Established in 1994, Sporting Index Holdings Ltd has its registered office in London, it has a status of "Active". Baker, Stuart Richard is listed as the only a director of the company. We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Stuart Richard | 02 August 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| MR04 - N/A | 14 June 2019 | |
| CS01 - N/A | 02 April 2019 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| MR04 - N/A | 15 November 2018 | |
| MR04 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| AP01 - Appointment of director | 13 August 2018 | |
| AP03 - Appointment of secretary | 08 August 2018 | |
| TM02 - Termination of appointment of secretary | 02 August 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| AA01 - Change of accounting reference date | 30 November 2017 | |
| MR01 - N/A | 22 June 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| MR01 - N/A | 22 June 2016 | |
| AP01 - Appointment of director | 09 June 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| MR01 - N/A | 07 May 2015 | |
| MR04 - N/A | 02 May 2015 | |
| MR04 - N/A | 02 May 2015 | |
| MR04 - N/A | 02 May 2015 | |
| MR04 - N/A | 02 May 2015 | |
| MR04 - N/A | 02 May 2015 | |
| MR04 - N/A | 02 May 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 22 February 2015 | |
| RP04 - N/A | 19 May 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AR01 - Annual Return | 31 March 2013 | |
| CH01 - Change of particulars for director | 30 November 2012 | |
| CH01 - Change of particulars for director | 27 November 2012 | |
| CH03 - Change of particulars for secretary | 27 November 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AD01 - Change of registered office address | 19 July 2012 | |
| AR01 - Annual Return | 31 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| AA - Annual Accounts | 13 October 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 31 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
| 363a - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 December 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 December 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 December 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| MEM/ARTS - N/A | 07 December 2005 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| 395 - Particulars of a mortgage or charge | 02 December 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 22 September 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 04 May 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 March 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 395 - Particulars of a mortgage or charge | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| RESOLUTIONS - N/A | 07 February 2003 | |
| RESOLUTIONS - N/A | 07 February 2003 | |
| CERT10 - Re-registration of a company from public to private | 07 February 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 07 February 2003 | |
| 53 - Application by a public company for re-registration as a private company | 07 February 2003 | |
| RESOLUTIONS - N/A | 25 January 2003 | |
| MEM/ARTS - N/A | 25 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2003 | |
| RESOLUTIONS - N/A | 13 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2002 | |
| AA - Annual Accounts | 25 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2002 | |
| SA - Shares agreement | 25 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2002 | |
| AA - Annual Accounts | 10 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| RESOLUTIONS - N/A | 29 March 2001 | |
| RESOLUTIONS - N/A | 29 March 2001 | |
| RESOLUTIONS - N/A | 29 March 2001 | |
| 123 - Notice of increase in nominal capital | 29 March 2001 | |
| PROSP - Prospectus | 22 March 2001 | |
| PROSP - Prospectus | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| SA - Shares agreement | 02 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2001 | |
| 395 - Particulars of a mortgage or charge | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 363s - Annual Return | 03 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1999 | |
| AA - Annual Accounts | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| 123 - Notice of increase in nominal capital | 26 April 1999 | |
| RESOLUTIONS - N/A | 26 March 1999 | |
| RESOLUTIONS - N/A | 26 March 1999 | |
| CERT5 - Re-registration of a company from private to public | 26 March 1999 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 26 March 1999 | |
| BS - Balance sheet | 26 March 1999 | |
| AUDS - Auditor's statement | 26 March 1999 | |
| AUDR - Auditor's report | 26 March 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 26 March 1999 | |
| 43(3) - Application by a private company for re-registration as a public company | 26 March 1999 | |
| AA - Annual Accounts | 15 December 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 1998 | |
| 395 - Particulars of a mortgage or charge | 08 January 1998 | |
| AA - Annual Accounts | 23 December 1997 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 11 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1997 | |
| RESOLUTIONS - N/A | 14 May 1997 | |
| RESOLUTIONS - N/A | 14 May 1997 | |
| RESOLUTIONS - N/A | 14 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 May 1997 | |
| 363s - Annual Return | 30 April 1997 | |
| 287 - Change in situation or address of Registered Office | 16 January 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| 363s - Annual Return | 04 July 1996 | |
| AA - Annual Accounts | 16 February 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| 169 - Return by a company purchasing its own shares | 26 April 1995 | |
| RESOLUTIONS - N/A | 18 April 1995 | |
| RESOLUTIONS - N/A | 18 April 1995 | |
| RESOLUTIONS - N/A | 18 April 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 April 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 10 April 1995 | |
| 395 - Particulars of a mortgage or charge | 03 February 1995 | |
| 88(2)P - N/A | 08 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1994 | |
| 288 - N/A | 13 July 1994 | |
| 288 - N/A | 23 June 1994 | |
| 288 - N/A | 23 June 1994 | |
| 288 - N/A | 23 June 1994 | |
| 288 - N/A | 23 June 1994 | |
| 288 - N/A | 23 June 1994 | |
| RESOLUTIONS - N/A | 25 May 1994 | |
| RESOLUTIONS - N/A | 25 May 1994 | |
| RESOLUTIONS - N/A | 25 May 1994 | |
| RESOLUTIONS - N/A | 25 May 1994 | |
| 123 - Notice of increase in nominal capital | 25 May 1994 | |
| 287 - Change in situation or address of Registered Office | 12 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 May 1994 | |
| NEWINC - New incorporation documents | 31 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 13 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 April 2015 | Fully Satisfied |
N/A |
| Mezzanine debenture | 03 February 2012 | Fully Satisfied |
N/A |
| Group debenture | 03 February 2012 | Fully Satisfied |
N/A |
| Guarantee and debenture | 03 February 2012 | Fully Satisfied |
N/A |
| Guarantee and debenture | 02 June 2011 | Fully Satisfied |
N/A |
| Accession deed to a debenture | 22 November 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 November 2005 | Fully Satisfied |
N/A |
| Supplemental deed to a debenture | 12 February 2003 | Fully Satisfied |
N/A |
| Debenture | 06 December 2000 | Fully Satisfied |
N/A |
| Debenture | 22 December 1997 | Fully Satisfied |
N/A |
| Debenture | 31 January 1995 | Fully Satisfied |
N/A |
