Siblu Holdings Ltd was founded on 01 December 2006 with its registered office in London, it's status is listed as "Active". There are 3 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRABBE, Simon Aeran | 23 February 2010 | 21 October 2019 | 1 |
| NINARD, Bertrand Charles | 04 February 2008 | 07 August 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAW, Nigel Anthony | 09 November 2015 | 31 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 December 2019 | |
| TM01 - Termination of appointment of director | 04 December 2019 | |
| AP01 - Appointment of director | 04 December 2019 | |
| AP01 - Appointment of director | 04 December 2019 | |
| TM01 - Termination of appointment of director | 22 October 2019 | |
| TM01 - Termination of appointment of director | 22 October 2019 | |
| AA - Annual Accounts | 12 October 2019 | |
| PARENT_ACC - N/A | 12 October 2019 | |
| GUARANTEE2 - N/A | 12 October 2019 | |
| AGREEMENT2 - N/A | 12 October 2019 | |
| CH01 - Change of particulars for director | 13 June 2019 | |
| CH01 - Change of particulars for director | 13 June 2019 | |
| CH01 - Change of particulars for director | 13 June 2019 | |
| TM02 - Termination of appointment of secretary | 10 June 2019 | |
| AD01 - Change of registered office address | 19 May 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 18 December 2017 | |
| TM01 - Termination of appointment of director | 26 July 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CH01 - Change of particulars for director | 23 March 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| RP04 - N/A | 08 January 2016 | |
| AR01 - Annual Return | 30 December 2015 | |
| AP01 - Appointment of director | 25 November 2015 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| AP03 - Appointment of secretary | 24 November 2015 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| TM02 - Termination of appointment of secretary | 24 November 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| RESOLUTIONS - N/A | 05 October 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| MR01 - N/A | 27 August 2015 | |
| MR04 - N/A | 01 July 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| CH01 - Change of particulars for director | 16 September 2014 | |
| TM01 - Termination of appointment of director | 21 August 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| SH01 - Return of Allotment of shares | 14 May 2013 | |
| RESOLUTIONS - N/A | 21 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| CH01 - Change of particulars for director | 20 September 2011 | |
| CH01 - Change of particulars for director | 20 September 2011 | |
| CH01 - Change of particulars for director | 20 September 2011 | |
| CH01 - Change of particulars for director | 20 September 2011 | |
| CH01 - Change of particulars for director | 20 September 2011 | |
| CH01 - Change of particulars for director | 20 September 2011 | |
| CH01 - Change of particulars for director | 20 September 2011 | |
| AD01 - Change of registered office address | 20 September 2011 | |
| CH01 - Change of particulars for director | 12 September 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| AD01 - Change of registered office address | 07 February 2011 | |
| SH01 - Return of Allotment of shares | 04 February 2011 | |
| AD01 - Change of registered office address | 07 January 2011 | |
| AA - Annual Accounts | 29 April 2010 | |
| AP01 - Appointment of director | 18 March 2010 | |
| RESOLUTIONS - N/A | 11 March 2010 | |
| AP01 - Appointment of director | 10 March 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| RESOLUTIONS - N/A | 22 February 2010 | |
| SH08 - Notice of name or other designation of class of shares | 22 February 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| AR01 - Annual Return | 09 December 2009 | |
| TM01 - Termination of appointment of director | 26 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| RESOLUTIONS - N/A | 07 April 2009 | |
| 287 - Change in situation or address of Registered Office | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 2007 | |
| RESOLUTIONS - N/A | 02 January 2007 | |
| RESOLUTIONS - N/A | 02 January 2007 | |
| RESOLUTIONS - N/A | 02 January 2007 | |
| RESOLUTIONS - N/A | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 January 2007 | |
| 395 - Particulars of a mortgage or charge | 29 December 2006 | |
| CERTNM - Change of name certificate | 11 December 2006 | |
| NEWINC - New incorporation documents | 01 December 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 August 2015 | Outstanding |
N/A |
| Debenture | 07 March 2013 | Outstanding |
N/A |
| Debenture | 15 December 2006 | Fully Satisfied |
N/A |
