Sierra Rutile (UK) Limited. Head office in London. Check Director.

Sierra Rutile (UK) Limited, London

Sierra Rutile (Uk) Limited is a private limited company. Located at C/O Tmf Group 13Th Floor, One Angel Court, London EC2R 7HJ, this 10 years old company was incorporated on 2013-12-04 and is officially categorised as "support activities for other mining and quarrying" (SIC: 9900).
2 directors can be found in this enterprise: Andries R. (appointed on 11 July 2022), Derek F. (appointed on 12 June 2019). Moving to the secretaries (1 in total), we can name: Susan W. (appointed on 11 July 2022).

About
Name: Sierra Rutile (UK) Limited
Number: 08802076
Incorporation date: 2013-12-04
End of financial year: 31 December


Address:	C/o Tmf Group 13th Floor One Angel Court London EC2R 7HJ
SIC code:	9900 - Support activities for other mining and quarrying

Company staff

The due date for Sierra Rutile (Uk) Limited confirmation statement filing is 2023-12-18. The most recent confirmation statement was sent on 2022-12-04. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, January 2024 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, January 2024 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates December 4, 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on July 24, 2023 filed on: 27th, July 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on July 24, 2023 filed on: 24th, July 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates December 4, 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
AP01	On July 11, 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 11, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
AP03	On July 11, 2022 - new secretary appointed filed on: 11th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 11, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, July 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates December 4, 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates December 4, 2020 filed on: 6th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 28th, July 2020 \| accounts	Free Download (18 pages)
CH03	On September 11, 2019 secretary's details were changed filed on: 9th, December 2019 \| officers	Free Download (1 page)
CH01	On September 11, 2019 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 4, 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on September 11, 2019 filed on: 11th, September 2019 \| address	Free Download (1 page)
CH04	Secretary's name changed on August 5, 2019 filed on: 7th, August 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, July 2019 \| accounts	Free Download (18 pages)
AP01	On June 12, 2019 new director was appointed. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 12, 2019 filed on: 14th, June 2019 \| officers	Free Download (1 page)
AP01	On June 12, 2019 new director was appointed. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 12, 2019 filed on: 14th, June 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 12, 2019 filed on: 14th, June 2019 \| officers	Free Download (1 page)
SH01	Capital declared on May 29, 2019: 21305452.00 GBP filed on: 31st, May 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates December 4, 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 22nd, August 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates December 4, 2017 filed on: 4th, January 2018 \| confirmation statement	Free Download (4 pages)
CH01	On April 21, 2017 director's details were changed filed on: 6th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, July 2017 \| accounts	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, July 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, July 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, July 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, July 2017 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates December 4, 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: December 16, 2016 filed on: 20th, December 2016 \| officers	Free Download (1 page)
AP01	On December 7, 2016 new director was appointed. filed on: 18th, December 2016 \| officers	Free Download (3 pages)
AP03	On December 7, 2016 - new secretary appointed filed on: 18th, December 2016 \| officers	Free Download (3 pages)
AP01	On December 7, 2016 new director was appointed. filed on: 18th, December 2016 \| officers	Free Download (3 pages)
AP01	On December 7, 2016 new director was appointed. filed on: 18th, December 2016 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: December 7, 2016 filed on: 17th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, November 2016 \| accounts	Free Download (16 pages)
MR01	Registration of charge 088020760004, created on May 12, 2016 filed on: 27th, May 2016 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 088020760003, created on May 12, 2016 filed on: 23rd, May 2016 \| mortgage	Free Download (35 pages)
AR01	Annual return made up to December 4, 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, September 2015 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: September 7, 2015 filed on: 9th, September 2015 \| officers	Free Download (1 page)
AP01	On September 7, 2015 new director was appointed. filed on: 9th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 4, 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 16, 2014: 10000.00 GBP capital
TM01	Director appointment termination date: June 26, 2014 filed on: 26th, June 2014 \| officers	Free Download (1 page)
CH01	On December 4, 2013 director's details were changed filed on: 25th, June 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 088020760002 filed on: 23rd, December 2013 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 088020760001 filed on: 18th, December 2013 \| mortgage	Free Download (25 pages)
SH01	Capital declared on December 10, 2013: 10000.00 GBP filed on: 13th, December 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, December 2013 \| resolution
NEWINC	Certificate of incorporation filed on: 4th, December 2013 \| incorporation	Free Download (51 pages)

Companies nearby - by postcode
Orascom Construction Uk Ltd
Lear Corporation Pension Scheme Trustees Limited
Tsc Subsea Ltd
Dmep Holdco Limited


Gatwick Airport Finance Plc
Cube International Housing Limited
Tacle Seating Uk Limited

Find other company