- Company Overview for S.E.G. INVESTMENTS LIMITED (00856801)
- Filing history for S.E.G. INVESTMENTS LIMITED (00856801)
- People for S.E.G. INVESTMENTS LIMITED (00856801)
- Charges for S.E.G. INVESTMENTS LIMITED (00856801)
- More for S.E.G. INVESTMENTS LIMITED (00856801)
| 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) |
|---|---|---|---|
| 23 Dec 2024 | TM01 | Termination of appointment of Giles Leo Rabbetts as a director on 18 December 2024 | |
| 23 Dec 2024 | TM01 | Termination of appointment of Misereavere Limited as a director on 18 December 2024 | |
| 23 Dec 2024 | TM02 | Termination of appointment of Misereavere Limited as a secretary on 18 December 2024 | |
| 23 Dec 2024 | AP01 | Appointment of Mr Colin Andrew Smith as a director on 18 December 2024 | |
| 23 Dec 2024 | AP01 | Appointment of Mr Mark Sinclair as a director on 18 December 2024 | |
| 03 Dec 2024 | MA | Memorandum and Articles of Association | |
| 15 Nov 2024 | RESOLUTIONS |
Resolutions
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| 13 Aug 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 18 June 2024 with no updates | |
| 10 Jul 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
| 30 Aug 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
| 23 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
| 01 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates | |
| 20 Dec 2019 | AD01 | Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 December 2019 | |
| 24 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 18 Jul 2019 | MR04 | Satisfaction of charge 15 in full | |
| 18 Jul 2019 | MR04 | Satisfaction of charge 14 in full | |
| 18 Jun 2019 | CS01 | Confirmation statement made on 18 June 2019 with no updates | |
| 03 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 18 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with no updates | |
| 08 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |