SIEFUNDS MASTER LTD: Filings

  • Overview

    Company NameSIEFUNDS MASTER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04093943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIEFUNDS MASTER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

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

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc"
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 13, 2010

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Secretary's details changed for Mourant & Co Capital Secretaries Limited on Jun 02, 2010

    3 pagesCH04

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Total exemption full accounts made up to Sep 30, 2009

    7 pagesAA

    Appointment of Mr Steven Antony Scally as a director

    2 pagesAP01

    Director's details changed for Vincent Michael Rapley on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mourant & Co Capital Secretaries Limited on Oct 01, 2009

    1 pagesCH04

    Director's details changed for Oliver Frank John Pritchard on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Oct 01, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2009

    Statement of capital on Dec 03, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Vincent Michael Rapley on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mourant & Co Capital Secretaries Limited on Oct 01, 2009

    1 pagesCH04

    Termination of appointment of Oliver Pritchard as a director

    1 pagesTM01

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption full accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0