- Company Overview for GROUPE SEB UK LIMITED (01450244)
- Filing history for GROUPE SEB UK LIMITED (01450244)
- People for GROUPE SEB UK LIMITED (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) |
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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
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29 May 2018 | CAP-SS | Solvency Statement dated 24/05/18 | |
29 May 2018 | RESOLUTIONS |
Resolutions
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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 |