Established in 1994, Siqura Ltd has its registered office in Stansted, it's status is listed as "Active". Brown, Andrew Sean, Brown, Darren Neil, Brown, Mark David, Driscoll, Tom, Lipinski, David R, May, Leonard Joseph are listed as directors of Siqura Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Andrew Sean | 14 April 1994 | 11 December 1998 | 1 |
| BROWN, Darren Neil | 14 April 1994 | 11 December 1998 | 1 |
| BROWN, Mark David | 06 June 1997 | 11 December 1998 | 1 |
| DRISCOLL, Tom | 12 August 1999 | 21 June 2001 | 1 |
| LIPINSKI, David R | 15 February 2005 | 15 November 2005 | 1 |
| MAY, Leonard Joseph | 07 January 2003 | 15 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 April 2020 | |
| AD01 - Change of registered office address | 26 March 2020 | |
| AA - Annual Accounts | 12 August 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 02 May 2018 | |
| CS01 - N/A | 26 April 2018 | |
| DISS40 - Notice of striking-off action discontinued | 13 January 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 January 2018 | |
| MR04 - N/A | 08 January 2018 | |
| MR04 - N/A | 08 January 2018 | |
| RESOLUTIONS - N/A | 02 January 2018 | |
| TM01 - Termination of appointment of director | 21 November 2017 | |
| AP01 - Appointment of director | 21 November 2017 | |
| CS01 - N/A | 01 May 2017 | |
| AA - Annual Accounts | 06 November 2016 | |
| TM01 - Termination of appointment of director | 24 June 2016 | |
| AP01 - Appointment of director | 24 June 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| TM01 - Termination of appointment of director | 23 September 2014 | |
| AP01 - Appointment of director | 23 September 2014 | |
| DISS40 - Notice of striking-off action discontinued | 30 August 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 August 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 October 2012 | |
| AA - Annual Accounts | 15 August 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| CH01 - Change of particulars for director | 06 June 2012 | |
| CH03 - Change of particulars for secretary | 06 June 2012 | |
| CERTNM - Change of name certificate | 04 January 2012 | |
| CONNOT - N/A | 04 January 2012 | |
| MISC - Miscellaneous document | 21 December 2011 | |
| MISC - Miscellaneous document | 16 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| CERTNM - Change of name certificate | 01 April 2011 | |
| CONNOT - N/A | 01 April 2011 | |
| TM01 - Termination of appointment of director | 07 February 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AUD - Auditor's letter of resignation | 10 January 2011 | |
| AD01 - Change of registered office address | 10 January 2011 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH03 - Change of particulars for secretary | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AD01 - Change of registered office address | 03 December 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363s - Annual Return | 11 July 2008 | |
| 395 - Particulars of a mortgage or charge | 05 July 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363s - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 25 April 2007 | |
| 287 - Change in situation or address of Registered Office | 10 October 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363s - Annual Return | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
| AUD - Auditor's letter of resignation | 08 September 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| CERTNM - Change of name certificate | 08 August 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| 395 - Particulars of a mortgage or charge | 26 March 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| RESOLUTIONS - N/A | 14 October 2003 | |
| RESOLUTIONS - N/A | 14 October 2003 | |
| RESOLUTIONS - N/A | 14 October 2003 | |
| RESOLUTIONS - N/A | 14 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2003 | |
| 123 - Notice of increase in nominal capital | 14 October 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 July 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
| CERTNM - Change of name certificate | 09 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 363s - Annual Return | 13 May 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| 287 - Change in situation or address of Registered Office | 09 July 2001 | |
| 363s - Annual Return | 08 June 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2000 | |
| 363s - Annual Return | 04 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 June 1999 | |
| 363a - Annual Return | 07 June 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 June 1999 | |
| 353 - Register of members | 07 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| 225 - Change of Accounting Reference Date | 07 September 1998 | |
| 363s - Annual Return | 06 May 1998 | |
| AA - Annual Accounts | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| AA - Annual Accounts | 25 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| 363s - Annual Return | 12 June 1997 | |
| 363s - Annual Return | 08 May 1996 | |
| AA - Annual Accounts | 19 February 1996 | |
| 287 - Change in situation or address of Registered Office | 11 October 1995 | |
| 363a - Annual Return | 26 September 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1995 | |
| 287 - Change in situation or address of Registered Office | 25 January 1995 | |
| 288 - N/A | 24 November 1994 | |
| CERTNM - Change of name certificate | 23 November 1994 | |
| 288 - N/A | 06 May 1994 | |
| 287 - Change in situation or address of Registered Office | 20 April 1994 | |
| NEWINC - New incorporation documents | 13 April 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 25 June 2008 | Fully Satisfied |
N/A |
| Floating charge | 08 March 2005 | Fully Satisfied |
N/A |
