SI OVERSEAS HOLDINGS LIMITED

Company number 03288100

Date	Type	Description	View / Download
20 Apr 2024	TM01	Termination of appointment of Nigel John Bark as a director on 19 April 2024	(1 page)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
01 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	(4 pages)
11 Jul 2022	PSC05	Change of details for Smiths Medical Group Limited as a person with significant control on 1 July 2022	(2 pages)
20 Jun 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
06 May 2022	AA	Full accounts made up to 31 July 2021	(18 pages)
30 Mar 2022	AD03	Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF	(1 page)
30 Mar 2022	AD02	Register inspection address has been changed from Deloitte Llp 2 New Street Square London EC4A 3BZ United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF	(1 page)
27 Jan 2022	AP01	Appointment of Brian Bonnell as a director on 25 January 2022	(2 pages)
27 Jan 2022	AP01	Appointment of Ramon De Ridder as a director on 25 January 2022	(2 pages)
27 Jan 2022	AP01	Appointment of Cornelis De Rooij as a director on 25 January 2022	(2 pages)
10 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
18 Oct 2021	AP03	Appointment of Miss Jasmine Annabelle Cleaver as a secretary on 30 September 2021	(2 pages)
18 Oct 2021	TM02	Termination of appointment of Joanne Ede as a secretary on 30 September 2021	(1 page)
04 May 2021	AA	Full accounts made up to 31 July 2020	(20 pages)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
17 Dec 2019	AA	Full accounts made up to 31 July 2019	(20 pages)
16 Dec 2019	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Deloitte Llp 2 New Street Square London EC4A 3BZ	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
11 Jan 2019	AA	Full accounts made up to 31 July 2018	(19 pages)
30 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
31 Aug 2018	TM01	Termination of appointment of Ian John Harper as a director on 31 August 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Kimberley Anne Jayne as a director on 3 April 2018	(1 page)
13 Feb 2018	AA	Full accounts made up to 31 July 2017	(17 pages)
30 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)