Having been setup in 1995, Side Uk Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 9 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DESLANDES, Olivier Daniel | 01 September 2018 | - | 1 |
EMERY, Andrew Simon | 05 August 1996 | - | 1 |
TACHIBANA, Teppei | 10 August 2015 | - | 1 |
COUGHLIN, Peter F | 05 August 1996 | 18 September 2005 | 1 |
EVANS, Philip George | 01 January 1999 | 31 December 2017 | 1 |
PARKER, Stephen Richard | 05 August 1996 | 30 June 2018 | 1 |
SPENCER, Norman George | 05 August 1996 | 18 September 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOSELEY, Stephen | 01 September 2018 | - | 1 |
HARADA, Masaru | 10 November 2017 | 01 September 2018 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 10 June 2020 | |
AD01 - Change of registered office address | 10 June 2020 | |
AD01 - Change of registered office address | 10 June 2020 | |
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 14 January 2019 | |
AP01 - Appointment of director | 04 September 2018 | |
AP03 - Appointment of secretary | 03 September 2018 | |
AP01 - Appointment of director | 03 September 2018 | |
TM02 - Termination of appointment of secretary | 03 September 2018 | |
TM01 - Termination of appointment of director | 03 July 2018 | |
AA - Annual Accounts | 25 April 2018 | |
CH01 - Change of particulars for director | 23 March 2018 | |
TM01 - Termination of appointment of director | 12 January 2018 | |
CS01 - N/A | 10 January 2018 | |
TM02 - Termination of appointment of secretary | 01 December 2017 | |
AP03 - Appointment of secretary | 10 November 2017 | |
AA - Annual Accounts | 19 April 2017 | |
CS01 - N/A | 20 January 2017 | |
AA - Annual Accounts | 04 March 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AP01 - Appointment of director | 12 August 2015 | |
AP01 - Appointment of director | 12 August 2015 | |
AP01 - Appointment of director | 12 August 2015 | |
MR04 - N/A | 22 July 2015 | |
MR04 - N/A | 22 July 2015 | |
MR04 - N/A | 22 July 2015 | |
MR04 - N/A | 22 July 2015 | |
MR04 - N/A | 22 July 2015 | |
MR04 - N/A | 22 July 2015 | |
MR04 - N/A | 22 July 2015 | |
MR04 - N/A | 22 July 2015 | |
MR04 - N/A | 22 July 2015 | |
MR04 - N/A | 22 July 2015 | |
MR04 - N/A | 22 July 2015 | |
MR04 - N/A | 22 July 2015 | |
MR04 - N/A | 20 July 2015 | |
MR05 - N/A | 09 July 2015 | |
MR05 - N/A | 09 July 2015 | |
MR05 - N/A | 09 July 2015 | |
MR05 - N/A | 09 July 2015 | |
MR05 - N/A | 09 July 2015 | |
MR05 - N/A | 09 July 2015 | |
MR05 - N/A | 09 July 2015 | |
MR05 - N/A | 07 July 2015 | |
MR05 - N/A | 07 July 2015 | |
MR05 - N/A | 07 July 2015 | |
MR05 - N/A | 07 July 2015 | |
MR05 - N/A | 07 July 2015 | |
MR05 - N/A | 07 July 2015 | |
MR05 - N/A | 07 July 2015 | |
MR05 - N/A | 07 July 2015 | |
MR05 - N/A | 07 July 2015 | |
MR05 - N/A | 07 July 2015 | |
MR05 - N/A | 07 July 2015 | |
AA - Annual Accounts | 19 March 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AA - Annual Accounts | 25 April 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 28 May 2013 | |
MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
AR01 - Annual Return | 14 December 2012 | |
CH03 - Change of particulars for secretary | 11 December 2012 | |
CH01 - Change of particulars for director | 11 December 2012 | |
AA - Annual Accounts | 16 July 2012 | |
CH03 - Change of particulars for secretary | 29 February 2012 | |
CH01 - Change of particulars for director | 29 February 2012 | |
AR01 - Annual Return | 29 February 2012 | |
MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
MG01 - Particulars of a mortgage or charge | 04 November 2011 | |
MG01 - Particulars of a mortgage or charge | 28 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
AA - Annual Accounts | 14 April 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AA - Annual Accounts | 08 April 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 01 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
AA - Annual Accounts | 22 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2007 | |
363s - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 06 June 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 March 2006 | |
363s - Annual Return | 13 February 2006 | |
288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
AA - Annual Accounts | 10 March 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 09 March 2004 | |
363s - Annual Return | 27 January 2004 | |
AA - Annual Accounts | 07 March 2003 | |
363s - Annual Return | 30 November 2002 | |
287 - Change in situation or address of Registered Office | 18 June 2002 | |
CERTNM - Change of name certificate | 31 May 2002 | |
AA - Annual Accounts | 16 April 2002 | |
395 - Particulars of a mortgage or charge | 22 March 2002 | |
363s - Annual Return | 07 February 2002 | |
395 - Particulars of a mortgage or charge | 01 February 2002 | |
288b - Notice of resignation of directors or secretaries | 29 July 2001 | |
288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
AA - Annual Accounts | 05 March 2001 | |
363s - Annual Return | 17 January 2001 | |
287 - Change in situation or address of Registered Office | 29 March 2000 | |
AA - Annual Accounts | 15 February 2000 | |
363s - Annual Return | 13 December 1999 | |
RESOLUTIONS - N/A | 10 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1999 | |
123 - Notice of increase in nominal capital | 10 December 1999 | |
AA - Annual Accounts | 14 June 1999 | |
RESOLUTIONS - N/A | 24 May 1999 | |
123 - Notice of increase in nominal capital | 24 May 1999 | |
363s - Annual Return | 04 March 1999 | |
288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
AA - Annual Accounts | 31 October 1998 | |
288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
363s - Annual Return | 30 December 1997 | |
RESOLUTIONS - N/A | 19 September 1997 | |
AA - Annual Accounts | 19 September 1997 | |
395 - Particulars of a mortgage or charge | 16 June 1997 | |
288b - Notice of resignation of directors or secretaries | 02 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 1997 | |
363s - Annual Return | 17 December 1996 | |
288b - Notice of resignation of directors or secretaries | 17 December 1996 | |
288 - N/A | 04 October 1996 | |
288 - N/A | 04 October 1996 | |
288 - N/A | 20 September 1996 | |
288 - N/A | 20 September 1996 | |
288 - N/A | 20 September 1996 | |
288 - N/A | 20 September 1996 | |
CERTNM - Change of name certificate | 29 August 1996 | |
288 - N/A | 29 March 1996 | |
287 - Change in situation or address of Registered Office | 29 March 1996 | |
288 - N/A | 30 January 1996 | |
288 - N/A | 30 January 1996 | |
288 - N/A | 11 January 1996 | |
288 - N/A | 11 January 1996 | |
NEWINC - New incorporation documents | 05 December 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 17 December 2012 | Fully Satisfied |
N/A |
Charge | 17 December 2012 | Fully Satisfied |
N/A |
Charge | 17 December 2012 | Fully Satisfied |
N/A |
Charge | 17 December 2012 | Fully Satisfied |
N/A |
Charge | 17 December 2012 | Fully Satisfied |
N/A |
Charge | 17 December 2012 | Fully Satisfied |
N/A |
Charge | 20 December 2011 | Fully Satisfied |
N/A |
Charge | 20 December 2011 | Fully Satisfied |
N/A |
Charge | 20 December 2011 | Fully Satisfied |
N/A |
Charge | 20 December 2011 | Fully Satisfied |
N/A |
Charge | 20 December 2011 | Fully Satisfied |
N/A |
Charge | 20 December 2011 | Fully Satisfied |
N/A |
Rent deposit deed | 28 October 2011 | Outstanding |
N/A |
Debenture | 26 October 2011 | Fully Satisfied |
N/A |
Rent deposit deed | 20 March 2002 | Fully Satisfied |
N/A |
Debenture | 21 January 2002 | Fully Satisfied |
N/A |
Rent deposit deed | 12 June 1997 | Fully Satisfied |
N/A |