Strategic Investment Board Limited. net worth, address, company information. Free

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Strategic Investment Board Limited (number NI045710) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) established on 2003-03-07 originating in Northern Ireland. The business was registered at 9 Lanyon Place, Lanyon Place, Belfast BT1 3LP. Strategic Investment Board Limited is operating under Standard Industrial Classification: 84110 which means "general public administration activities".

Company details

Name	Strategic Investment Board Limited
Number	NI045710
Date of Incorporation:	Friday 7th March 2003
End of financial year:	31 March
Address:	9 Lanyon Place, Lanyon Place, Belfast, BT1 3LP
SIC code:	84110 - General public administration activities

Moving to the 5 directors that can be found in the business, we can name: Daniel M. (in the company from 26 October 2015), Kathryn T. (appointment date: 01 October 2015), Marie-Therese M. (appointed on 23 September 2013). 1 secretary is also present: Gregor H. (appointed on 01 November 2007). The Companies House reports 1 person of significant control - The Executive Office, a business which can be found at Upper Newtownards Road, BT4 3SR Belfast. The corporate PSC has 3/4 to full of voting rights.

Directors

People with significant control

The Executive Office

6 April 2016

Address	Castle Buildings Upper Newtownards Road, Belfast, BT4 3SR, Northern Ireland
Legal authority	Departments (Northern Ireland) Order 1999
Legal form	Government Department
Country registered	N/A
Place registered	N/A
Registration number	N/A
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 8th, September 2023 \| accounts	Free Download (76 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 8th, September 2023 \| accounts	Free Download (76 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 19th, July 2022 \| accounts	Free Download (76 pages)
(TM01) Director's appointment was terminated on Tuesday 22nd March 2022 filed on: 24th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 16th, September 2021 \| accounts	Free Download (78 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 18th, September 2020 \| accounts	Free Download (76 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (71 pages)
(AD01) New registered office address 9 Lanyon Place Lanyon Place Belfast BT1 3LP. Change occurred on Friday 29th November 2019. Company's previous address: Lighthouse Building Cromac Place Gasworks Business Park Belfast BT7 2JB Northern Ireland. filed on: 29th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 11th, July 2018 \| accounts	Free Download (72 pages)
(AD01) New registered office address Lighthouse Building Cromac Place Gasworks Business Park Belfast BT7 2JB. Change occurred on Wednesday 6th December 2017. Company's previous address: Fintru House 1 Cromac Avenue Gasworks Business Park Belfast BT7 2JA Northern Ireland. filed on: 6th, December 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 17th, July 2017 \| accounts	Free Download (78 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (74 pages)
(TM01) Director's appointment was terminated on Wednesday 30th November 2016 filed on: 5th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 30th November 2016 filed on: 5th, December 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Fintru House 1 Cromac Avenue Gasworks Business Park Belfast BT7 2JA. Change occurred on Thursday 17th November 2016. Company's previous address: Carleton House 1 Cromac Avenue Gasworks Business Park Belfast BT7 2JA. filed on: 17th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to Monday 7th March 2016 filed on: 9th, March 2016 \| annual return	Free Download (8 pages)
(AP01) New director appointment on Thursday 1st October 2015. filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 26th October 2015. filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 27th October 2015 filed on: 27th, October 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 19th, August 2015 \| accounts	Free Download (70 pages)
(AR01) Annual return, no members record, drawn up to Saturday 7th March 2015 filed on: 16th, March 2015 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on Tuesday 4th November 2014 filed on: 7th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 16th, July 2014 \| accounts	Free Download (84 pages)
(AR01) Annual return, no members record, drawn up to Friday 7th March 2014 filed on: 18th, March 2014 \| annual return	Free Download (8 pages)
(AP01) New director appointment on Friday 21st February 2014. filed on: 21st, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th December 2013. filed on: 30th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 20th November 2013 filed on: 20th, November 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 20th November 2013. filed on: 20th, November 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 20th November 2013 from Clare House 303 Airport Road West Belfast BT3 9ED filed on: 20th, November 2013 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, September 2013 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, September 2013 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, August 2013 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, August 2013 \| accounts	Free Download (77 pages)
(AR01) Annual return, no members record, drawn up to Thursday 7th March 2013 filed on: 15th, March 2013 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on Friday 14th December 2012 filed on: 14th, December 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 8th, August 2012 \| accounts	Free Download (56 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, May 2012 \| resolution	Free Download (24 pages)
(AR01) Annual return, no members record, drawn up to Wednesday 7th March 2012 filed on: 15th, March 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on Friday 26th August 2011 filed on: 26th, August 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 15th, July 2011 \| accounts	Free Download (102 pages)
(AR01) Annual return, no members record, drawn up to Monday 7th March 2011 filed on: 1st, April 2011 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on Friday 1st April 2011 filed on: 1st, April 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st April 2011. filed on: 1st, April 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st April 2011. filed on: 1st, April 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st April 2011. filed on: 1st, April 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 22nd, September 2010 \| accounts	Free Download (49 pages)
(CH03) On Monday 1st March 2010 secretary's details were changed filed on: 10th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to Sunday 7th March 2010 filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Monday 1st March 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 7th March 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 1st March 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 16th January 2010. filed on: 16th, January 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Saturday 16th January 2010. filed on: 16th, January 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Saturday 16th January 2010. filed on: 16th, January 2010 \| officers	Free Download (3 pages)
(AC(NI)) 31/03/09 annual accts filed on: 17th, August 2009 \| accounts	Free Download (45 pages)
(371S(NI)) 07/03/09 annual return shuttle filed on: 15th, April 2009 \| annual return	Free Download (7 pages)
(AC(NI)) 31/03/08 annual accts filed on: 23rd, July 2008 \| accounts	Free Download (41 pages)
(371S(NI)) 07/03/08 annual return shuttle filed on: 4th, April 2008 \| annual return	Free Download (7 pages)
(296(NI)) On Sunday 3rd February 2008 Change of dirs/sec filed on: 3rd, February 2008 \| officers	Free Download (2 pages)
(AC(NI)) 31/03/07 annual accts filed on: 31st, August 2007 \| accounts	Free Download (39 pages)
(371S(NI)) 07/03/07 annual return shuttle filed on: 12th, March 2007 \| annual return	Free Download (7 pages)
(295(NI)) Change in sit reg add filed on: 13th, December 2006 \| address	Free Download (1 page)
(296(NI)) On Wednesday 29th November 2006 Change of dirs/sec filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(AC(NI)) 31/03/06 annual accts filed on: 15th, October 2006 \| accounts	Free Download (32 pages)
(296(NI)) On Wednesday 27th September 2006 Change of dirs/sec filed on: 27th, September 2006 \| officers	Free Download (2 pages)
(296(NI)) On Wednesday 27th September 2006 Change of dirs/sec filed on: 27th, September 2006 \| officers	Free Download (2 pages)
(371S(NI)) 07/03/06 annual return shuttle filed on: 2nd, April 2006 \| annual return	Free Download (8 pages)
(296(NI)) On Thursday 2nd February 2006 Change of dirs/sec filed on: 2nd, February 2006 \| officers	Free Download (2 pages)
(296(NI)) On Saturday 14th January 2006 Change of dirs/sec filed on: 14th, January 2006 \| officers	Free Download (2 pages)
(AC(NI)) 31/03/05 annual accts filed on: 8th, September 2005 \| accounts	Free Download (29 pages)
(296(NI)) On Tuesday 14th September 2004 Change of dirs/sec filed on: 14th, September 2004 \| officers	Free Download (2 pages)
(296(NI)) On Tuesday 14th September 2004 Change of dirs/sec filed on: 14th, September 2004 \| officers	Free Download (2 pages)
(296(NI)) On Tuesday 14th September 2004 Change of dirs/sec filed on: 14th, September 2004 \| officers	Free Download (1 page)
(296(NI)) On Tuesday 14th September 2004 Change of dirs/sec filed on: 14th, September 2004 \| officers	Free Download (2 pages)
(AC(NI)) 31/03/04 annual accts filed on: 3rd, September 2004 \| accounts
(371S(NI)) 07/03/04 annual return shuttle filed on: 4th, May 2004 \| annual return	Free Download (5 pages)
(296(NI)) On Saturday 14th June 2003 Change of dirs/sec filed on: 14th, June 2003 \| officers	Free Download (2 pages)
(296(NI)) On Wednesday 14th May 2003 Change of dirs/sec filed on: 14th, May 2003 \| officers	Free Download (2 pages)
(296(NI)) On Wednesday 14th May 2003 Change of dirs/sec filed on: 14th, May 2003 \| officers	Free Download (2 pages)
(296(NI)) On Wednesday 14th May 2003 Change of dirs/sec filed on: 14th, May 2003 \| officers	Free Download (2 pages)
(296(NI)) On Wednesday 14th May 2003 Change of dirs/sec filed on: 14th, May 2003 \| officers	Free Download (2 pages)
(296(NI)) On Monday 14th April 2003 Change of dirs/sec filed on: 14th, April 2003 \| officers	Free Download (3 pages)
(296(NI)) On Monday 14th April 2003 Change of dirs/sec filed on: 14th, April 2003 \| officers	Free Download (4 pages)
(296(NI)) On Monday 14th April 2003 Change of dirs/sec filed on: 14th, April 2003 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 14th, April 2003 \| address	Free Download (1 page)
(296(NI)) On Monday 14th April 2003 Change of dirs/sec filed on: 14th, April 2003 \| officers	Free Download (2 pages)
(MEM(NI)) Memorandum filed on: 7th, March 2003 \| incorporation	Free Download (5 pages)
(NEWINC) Company registration filed on: 7th, March 2003 \| incorporation	Free Download (33 pages)
(ARTS(NI)) Articles filed on: 7th, March 2003 \| incorporation	Free Download (19 pages)

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