SIFBANK INVESTMENTS PLC
LONDON

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Company number 06612126
Status Active
Incorporation Date 5 June 2008
Company Type Public Limited Company
Address 310-312 REGENT STREET, 6TH FLOOR REMO HOUSE, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Global Finance and Shipping Limited as a director on 8 July 2016; Confirmation statement made on 8 July 2016 with updates; Secretary's details changed for Global and Offshore Investments Ltd on 8 July 2016. The most likely internet sites of SIFBANK INVESTMENTS PLC are www.sifbankinvestments.co.uk, and www.sifbank-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Sifbank Investments Plc is a Public Limited Company. The company registration number is 06612126. Sifbank Investments Plc has been working since 05 June 2008. The present status of the company is Active. The registered address of Sifbank Investments Plc is 310 312 Regent Street 6th Floor Remo House London W1b 3bs. . GLOBAL AND OFFSHORE INVESTMENTS LTD is a Secretary of the company. THEOTOKAS, Jerome Redcliff, Dr is a Director of the company. GLOBAL & OFFSHORE INVESTMENTS LTD is a Director of the company. Secretary LONDON REGISTRARS P.L.C. has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director MOUCHTAROPOULOS, Theodoros Nil, Director has been resigned. Director GLOBAL FINANCE AND SHIPPING LIMITED has been resigned. Director SIFBANK LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
GLOBAL AND OFFSHORE INVESTMENTS LTD
Appointed Date: 08 July 2012
Director
THEOTOKAS, Jerome Redcliff, Dr
Appointed Date: 05 June 2008
80 years old
Director
GLOBAL & OFFSHORE INVESTMENTS LTD
Appointed Date: 08 July 2016

Resigned Directors

Secretary
LONDON REGISTRARS P.L.C.
Resigned: 10 November 2010
Appointed Date: 30 June 2010
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 09 July 2010
Appointed Date: 05 June 2008
Director
MOUCHTAROPOULOS, Theodoros Nil, Director
Resigned: 06 December 2010
Appointed Date: 19 March 2009
60 years old
Director
GLOBAL FINANCE AND SHIPPING LIMITED
Resigned: 08 July 2016
Appointed Date: 14 March 2009
Director
SIFBANK LIMITED
Resigned: 13 March 2009
Appointed Date: 05 June 2008

Persons With Significant Control

Pretoria Investments And Shipping Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SIFBANK INVESTMENTS PLC Events

22 Jul 2016
Termination of appointment of Global Finance and Shipping Limited as a director on 8 July 2016
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Jul 2016
Secretary's details changed for Global and Offshore Investments Ltd on 8 July 2016
22 Jul 2016
Appointment of Global & Offshore Investments Ltd as a director on 8 July 2016
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 26 more events
09 Jul 2008
Location of debenture register
09 Jul 2008
Location of register of members
11 Jun 2008
Certificate of authorisation to commence business and borrow
11 Jun 2008
Application to commence business
05 Jun 2008
Incorporation

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