SIRIUS EXPLORATION LIMITED
Company is dissolved
General Information
NAME
SIRIUS EXPLORATION LIMITED
COMPANY NUMBER
07341075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08910 -
Mining of chemical and fertilizer minerals
INCORPORATION DATE
10/08/2010
(14 years and 3 months old)
WEBSITE
www.siriusminerals.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
10/08/2010
28/09/2010
SIRIUS MINERALS LIMITED
LONDON
SW1Y 5AN
20 Carlton House Terrace
London
SW1Y 5AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 27/05/2024 | New Board Member Thomas Jay Staley (922395832) Appointed |
| 27/05/2024 | New Board Member Christopher Neil Fraser (915119308) Appointed |
Credit Risk Overview
Want to learn more about SIRIUS EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIRIUS EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRIUS EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2010 - 05/10/2010 (1 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 43 Past: 606 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 27/05/2024 | New Board Member Thomas Jay Staley (922395832) Appointed |
| 27/05/2024 | New Board Member Christopher Neil Fraser (915119308) Appointed |
| 27/05/2024 | New Board Member Elaine Christina Klonarides (924594729) Appointed |
| 27/05/2024 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 17/01/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/01/2024 | New Board Member Thomas Jay Staley (922395832) Appointed |
| 17/01/2024 | New Board Member Christopher Neil Fraser (915119308) Appointed |
| 17/01/2024 | New Board Member Elaine Christina Klonarides (924594729) Appointed |
| 17/01/2024 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 09/10/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 09/10/2023 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 10/07/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 11/05/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 10/06/2020 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (927026059) has left the board |
| 10/06/2020 | Elaine Klonarides (927026060) has left the board |
| 10/06/2020 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 10/06/2020 | New Board Member Elaine Christina Klonarides (924594729) Appointed |
| 03/06/2020 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 03/06/2020 | Change in Reg. Office |
| 03/06/2020 | New Board Member Elaine Klonarides (927026060) Appointed |
| 03/06/2020 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (927026059) Appointed |
| 03/06/2020 | Nicholas Anthony King (917733354) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 25/03/2019 | Christopher Neil Fraser (915761040) has left the board |
| 25/03/2019 | New Board Member Christopher Neil Fraser (915119308) Appointed |
| 14/08/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 15/08/2017 | New Board Member Thomas Jay Staley (922395832) Appointed |
| 09/09/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 19/08/2014 | Jason Henry Murray (917100459) has left the board |
| 04/08/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 12/04/2013 | New Company Secretary Nicholas Anthony King (917733354) Appointed |
| 12/04/2013 | Jaspreet Sembi (916007833) has left the board |
| 20/12/2012 | New Accounts filed |
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