• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2010-07-29) - NEWINC

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