- Company Overview for SAMERISE LIMITED (02162182)
- Filing history for SAMERISE LIMITED (02162182)
- People for SAMERISE LIMITED (02162182)
- Charges for SAMERISE LIMITED (02162182)
- More for SAMERISE LIMITED (02162182)
| 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) |
|---|---|---|---|
| 01 Aug 2016 | AD01 | Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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| 11 Apr 2016 | TM01 | Termination of appointment of John Michael Bottomley as a director on 4 April 2016 | |
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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| 30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
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| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 27 Jun 2013 | AR01 |
Annual return made up to 27 June 2013 with full list of shareholders
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| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Jun 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
| 24 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jul 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Jun 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
| 24 Oct 2009 | CH01 | Director's details changed for John Kevin Farrell on 13 October 2009 | |
| 14 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 13 Oct 2009 | CH01 | Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for John Michael Bottomley on 1 October 2009 | |
| 13 Oct 2009 | CH03 | Secretary's details changed for John Michael Bottomley on 1 October 2009 | |
| 01 Jul 2009 | 363a | Return made up to 27/06/09; full list of members | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 02 Jul 2008 | 363a | Return made up to 27/06/08; full list of members | |
| 02 Jul 2008 | 353 | Location of register of members | |
| 18 Mar 2008 | 287 | Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ |