SIBCMG LIMITED - LONDON


Company Profile Company Filings

Overview

SIBCMG LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from LONDON ENGLAND and has the status: Active.
SIBCMG LIMITED was incorporated 14 years ago on 06/12/2004 and has the registered number: 05304977.

SIBCMG LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

BEDRIA BEDRI & ALICIA WAITE
15 CANADA SQUARE
LONDON
E14 5GL
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/12/2015 03/01/2017

Map

BEDRIA BEDRI & ALICIA WAITE
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KPMG Corporate Secretary 2005-02-03 CURRENT
MR LEE WEBB Apr 1967 British Director 2019-02-01 CURRENT
MS ELIZABETH ALICE STAEHR Dec 1986 British Director 2016-08-11 CURRENT
MR DECLAN SKEHAN Aug 1974 Irish Director 2016-09-09 CURRENT
MR CHRISTIAN ANTONIO SEGURA Apr 1970 British Director 2016-06-09 CURRENT
MS CLARE GRIFFIN Aug 1972 English Director 2015-11-17 CURRENT
MR CLIFFORD JASON LEVITAN Jan 1975 British Director 2018-09-04 CURRENT
MR ANDREW JOHN MORRIS May 1965 British Director 2019-06-18 CURRENT
MR DAN POTTER Oct 1983 British Director 2014-09-10 CURRENT
MS LIZ GRANT Mar 1969 British Director 2013-03-06 CURRENT
MS LEILA DEANNE GENEVIEVE GOMES Feb 1969 British Director 2012-01-27 CURRENT
MR NICHOLAS SIMON FULLER Dec 1972 British Director 2009-11-25 CURRENT
MR ANDREW FINCH Oct 1969 British Director 2014-01-15 CURRENT
MR NIC DEVINE Dec 1974 British Director 2016-06-09 CURRENT
MR FINALY MUNRO CURROR Jul 1979 United Kingdom Director 2017-01-20 CURRENT
MR PAUL ANTHONY COWAN Aug 1970 British Director 2005-02-03 CURRENT
MR RICHARD ANTHONY MUNCER Nov 1975 British Director 2019-02-01 CURRENT
MR DANIEL MARK CLEIN Nov 1965 British Director 2018-11-29 CURRENT
MR SILAS BARTLETT Nov 1977 British Director 2012-03-13 UNTIL 2014-08-15 RESIGNED
MR SILAS BARTLETT Nov 1977 British Director 2015-07-08 UNTIL 2016-03-18 RESIGNED
CURTIS ELLIOT BARON Feb 1974 British Director 2009-07-10 UNTIL 2009-11-18 RESIGNED
MR CURTIS BARON Feb 1974 British Director 2011-05-01 UNTIL 2012-03-13 RESIGNED
MR RICHARD CHARLES BALE Apr 1960 British Director 2005-02-03 UNTIL 2013-08-30 RESIGNED
MR NATHAN BIRD Sep 1977 British Director 2013-07-04 UNTIL 2016-08-10 RESIGNED
MR NATHAN BIRD Sep 1977 British Director 2010-02-01 UNTIL 2010-12-01 RESIGNED
MALCOLM ANTHONY BROOKE Mar 1967 British Director 2005-02-03 UNTIL 2009-07-10 RESIGNED
MR JAMES KNOX Oct 1969 American Director 2015-12-01 UNTIL 2016-05-25 RESIGNED
MRS JANET ANN JONES May 1962 British Director 2017-03-03 UNTIL 2019-02-01 RESIGNED
JAYNE HOWATSON Oct 1964 Canadian Director 2005-02-03 UNTIL 2005-10-18 RESIGNED
FREDERICK GEORGE ALEXANDER HINDS Jun 1955 British Director 2005-08-01 UNTIL 2009-07-01 RESIGNED
MR MARK HEYWOOD Jul 1975 British Director 2010-02-01 UNTIL 2012-12-03 RESIGNED
MR MARK HEYWOOD Jul 1975 British Director 2013-02-08 UNTIL 2016-01-01 RESIGNED
MS LINDA JEAN HALL May 1965 British Director 2013-03-07 UNTIL 2013-08-23 RESIGNED
MRS RUTH GRIFFITHS Jul 1967 British Director 2007-07-30 UNTIL 2010-01-22 RESIGNED
MR DAVID JOHN GREGORY Oct 1955 British Director 2005-02-03 UNTIL 2006-12-31 RESIGNED
KENNETH ARTHUR GILLINGHAM Oct 1951 British Director 2005-02-03 UNTIL 2007-10-26 RESIGNED
MS JULIE BROADBENT Aug 1976 British Director 2017-03-24 UNTIL 2018-09-04 RESIGNED
MR JONATHAN PIERS EVETT Mar 1978 British Director 2018-02-05 UNTIL 2019-06-18 RESIGNED
MR ROBERT DURRANT Aug 1970 British Director 2010-02-20 UNTIL 2015-06-19 RESIGNED
MR STUART DUNSMORE Dec 1961 British Director 2010-02-01 UNTIL 2012-12-04 RESIGNED
MR RICHARD JOHN HAYNES DOWNING Nov 1974 British Director 2006-08-21 UNTIL 2013-09-06 RESIGNED
MR RICHARD DEIGHTON Aug 1965 United Kingdom Director 2005-02-03 UNTIL 2009-12-01 RESIGNED
MR RICHARD DEIGHTON Aug 1965 United Kingdom Director 2010-02-01 UNTIL 2013-07-04 RESIGNED
MRB DANIEL CRISP Jul 1959 British Director 2015-09-24 UNTIL 2017-03-03 RESIGNED
KELVIN CEBERG Jun 1958 British Director 2015-08-17 UNTIL 2016-01-06 RESIGNED
MR TIMOTHY CATT Apr 1976 British Director 2015-06-19 UNTIL 2015-11-20 RESIGNED
MR MATTHEW CHARLES BUCK Jul 1972 British Director 2007-03-01 UNTIL 2010-01-29 RESIGNED
MR NICHOLAS CHARLES EMERY Apr 1958 British Director 2005-02-03 UNTIL 2014-09-10 RESIGNED
MR BHAVESH KOTECHA Feb 1972 British Director 2010-08-20 UNTIL 2013-06-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-06 UNTIL 2005-02-03 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SIBCMG LIMITED 2019-09-27 31-12-2018
Micro-entity Accounts - SIBCMG LIMITED 2018-09-28 31-12-2017
Micro-entity Accounts - SIBCMG LIMITED 2017-09-30 31-12-2016 £1,250 equity
Abbreviated Company Accounts - SIBCMG LIMITED 2016-09-30 31-12-2015 £1,250 Cash £204 equity
Abbreviated Company Accounts - SIBCMG LIMITED 2015-08-27 31-12-2014 £890 Cash £890 equity
Abbreviated Company Accounts - SIBCMG LIMITED 2014-08-15 31-12-2013 £2,745 Cash £-255 equity

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