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SEI IDENTIFICATION SOLUTIONS LTD

Company number 00412829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
22 May 2018 AP01 Appointment of Mr Chikamasa Sasaki as a director on 16 May 2018
15 May 2018 TM01 Termination of appointment of Martin John Daniell as a director on 15 May 2018
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
05 Sep 2017 TM01 Termination of appointment of Akiyama Hiroto as a director on 1 August 2017
05 Sep 2017 AP01 Appointment of Mr Satoshi Konishi as a director on 1 August 2017
25 Nov 2016 AA Accounts for a small company made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 16,035
13 Nov 2015 AA Accounts for a small company made up to 31 March 2015
03 Nov 2015 CERTNM Company name changed siegrist - orel LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-18
01 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 16,035
27 Oct 2014 AA Accounts for a small company made up to 31 March 2014
10 Oct 2014 AP01 Appointment of Mr Masashi Ibaragi as a director on 30 September 2014
10 Oct 2014 AP01 Appointment of Mr Akiyama Hiroto as a director on 30 September 2014
10 Oct 2014 TM01 Termination of appointment of Hiroshi Matsumoto as a director on 30 September 2014
10 Oct 2014 TM01 Termination of appointment of Kenji Arai as a director on 30 September 2014
03 Dec 2013 AA Accounts for a small company made up to 31 March 2013
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 16,035
07 May 2013 MR04 Satisfaction of charge 3 in full
12 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Martin John Daniell on 21 November 2012
26 Nov 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
13 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012