SQUARE MILE INVESTMENT SERVICES LIMITED: Filings
Overview
| Company Name | SQUARE MILE INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08743370 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SQUARE MILE INVESTMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Iain Alexander Hamilton as a secretary on Feb 10, 2026 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Appointment of Iain Alexander Hamilton as a secretary on Nov 07, 2024 | 2 pages | AP03 | ||||||||||
Change of details for Square Mile Investment Consulting and Research Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 5th Floor, 101 Wigmore Street London W1U 1QU on Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Gregory Hunt as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Termination of appointment of Steven James Kenny as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lisa Juniper as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Termination of appointment of Martyn James Cuff as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Stephen Pickles as a director on Nov 09, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Appointment of Mr Mark Adrian Harries as a director on Jul 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Broomer as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martyn James Cuff as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
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