SKY GUARANTEE INVESTMENTS LIMITED

Company number 05376199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Aug 2020 AP01 Appointment of Mr Simon Robson as a director on 29 July 2020
10 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
19 Jun 2019 TM02 Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019
19 Jun 2019 AP04 Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019
19 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
19 Jun 2019 TM01 Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019
19 Jun 2019 TM01 Termination of appointment of Colin Robert Jones as a director on 5 June 2019
18 Jun 2019 TM01 Termination of appointment of Karl Holmes as a director on 5 June 2019
14 Jun 2019 AP01 Appointment of Tanya Claire Richards as a director on 5 June 2019
14 Jun 2019 AP01 Appointment of Mr Colin Smith as a director on 5 June 2019
08 Mar 2019 RP04PSC05 Second filing to change the details of Sky Limited as a person with significant control
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
28 Dec 2018 PSC05 Change of details for a person with significant control
  • ANNOTATION Clarification a second filed PSC05 was registered on 08/03/2019.
16 Nov 2018 PSC05 Change of details for Sky Plc as a person with significant control on 7 November 2018
25 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
13 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
24 Oct 2016 AP01 Appointment of Mr Karl Holmes as a director on 21 October 2016
17 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
25 Feb 2016 AR01 Annual return made up to 1 February 2016 no member list
25 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
06 Aug 2015 CH01 Director's details changed for Mr Colin Robert Jones on 21 November 2014
05 Aug 2015 CH03 Secretary's details changed for Christopher Jon Taylor on 21 November 2014