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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)
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
11 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Mar 2011 AA Total exemption small company accounts made up to 31 May 2009
04 Mar 2011 AA Total exemption small company accounts made up to 31 May 2008
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2007
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2006
10 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
22 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
22 Mar 2010 CH03 Secretary's details changed for Rafic Hanna Chebat on 23 February 2010
22 Mar 2010 CH01 Director's details changed for Nazih Hanna Chbat on 23 February 2010
04 Mar 2009 363a Return made up to 23/02/09; full list of members
06 Mar 2008 363a Return made up to 23/02/08; full list of members
10 Mar 2007 AA Total exemption small company accounts made up to 31 May 2005
01 Mar 2007 363a Return made up to 23/02/07; full list of members
01 Feb 2007 395 Particulars of mortgage/charge
21 Dec 2006 AA Total exemption small company accounts made up to 31 May 2004
19 Oct 2006 288a New secretary appointed
06 Apr 2006 AA Total exemption full accounts made up to 31 May 2003
24 Feb 2006 363a Return made up to 23/02/06; full list of members
25 Jan 2006 395 Particulars of mortgage/charge
23 Mar 2005 363s Return made up to 23/02/05; full list of members