GROUPE SEB UK LIMITED

Company number 01450244

Date	Type	Description	View / Download
26 Jan 2011	TM01	Termination of appointment of Volker Lixfeld as a director	(1 page)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
15 Sep 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(8 pages)
15 Sep 2010	CH01	Director's details changed for Herr Norbert Schwerter on 11 August 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Herr Volker Markus Lixfeld on 11 August 2010	(2 pages)
13 May 2010	TM01	Termination of appointment of Tim Bertram as a director	(1 page)
13 May 2010	TM02	Termination of appointment of Tim Bertram as a secretary	(1 page)
13 May 2010	AP03	Appointment of Mr Andrew Chatfield as a secretary	(1 page)
28 Apr 2010	AP01	Appointment of Mr Andrew Anthony Chatfield as a director	(2 pages)
02 Feb 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
26 Jan 2010	AP01	Appointment of Mr Martin Zouhar as a director	(2 pages)
20 Oct 2009	TM01	Termination of appointment of Gary Prior as a director	(1 page)
30 Sep 2009	288b	Appointment terminated director marc breviere	(1 page)
11 Aug 2009	363a	Return made up to 11/08/09; full list of members	(5 pages)
06 Jul 2009	288c	Director and secretary's change of particulars / tim bertram / 06/07/2009	(2 pages)
06 Jul 2009	288c	Director and secretary's change of particulars / tim bertram / 06/07/2009	(1 page)
08 Apr 2009	395	Duplicate mortgage certificatecharge no:4
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
31 Mar 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
02 Dec 2008	88(2)	Ad 27/10/08\gbp si 23346000@1=23346000\gbp ic 9100000/32446000\	(2 pages)
24 Nov 2008	123	Gbp nc 10000000/32446000\16/10/08	(2 pages)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Aug 2008	363a	Return made up to 11/08/08; full list of members	(5 pages)