Sirius (Korea) Limited

Company Name	Sirius (Korea) Limited
Company Status	Active
Company Number	03855125
Category	Private Limited Company
Incorporation Date	7 October 1999(24 years, 6 months ago)
Previous Name	Trushelfco (No.2550) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Mr Maxime Yao
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(18 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Mr Ales Korotvicka
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Czech
Status	Current
Appointed	15 April 2024(24 years, 6 months after company formation)
Appointment Duration	1 week, 1 day
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Current
Appointed	28 March 2018(18 years, 5 months after company formation)
Appointment Duration	6 years
Correspondence Address	2 Stone Buildings Lincoln’S Inn London WC2A 3TH

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Mr Stephen Martin Edge
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 month after company formation)
Appointment Duration	1 day (resigned 10 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Cadogan Lane London SW1X 9DT

Director Name	Emer Catherine Hunt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 November 1999(1 month after company formation)
Appointment Duration	1 day (resigned 10 November 1999)
Role	Solicitor
Correspondence Address	272 Cromwell Tower Barbican London EC2Y 8DD

Director Name	John Thomas Leingang
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1999(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2002)
Role	Managing Director
Correspondence Address	15 Barham Road Wimbledon London SW20 0EX

Director Name	Mr Gary William Cust
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2001)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Secretary Name	Mr Gary William Cust
Nationality	British
Status	Resigned
Appointed	10 November 1999(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Director Name	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(1 year, 3 months after company formation)
Appointment Duration	10 years (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Secretary Name	Gregory Paul Smart
Nationality	British
Status	Resigned
Appointed	23 January 2001(1 year, 3 months after company formation)
Appointment Duration	10 years (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	Didier Michaud Daniel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2002(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 August 2008)
Role	Managing Director
Correspondence Address	32 Hamilton Road London W5 2EH

Director Name	John Baker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(3 years, 7 months after company formation)
Appointment Duration	2 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	Hillside Whitehough Chinley Stockport Cheshire SK12 6BX

Director Name	Thomas Aquinas Whelan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2004(5 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2010)
Role	Cfo Otis Lg Elevator
Correspondence Address	258-182 Itaewon 2 Dong Yongsan-Gu Seoul 140-856 South Korea

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(8 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Cosby Leicester Leicestershire LE9 1SE

Secretary Name	Miss Carolyn Pate
Status	Resigned
Appointed	26 April 2011(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Kenneth Lloyd Muller
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 February 2012(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 June 2016)
Role	Managing Director
Country of Residence	South Korea
Correspondence Address	Otis Lg 4f, Samwhan Camus Building 17-3 Yoido Dong, Young Youngdeungpo Gu Seoul South Korea

Secretary Name	Mrs Caroline Emma Clarke Kirk
Status	Resigned
Appointed	19 October 2012(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 2016)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Bjoern Molzahn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2013(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Craig Alexander Forbes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Secretary Name	Mrs Laura Wilcock
Status	Resigned
Appointed	26 November 2015(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2017)
Role	Company Director
Correspondence Address	Number One @ The Beehive Lions Drive Blackburn BB1 2QS

Director Name	Alberto Hernandez
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 June 2016(16 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Hemant Jolly
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 June 2016(16 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2018)
Role	Vp President & General Manager
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Secretary Name	Adrian Carroll
Status	Resigned
Appointed	20 September 2017(17 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 March 2018)
Role	Company Director
Correspondence Address	123 Abbey Lane Leicester LE4 5QX

Director Name	Rene Bisson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2018(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Andrew Steven Bierer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2020(20 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 April 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	10th Floor Vantage Great West Road Brentford TW8 9AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1.6m at £100	Otis Investments LTD 99.94% Preference
97.5k at £1	United Technologies International Corporation-asia Private L 0.06% Ordinary
2k at £1	Otis Investments LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£39,560,000
Cash	£23,000
Current Liabilities	£102,911,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Filing History

12 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 December 2023	Memorandum and Articles of Association (9 pages)
26 October 2023	Director's details changed for Mr Maxime Yao on 20 October 2023 (2 pages)
10 October 2023	Confirmation statement made on 7 October 2023 with updates (4 pages)
8 September 2023	Full accounts made up to 31 December 2022 (22 pages)
30 November 2022	Cessation of Otis Investments Limited as a person with significant control on 16 November 2022 (1 page)
30 November 2022	Notification of Otis Worldwide Corporation as a person with significant control on 16 November 2022 (2 pages)
16 November 2022	Resolutions RES13 ‐ Reduce share prem a/c 15/11/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 November 2022	Solvency Statement dated 15/11/22 (2 pages)
16 November 2022	Statement of capital on 16 November 2022 GBP 99,500 (3 pages)
16 November 2022	Statement by Directors (2 pages)
11 October 2022	Change of details for Otis Investments Limited as a person with significant control on 10 October 2022 (2 pages)
10 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
30 August 2022	Full accounts made up to 31 December 2021 (22 pages)
22 December 2021	Full accounts made up to 31 December 2020 (22 pages)
19 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
2 July 2021	Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF to 10th Floor Vantage Great West Road Brentford TW8 9AG on 2 July 2021 (1 page)
10 January 2021	Full accounts made up to 31 December 2019 (24 pages)
23 November 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
24 March 2020	Appointment of Mr Andrew Steven Bierer as a director on 10 February 2020 (2 pages)
24 March 2020	Termination of appointment of Rene Bisson as a director on 10 February 2020 (1 page)
8 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
19 June 2019	Director's details changed for Mr Robert William Sadler on 7 May 2019 (2 pages)
15 May 2019	Full accounts made up to 31 December 2018 (23 pages)
12 March 2019	Second filing of Confirmation Statement dated 07/10/2018 (13 pages)
14 January 2019	Appointment of Rene Bisson as a director on 28 November 2018 (2 pages)
17 October 2018	Notification of Otis Investments Limited as a person with significant control on 16 October 2018 (2 pages)
17 October 2018	Cessation of Otis Investments Limited as a person with significant control on 17 October 2018 (1 page)
16 October 2018	07/10/18 Statement of Capital gbp 158059400 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/03/2019. (6 pages)
12 October 2018	Withdrawal of a person with significant control statement on 12 October 2018 (2 pages)
12 October 2018	Notification of Otis Investments Limited as a person with significant control on 12 October 2018 (2 pages)
9 October 2018	Termination of appointment of Alberto Hernandez as a director on 31 August 2018 (1 page)
9 October 2018	Termination of appointment of Hemant Jolly as a director on 31 August 2018 (1 page)
9 October 2018	Termination of appointment of a director (1 page)
9 October 2018	Appointment of Maxime Yao as a director on 1 September 2018 (2 pages)
3 September 2018	Full accounts made up to 31 December 2017 (97 pages)
29 March 2018	Termination of appointment of Adrian Carroll as a secretary on 9 March 2018 (1 page)
29 March 2018	Appointment of Edwin Coe Secretaries Limited as a secretary on 28 March 2018 (2 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
20 September 2017	Termination of appointment of Laura Wilcock as a secretary on 20 September 2017 (1 page)
20 September 2017	Appointment of Adrian Carroll as a secretary on 20 September 2017 (2 pages)
20 September 2017	Appointment of Adrian Carroll as a secretary on 20 September 2017 (2 pages)
20 September 2017	Termination of appointment of Laura Wilcock as a secretary on 20 September 2017 (1 page)
18 October 2016	Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016 (1 page)
18 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
18 October 2016	Secretary's details changed for Mrs Laura Wilcock on 18 October 2016 (1 page)
18 October 2016	Secretary's details changed for Mrs Laura Wilcock on 18 October 2016 (1 page)
18 October 2016	Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (22 pages)
6 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 July 2016	Appointment of Hemant Jolly as a director on 7 June 2016 (2 pages)
1 July 2016	Appointment of Hemant Jolly as a director on 7 June 2016 (2 pages)
30 June 2016	Appointment of Mr Robert William Sadler as a director on 7 June 2016 (2 pages)
30 June 2016	Appointment of Alberto Hernandez as a director on 7 June 2016 (2 pages)
30 June 2016	Termination of appointment of Kenneth Lloyd Muller as a director on 7 June 2016 (1 page)
30 June 2016	Termination of appointment of Craig Alexander Forbes as a director on 7 June 2016 (1 page)
30 June 2016	Termination of appointment of Lindsay Eric Harvey as a director on 7 June 2016 (1 page)
30 June 2016	Termination of appointment of Craig Alexander Forbes as a director on 7 June 2016 (1 page)
30 June 2016	Appointment of Mr Robert William Sadler as a director on 7 June 2016 (2 pages)
30 June 2016	Termination of appointment of Lindsay Eric Harvey as a director on 7 June 2016 (1 page)
30 June 2016	Appointment of Alberto Hernandez as a director on 7 June 2016 (2 pages)
30 June 2016	Termination of appointment of Kenneth Lloyd Muller as a director on 7 June 2016 (1 page)
7 December 2015	Appointment of Mrs Laura Wilcock as a secretary on 26 November 2015 (2 pages)
7 December 2015	Appointment of Mrs Laura Wilcock as a secretary on 26 November 2015 (2 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 158,059,400 (6 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 158,059,400 (6 pages)
26 August 2015	Full accounts made up to 31 December 2014 (76 pages)
26 August 2015	Full accounts made up to 31 December 2014 (76 pages)
22 July 2015	Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015	Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015	Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015	Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
17 October 2014	Director's details changed for Mr Lindsay Eric Harvey on 15 October 2014 (2 pages)
17 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 158,059,400 (6 pages)
17 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 158,059,400 (6 pages)
17 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 158,059,400 (6 pages)
17 October 2014	Director's details changed for Mr Lindsay Eric Harvey on 15 October 2014 (2 pages)
9 September 2014	Full accounts made up to 31 December 2013 (16 pages)
9 September 2014	Full accounts made up to 31 December 2013 (16 pages)
16 December 2013	Appointment of Mr Bjoern Molzahn as a director (2 pages)
16 December 2013	Termination of appointment of James Laurence as a director (1 page)
16 December 2013	Appointment of Mr Bjoern Molzahn as a director (2 pages)
16 December 2013	Termination of appointment of James Laurence as a director (1 page)
23 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 158,059,400 (6 pages)
23 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 158,059,400 (6 pages)
23 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 158,059,400 (6 pages)
12 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
14 June 2013	Appointment of Mr Kenneth Lloyd Muller as a director (2 pages)
14 June 2013	Appointment of Mr Kenneth Lloyd Muller as a director (2 pages)
29 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Director's details changed for Mr James Terence George Laurence on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr James Terence George Laurence on 1 October 2012 (2 pages)
24 October 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
24 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
24 October 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
24 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
16 July 2012	Full accounts made up to 31 December 2011 (15 pages)
16 July 2012	Full accounts made up to 31 December 2011 (15 pages)
15 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 20 October 2011 (1 page)
20 October 2011	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 20 October 2011 (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (15 pages)
26 September 2011	Full accounts made up to 31 December 2010 (15 pages)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
4 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (15 pages)
4 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (15 pages)
4 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (15 pages)
22 October 2010	Termination of appointment of Thomas Whelan as a director (1 page)
22 October 2010	Termination of appointment of Thomas Whelan as a director (1 page)
5 July 2010	Full accounts made up to 31 December 2009 (15 pages)
5 July 2010	Full accounts made up to 31 December 2009 (15 pages)
10 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (14 pages)
10 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (14 pages)
10 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (14 pages)
30 September 2009	Full accounts made up to 31 December 2008 (15 pages)
30 September 2009	Full accounts made up to 31 December 2008 (15 pages)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
6 November 2008	Return made up to 07/10/08; full list of members (4 pages)
6 November 2008	Return made up to 07/10/08; full list of members (4 pages)
23 September 2008	Full accounts made up to 31 December 2007 (15 pages)
23 September 2008	Full accounts made up to 31 December 2007 (15 pages)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
8 July 2008	Director appointed mr lindsay harvey (1 page)
8 July 2008	Director appointed mr lindsay harvey (1 page)
13 December 2007	Full accounts made up to 31 December 2006 (14 pages)
13 December 2007	Full accounts made up to 31 December 2006 (14 pages)
15 October 2007	Return made up to 07/10/07; full list of members (3 pages)
15 October 2007	Return made up to 07/10/07; full list of members (3 pages)
10 October 2007	Group of companies' accounts made up to 25 December 2005 (29 pages)
10 October 2007	Group of companies' accounts made up to 25 December 2005 (29 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
21 November 2006	Group of companies' accounts made up to 25 December 2004 (27 pages)
21 November 2006	Group of companies' accounts made up to 25 December 2004 (27 pages)
10 October 2006	Return made up to 07/10/06; full list of members (3 pages)
10 October 2006	Return made up to 07/10/06; full list of members (3 pages)
1 November 2005	Return made up to 07/10/05; full list of members (6 pages)
1 November 2005	Return made up to 07/10/05; full list of members (6 pages)
17 October 2005	Delivery ext'd 3 mth 25/12/04 (1 page)
17 October 2005	Delivery ext'd 3 mth 25/12/04 (1 page)
27 September 2005	Group of companies' accounts made up to 25 December 2003 (27 pages)
27 September 2005	Group of companies' accounts made up to 25 December 2003 (27 pages)
17 November 2004	New director appointed (3 pages)
17 November 2004	New director appointed (3 pages)
28 October 2004	Return made up to 07/10/04; full list of members (5 pages)
28 October 2004	Return made up to 07/10/04; full list of members (5 pages)
21 October 2004	Delivery ext'd 3 mth 30/12/03 (1 page)
21 October 2004	Delivery ext'd 3 mth 30/12/03 (1 page)
6 July 2004	Group of companies' accounts made up to 31 December 2002 (26 pages)
6 July 2004	Group of companies' accounts made up to 31 December 2002 (26 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
29 November 2003	Auditor's resignation (2 pages)
29 November 2003	Auditor's resignation (2 pages)
28 October 2003	Return made up to 07/10/03; full list of members (5 pages)
28 October 2003	Return made up to 07/10/03; full list of members (5 pages)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
15 June 2003	New director appointed (3 pages)
15 June 2003	New director appointed (3 pages)
17 April 2003	Group of companies' accounts made up to 31 December 2001 (36 pages)
17 April 2003	Group of companies' accounts made up to 31 December 2001 (36 pages)
26 October 2002	Return made up to 07/10/02; no change of members (4 pages)
26 October 2002	Return made up to 07/10/02; no change of members (4 pages)
6 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
8 May 2002	Group of companies' accounts made up to 31 December 2000 (27 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2000 (27 pages)
8 March 2002	New director appointed (3 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (3 pages)
27 November 2001	Return made up to 07/10/01; no change of members (4 pages)
27 November 2001	Return made up to 07/10/01; no change of members (4 pages)
7 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 May 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (2 pages)
17 May 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Director resigned (1 page)
28 November 2000	Return made up to 07/10/00; full list of members (6 pages)
28 November 2000	Return made up to 07/10/00; full list of members (6 pages)
23 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2000	Registered office changed on 06/03/00 from: the otis building 43/59 clapham road london SW9 0JZ (1 page)
6 March 2000	Registered office changed on 06/03/00 from: the otis building 43/59 clapham road london SW9 0JZ (1 page)
16 February 2000	Ad 15/12/99-17/12/99 Â£ si 39500@1=39500 Â£ si 1579599@100=157959900 Â£ ic 60000/158059400 (2 pages)
16 February 2000	Ad 15/12/99-17/12/99 Â£ si 39500@1=39500 Â£ si 1579599@100=157959900 Â£ ic 60000/158059400 (2 pages)
30 December 1999	Ad 15/12/99-17/12/99 Â£ si 39500@1000=39500000 Â£ si 1579599@100=157959900 Â£ ic 60000/197519900 (2 pages)
30 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
30 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
30 December 1999	Nc inc already adjusted 15/12/99 (1 page)
30 December 1999	Nc inc already adjusted 15/12/99 (1 page)
30 December 1999	Ad 15/12/99-17/12/99 Â£ si 39500@1000=39500000 Â£ si 1579599@100=157959900 Â£ ic 60000/197519900 (2 pages)
20 December 1999	Ad 17/11/99--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
20 December 1999	Â£ nc 100/1000000 17/11/99 (1 page)
20 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 December 1999	Ad 17/11/99--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
20 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 December 1999	Â£ nc 100/1000000 17/11/99 (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Memorandum and Articles of Association (14 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
12 November 1999	New director appointed (3 pages)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	Registered office changed on 12/11/99 from: 35 basinghall street london EC2V 5BH (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 35 basinghall street london EC2V 5BH (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
12 November 1999	Memorandum and Articles of Association (14 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (3 pages)
12 November 1999	New director appointed (3 pages)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	Secretary resigned (1 page)
12 November 1999	New director appointed (3 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
9 November 1999	Company name changed trushelfco (no.2550) LIMITED\certificate issued on 09/11/99 (2 pages)
9 November 1999	Company name changed trushelfco (no.2550) LIMITED\certificate issued on 09/11/99 (2 pages)
7 October 1999	Incorporation (19 pages)
7 October 1999	Incorporation (19 pages)

Sirius (Korea) Limited

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