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SIRIUS RESOURCES LIMITED - 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom
Company Information
- Company registration number
- 07329727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Carlton House Terrace
- London
- SW1Y 5AN
- United Kingdom 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom UK
Management
- Managing Directors
- DAVAGE, Clare Elizabeth
- FRASER, Christopher Neil
- KLONARIDES, Elaine Christina
- STALEY, Thomas Jay
- Company secretaries
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-29
- Age Of Company 2010-07-29 13 years
- SIC/NACE
- 08910
Ownership
- Beneficial Owners
- Sirius Minerals Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-08-12
- Last Date: 2019-07-29
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SIRIUS RESOURCES LIMITED Company Description
- SIRIUS RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 07329727. Its current trading status is "live". It was registered 2010-07-29. It has declared SIC or NACE codes as "08910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 20 Carlton House Terrace .
Get SIRIUS RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sirius Resources Limited - 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom
- 2010-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-06-23) - GAZ1(A)
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-06-01) - AP04
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dissolution-application-strike-off-company (2020-06-16) - DS01
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termination-secretary-company-with-name-termination-date (2020-06-01) - TM02
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change-to-a-person-with-significant-control (2020-06-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-01) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-02) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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change-person-director-company-with-change-date (2019-03-14) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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accounts-with-accounts-type-dormant (2018-08-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-11) - AA
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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confirmation-statement-with-no-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-05) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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change-account-reference-date-company-previous-shortened (2016-03-10) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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appoint-person-secretary-company-with-name (2013-04-10) - AP03
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termination-secretary-company-with-name (2013-04-10) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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change-person-director-company-with-change-date (2012-08-02) - CH01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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termination-director-company-with-name (2012-08-01) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-08) - AP01
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termination-director-company-with-name (2011-02-08) - TM01
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appoint-person-director-company-with-name (2011-02-09) - AP01
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change-account-reference-date-company-previous-shortened (2011-05-16) - AA01
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accounts-with-accounts-type-dormant (2011-11-16) - AA
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appoint-person-secretary-company-with-name (2011-05-16) - AP03
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change-registered-office-address-company-with-date-old-address (2011-08-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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termination-secretary-company-with-name (2011-05-16) - TM02
keyboard_arrow_right 2010
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incorporation-company (2010-07-29) - NEWINC