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GROUPE SEB UK LIMITED

Company number 01450244

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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)
15 Oct 2019 TM01 Termination of appointment of Olivier Naccache as a director on 2 October 2019
10 Sep 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 AP01 Appointment of Mr William Neil Yates as a director on 1 September 2019
02 Sep 2019 TM01 Termination of appointment of Richard Luis Joaristi as a director on 1 September 2019
22 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
11 Apr 2019 AP01 Appointment of Mr Thierry Bellamy as a director on 1 April 2019
11 Apr 2019 TM01 Termination of appointment of Iris Lia Maria Jurus-Seijsener as a director on 1 April 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
29 May 2018 SH20 Statement by Directors
29 May 2018 SH19 Statement of capital on 29 May 2018
  • GBP 15,000,000
29 May 2018 CAP-SS Solvency Statement dated 24/05/18
29 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
30 Mar 2017 AP01 Appointment of Mr Olivier Naccache as a director on 1 February 2017
29 Mar 2017 TM01 Termination of appointment of Volker Markus Lixfeld as a director on 1 February 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
12 Feb 2016 AP01 Appointment of Herr Volker Markus Lixfeld as a director on 4 January 2016
12 Feb 2016 AP01 Appointment of Mr Richard Luis Joaristi as a director on 4 January 2016
12 Feb 2016 TM01 Termination of appointment of Marc Alexander Hughan as a director on 4 January 2016
21 Jan 2016 TM01 Termination of appointment of Thierry Paul Xavier Roger Gee as a director on 4 January 2016
21 Jan 2016 TM01 Termination of appointment of Luc Pol Gaudemard as a director on 4 January 2016
17 Nov 2015 AUD Auditor's resignation