Sirius Securities Limited — Filings & Documents (56)
(E)FNNC2 - Notice of Change of Company Name
2026-07-02 · Name Change
Certificate of Change of Name
2026-07-02 · Name Change
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
(E)FNSC1 - Return of Allotment
2024-06-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-03-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-09-18 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-09-30 · Share Related
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNSC1 - Return of Allotment
2022-06-28 · Share Related
(E)FNSC1 - Return of Allotment
2022-02-22 · Share Related
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2021-06-29 · Name Change
Certificate of Change of Name
2021-06-29 · Name Change
(E)FNSC1 - Return of Allotment
2020-12-24 · Share Related
(E)FNSC1 - Return of Allotment
2020-11-05 · Share Related
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNSC1 - Return of Allotment
2020-06-16 · Share Related
(E)FNSC1 - Return of Allotment
2020-03-19 · Share Related
(E)FNSC1 - Return of Allotment
2020-01-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNSC1 - Return of Allotment
2019-08-30 · Share Related
(E)FNSC1 - Return of Allotment
2019-06-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-02-26 · Share Related
(E)FNSC1 - Return of Allotment
2019-01-28 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2019-01-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-22 · Address Change
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-01 · Address Change
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-05 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-09-07 · Share Related
(E)Articles of Association
2016-09-07 · Memorandum & Articles
Certificate of Incorporation
2016-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-07-02 | |
| Certificate of Change of Name | Name Change | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-29 | |
| Certificate of Change of Name | Name Change | 2021-06-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-09-07 | |
| (E)Articles of Association | Memorandum & Articles | 2016-09-07 | |
| Certificate of Incorporation | Incorporation | 2016-09-07 |
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