom

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17/02/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

13/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

07/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

07/07/2008

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

02/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

19/06/2007

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

25/10/2006

Secretary's particulars changed

View PDF (0 pages)

01/06/2006

Registered office changed on 02/06/06 from: 6TH floor 69 park lane, croydon, surrey, CR9 1TQ

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (3 pages)

23/05/2006

Director resigned

View PDF (1 pages)

15/02/2006

Full accounts made up to 2004-09-30

View PDF (13 pages)

16/11/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

13/07/2005

Director resigned

View PDF (1 pages)

12/06/2005

Full accounts made up to 2003-09-30

View PDF (13 pages)

09/06/2005

New director appointed

View PDF (2 pages)

06/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

23/06/2004

Registered office changed on 24/06/04 from: 4 royal mint court, london, EC3N 4HJ

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director's particulars changed

View PDF (1 pages)

16/12/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

09/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

09/10/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

Director resigned

View PDF (1 pages)

12/03/2003

Director's particulars changed

View PDF (1 pages)

13/02/2003

Registered office changed on 14/02/03 from: 4TH floor, 35 new bridge street, blackfriars, london EC4V 6BW

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (3 pages)

27/01/2003

Director resigned

View PDF (1 pages)

26/10/2002

Resolutions

View PDF (0 pages)

26/10/2002

Resolutions

View PDF (0 pages)

26/10/2002

Resolutions

View PDF (3 pages)

13/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

19/09/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

10/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

10/10/2001

Secretary's particulars changed

View PDF (0 pages)

10/10/2001

Registered office changed on 11/10/01

View PDF (0 pages)

08/07/2001

Director resigned

View PDF (1 pages)

19/06/2001

Particulars of mortgage/charge

View PDF (13 pages)

31/01/2001

Director resigned

View PDF (1 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (39 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (24 pages)

19/12/2000

Resolutions

View PDF (6 pages)

17/12/2000

Accounting reference date shortened from 31/10/01 to 30/09/01

View PDF (1 pages)

04/12/2000

Resolutions

View PDF (38 pages)

03/12/2000

New director appointed

View PDF (3 pages)

03/12/2000

New director appointed

View PDF (2 pages)

03/12/2000

New director appointed

View PDF (3 pages)

30/10/2000

Certificate of change of name

View PDF (2 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

New director appointed

View PDF (3 pages)

24/10/2000

New director appointed

View PDF (3 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New secretary appointed

View PDF (2 pages)

24/10/2000

Registered office changed on 25/10/00 from: 1 mitchell lane, bristol, avon BS1 6BU

View PDF (1 pages)

24/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
STATE STREET SECRETARIES (UK) LIMITED	Corporate Secretary	16/10/2000 - Present	66
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/2000 - 16/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/10/2000 - 16/10/2000	43699
Bonsall, Margaret Ruth	Director	22/10/2000 - 30/12/2002	43
Pritchard, Oliver Frank John	Director	27/04/2006 - 08/10/2009	42

Persons with Significant Control

No PSC data available.

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Description

About SIEFUNDS MASTER LTD

SIEFUNDS MASTER LTD is an(a) Dissolved company incorporated on 16/10/2000 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIEFUNDS MASTER LTD?

SIEFUNDS MASTER LTD is currently Dissolved. It was registered on 16/10/2000 and dissolved on 27/01/2012.

Where is SIEFUNDS MASTER LTD located?

SIEFUNDS MASTER LTD is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does SIEFUNDS MASTER LTD do?

SIEFUNDS MASTER LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SIEFUNDS MASTER LTD?

The latest filing was on 27/01/2012: Final Gazette dissolved following liquidation.