SISEC LIMITED

Registered Address

The registered address of SISEC LIMITED is:

21, Holborn Viaduct, EC1A 2DY, London, United Kingdom

Appointments

These are the registered company appointments of SISEC LIMITED.

3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 05 Aug 2009

Current time on role 14 years, 11 months, 28 days

LENDING STANDARDS LIMITED

Corporate Secretary

ACTIVE

Assigned on 17 Jul 2009

Current time on role 15 years, 16 days

3639TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 31 Mar 2009

Current time on role 15 years, 4 months, 2 days

3629TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 08 Jan 2009

Current time on role 15 years, 6 months, 25 days

3613TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 19 Nov 2008

Current time on role 15 years, 8 months, 13 days

3609TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 30 Oct 2008

Current time on role 15 years, 9 months, 3 days

3608TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 30 Oct 2008

Current time on role 15 years, 9 months, 3 days

ANKA ACQUISITION LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Sep 2008

Resigned on 22 Jul 2022

Time on role 13 years, 10 months, 17 days

ANKA BORROWER LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Sep 2008

Resigned on 22 Jul 2022

Time on role 13 years, 10 months, 17 days

ANKA FINANCE LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Sep 2008

Resigned on 22 Jul 2022

Time on role 13 years, 10 months, 17 days

ANKA HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Sep 2008

Resigned on 22 Jul 2022

Time on role 13 years, 10 months, 17 days

ONEACCESS UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Jul 2008

Resigned on 31 Oct 2012

Time on role 4 years, 3 months, 21 days

RAKUTEN ICHIBA U.K. LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 May 2008

Resigned on 27 Mar 2012

Time on role 3 years, 10 months, 13 days

RAKUTEN U.K. LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 May 2008

Resigned on 27 Mar 2012

Time on role 3 years, 10 months, 13 days

WORLD RECORD GROUP HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Aug 2008

Resigned on 02 Feb 2010

Time on role 1 year, 5 months, 19 days

PRINCESS MULTI FAMILY OFFICE LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 Jul 2008

Resigned on 02 Feb 2010

Time on role 1 year, 6 months, 26 days

BLUESTONE RESORTS GROUP LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Jan 2009

Resigned on 18 Nov 2009

Time on role 9 months, 30 days

BLUESTONE RESORTS SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Jan 2009

Resigned on 18 Nov 2009

Time on role 9 months, 30 days

SACKVILLE SPF IV (GP) NO. 2 LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Aug 2009

Resigned on 15 Oct 2009

Time on role 1 month, 26 days

SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Aug 2009

Resigned on 15 Oct 2009

Time on role 2 months, 1 day

SACKVILLE SPF IV (GP) NO. 3 LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Mar 2009

Resigned on 15 Oct 2009

Time on role 7 months, 10 days

SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Aug 2009

Resigned on 15 Oct 2009

Time on role 2 months, 1 day

SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Jun 2009

Resigned on 15 Oct 2009

Time on role 4 months, 10 days

SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Aug 2009

Resigned on 15 Oct 2009

Time on role 2 months, 1 day

MARS IS UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Sep 2009

Resigned on 16 Sep 2009

Time on role 15 days

FA III LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 May 2009

Resigned on 12 Aug 2009

Time on role 2 months, 28 days

ROSE HOLDCO LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Apr 2009

Resigned on 30 Jul 2009

Time on role 3 months

IMO CAR WASH GROUP LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Apr 2009

Resigned on 30 Jul 2009

Time on role 3 months

ROSE MIDCO LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Apr 2009

Resigned on 30 Jul 2009

Time on role 3 months

ALTERRA CAPITAL SERVICES UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Mar 2009

Resigned on 08 Jul 2009

Time on role 3 months, 8 days

WORN AGAIN TECHNOLOGIES LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Feb 2009

Resigned on 01 Jul 2009

Time on role 4 months, 20 days

ASSENT FINANCIAL LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 May 2009

Resigned on 17 Jun 2009

Time on role 1 month, 10 days

SACKVILLE SPF IV (GP) NO.1 LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 May 2009

Resigned on 16 Jun 2009

Time on role 1 month, 9 days

METIER TRIBECA LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 May 2009

Resigned on 27 May 2009

Time on role 20 days

ABC5678 LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Mar 2009

Resigned on 22 May 2009

Time on role 1 month, 22 days


Contains public sector information licensed under the Open Government Licence V3.0.

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