• UK

  • STRATEGIC INVESTMENT BOARD LIMITED - 9 Lanyon Place, Lanyon Place, Belfast, BT1 3LP, United Kingdom

Company Information

Company registration number
NI045710
Company Status
LIVE
Country
United Kingdom
Registered Address
9 Lanyon Place
Lanyon Place
Belfast
BT1 3LP
Northern Ireland
9 Lanyon Place, Lanyon Place, Belfast, BT1 3LP, Northern Ireland UK

Management

Managing Directors
HANNAM, Richard Brett
MCCAUSLAND, Robert Duncan
MCGINN, Gerard Majella Joseph
MCGIVERN, Marie-Therese
MCSORLEY, Daniel
THOMSON, Kathryn
Company secretaries
HAMILTON, Gregor

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2003-03-07
Age Of Company
2003-03-07 21 years
SIC/NACE
84110

Ownership

Beneficial Owners
The Executive Office

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-03-07
Annual Return
✓
Due Date: 2022-03-21
Last Date: 2021-03-07

STRATEGIC INVESTMENT BOARD LIMITED Company Description

STRATEGIC INVESTMENT BOARD LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no NI045710. Its current trading status is "live". It was registered 2003-03-07. It has declared SIC or NACE codes as "84110". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-07.It can be contacted at 9 Lanyon Place .
More information

Get STRATEGIC INVESTMENT BOARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Strategic Investment Board Limited - 9 Lanyon Place, Lanyon Place, Belfast, BT1 3LP, United Kingdom

2003-03-07 21 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.

  • confirmation-statement-with-no-updates (2021-03-18) - CS01

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • accounts-with-accounts-type-full (2020-09-18) - AA

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  • accounts-with-accounts-type-full (2019-12-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-29) - AD01

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  • confirmation-statement-with-no-updates (2019-03-08) - CS01

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  • accounts-with-accounts-type-full (2018-07-11) - AA

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  • confirmation-statement-with-no-updates (2018-03-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • accounts-with-accounts-type-full (2016-12-30) - AA

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  • termination-director-company-with-name-termination-date (2016-12-05) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-17) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-09) - AR01

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  • accounts-with-accounts-type-full (2015-08-19) - AA

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  • termination-director-company-with-name-termination-date (2015-10-27) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-27) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-16) - AR01

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  • appoint-person-director-company-with-name (2014-02-21) - AP01

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  • accounts-with-accounts-type-full (2014-07-16) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-18) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-07) - TM01

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  • resolution (2013-08-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-12-30) - AP01

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  • appoint-person-director-company-with-name (2013-11-20) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01

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  • termination-director-company-with-name (2013-11-20) - TM01

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  • memorandum-articles (2013-09-05) - MEM/ARTS

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  • resolution (2013-09-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-08-23) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-03-15) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2012-03-15) - AR01

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  • termination-director-company-with-name (2012-12-14) - TM01

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  • accounts-with-accounts-type-full (2012-08-08) - AA

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  • resolution (2012-05-24) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-04-01) - AP01

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  • termination-director-company-with-name (2011-04-01) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-04-01) - AR01

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  • termination-director-company-with-name (2011-08-26) - TM01

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  • accounts-with-accounts-type-full (2011-07-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-09-22) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-03-10) - AR01

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  • change-person-secretary-company-with-change-date (2010-03-10) - CH03

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  • change-person-director-company-with-change-date (2010-03-09) - CH01

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  • appoint-person-director-company-with-name (2010-01-16) - AP01

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  • legacy (2009-04-15) - 371S(NI)

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  • legacy (2009-08-17) - AC(NI)

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  • legacy (2008-07-23) - AC(NI)

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  • legacy (2008-04-04) - 371S(NI)

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  • legacy (2008-02-03) - 296(NI)

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  • legacy (2007-08-31) - AC(NI)

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  • legacy (2007-03-12) - 371S(NI)

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  • legacy (2006-01-14) - 296(NI)

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  • legacy (2006-04-02) - 371S(NI)

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  • legacy (2006-02-02) - 296(NI)

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  • legacy (2006-09-27) - 296(NI)

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  • legacy (2006-10-15) - AC(NI)

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  • legacy (2006-11-29) - 296(NI)

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  • legacy (2006-12-13) - 295(NI)

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  • legacy (2005-09-08) - AC(NI)

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  • legacy (2004-09-14) - 296(NI)

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  • legacy (2004-09-03) - AC(NI)

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  • legacy (2004-05-04) - 371S(NI)

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  • legacy (2003-03-07) - G23(NI)

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  • legacy (2003-03-07) - G21(NI)

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  • legacy (2003-04-14) - 295(NI)

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  • legacy (2003-04-14) - 296(NI)

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  • incorporation-company (2003-03-07) - NEWINC

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  • legacy (2003-05-14) - 296(NI)

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  • legacy (2003-06-14) - 296(NI)

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  • legacy (2003-03-07) - ARTS(NI)

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  • legacy (2003-03-07) - MEM(NI)

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