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SEB TRADING LTD.

Company number 03025516

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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)
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
12 Sep 2023 PSC04 Change of details for Mr Nazih Hanna Chbat as a person with significant control on 19 June 2023
13 Jul 2023 CH01 Director's details changed for Nazih Hanna Chbat on 19 June 2023
13 Jul 2023 PSC04 Change of details for Mr Nazih Hanna Chbat as a person with significant control on 19 June 2023
31 May 2023 AA Micro company accounts made up to 31 May 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
11 Nov 2021 MR01 Registration of charge 030255160004, created on 8 November 2021
29 Oct 2021 MR04 Satisfaction of charge 1 in full
27 Oct 2021 MR04 Satisfaction of charge 030255160003 in full
27 Oct 2021 MR04 Satisfaction of charge 2 in full
31 May 2021 AA Micro company accounts made up to 31 May 2020
05 Feb 2021 MR05 All of the property or undertaking has been released from charge 1
05 Feb 2021 MR05 All of the property or undertaking has been released from charge 2
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
17 Oct 2020 AA Micro company accounts made up to 31 May 2019
19 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
31 Aug 2019 AA Micro company accounts made up to 31 May 2018
09 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
24 Oct 2018 MR01 Registration of charge 030255160003, created on 22 October 2018
31 May 2018 AA Total exemption full accounts made up to 31 May 2017
09 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
07 Aug 2017 OC S1096 Court Order to Rectify