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SIEM CAPITAL UK LIMITED

Learn more about SIEM CAPITAL UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 30 CHARLES II STREET, LONDON, SW1Y 4AE

SIEM CAPITAL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00081307
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.06.21
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

POST-OCH KREDIT BANKEN PK BANKEN
DEED OF ASSIGNMENT - Outstanding on 1985.02.07

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.21
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / EYSTEIN ERIKSRUD / 15/01/2010
Form type: CH01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEVENS / 06/08/2008
Form type: 288c
Date: 2009.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, 4TH FLOOR, 10 STRATTON STREET, LONDON, W1J 8DA
Form type: 287
Date: 2004.08.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
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COMPANY NAME CHANGED, ASTON FINANCIAL LIMITED, CERTIFICATE ISSUED ON 10/02/04
Form type: CERTNM
Date: 2004.02.10
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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COMPANY NAME CHANGED, HOPEMOUNT SHIPPING COMPANY,LIMIT, ED(THE), CERTIFICATE ISSUED ON 07/01/03
Form type: CERTNM
Date: 2003.01.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.28
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/00 FROM:, 1 DERRY STREET, LONDON, W8 5NN
Form type: 287
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 04/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
Child documents:
Document type: ANNOTATION
Date: 1997.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/97
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09

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Company directors and board members:

CHARLES BONDI (current)
Secretary, CORPORATE CONTROLLER, 2006.08.21
10 BUCKINGHAM CLOSE , PETTS WOOD
BR5 1SA, KENT
EYSTEIN ERIKSRUD (current)
Director, GENERAL COUNSEL, 2006.08.21
15 L?NN?SKOLLEN 15 , 1362 HOSLE
NORWAY
SIMON CHARLES GRIST STEVENS (current)
Director, COMPANY DIRECTOR, 2002.03.07
FLAT 1 72 PHILBEACH GARDENS , LONDON
SW5 9EY
MEHMET ERTAN AHMED (resigned)
Secretary, ACCOUNTANT, 1993.06.03 - 1995.06.30
223 THE LEXINGTON BUILDINGS FAIRFIELD ROAD , LONDON
E3 2UE
VEDA MARGARET CRANE (resigned)
Secretary, 2003.02.12 - 2003.04.10
4A GREENBERRY STREET , LONDON
NW8 7AB
VEDA MARGARET CRANE (resigned)
Secretary, 1996.02.28 - 1997.01.30
4A GREENBERRY STREET , LONDON
NW8 7AB
EYSTEIN ERIKSRUD (resigned)
Secretary, 2003.04.10 - 2006.08.21
FLAT 9, 56 VINCENT SQUARE , LONDON
SW1P 2NE
JANE PATRICIA HUBBARD (resigned)
Secretary, 1995.06.30 - 1996.02.28
150 LINK ROAD , CANVEY ISLAND
SS8 9SN, ESSEX
PHILIP MOROSS (resigned)
Secretary, 1997.01.30 - 2003.02.12
27 THE CRESCENT , LONDON
SW13 0NN
ALAN MICHAEL ROSIN (resigned)
Secretary, 1991.12.31 - 1993.06.03
76 LAWN ROAD , LONDON
NW3 2XB
ARNE BANG (resigned)
Director, VICE PRESIDENT - FINANCE, 1992.01.02 - 1993.06.03
9 VICARAGE GATE KENSINGTON , LONDON
W8 4AG
VEDA MARGARET CRANE (resigned)
Director, ADMINISTRATOR, 1997.01.30 - 2002.03.07
4A GREENBERRY STREET , LONDON
NW8 7AB
PETER JOHN DRUMMOND (resigned)
Director, MANAGING DIRECTOR, 1996.04.28 - 1997.01.30
8 COULSON CLOSE BEAUMONT PARK , HEXHAM
NE46 2PR, NORTHUMBERLAND
CHRISTOPHER HENRY SHIPSTON (resigned)
Director, COMMERCIAL MANAGER, 1991.12.31 - 1996.04.28
LINDEN 36 BEAN ROAD , BEXLEYHEATH
DA6 8HN, KENT

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Information about the Private Limited Company SIEM CAPITAL UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data