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SESAME REGULATORY SERVICES LIMITED

Company number 03379667

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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)
09 Nov 2024	600	Appointment of a voluntary liquidator This document is being processed and will be available in 10 days.
09 Nov 2024	LIQ01	Declaration of solvency This document is being processed and will be available in 10 days.
07 Nov 2024	AD01	Registered office address changed from Aviva Wellington Row York YO90 1WR England to 30 Finsbury Square London EC2A 1AG on 7 November 2024	View PDF Registered office address changed from Aviva Wellington Row York YO90 1WR England to 30 Finsbury Square London EC2A 1AG on 7 November 2024 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
07 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	TM01	Termination of appointment of Paul Wilson as a director on 14 October 2024	View PDF Termination of appointment of Paul Wilson as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Stephen John Harris as a director on 14 October 2024	View PDF Termination of appointment of Stephen John Harris as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Mr Stephen James Shaw as a director on 13 October 2024	View PDF Appointment of Mr Stephen James Shaw as a director on 13 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Ms Rhona Sim as a director on 13 October 2024	View PDF Appointment of Ms Rhona Sim as a director on 13 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
10 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	TM01	Termination of appointment of Sarah Louise Batham as a director on 24 April 2024	View PDF Termination of appointment of Sarah Louise Batham as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP01	Appointment of Mr Paul Wilson as a director on 16 October 2023	View PDF Appointment of Mr Paul Wilson as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AP01	Appointment of Ms Sarah Louise Batham as a director on 13 June 2023	View PDF Appointment of Ms Sarah Louise Batham as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Richard James Howells as a director on 12 May 2023	View PDF Termination of appointment of Richard James Howells as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AP01	Appointment of Mr Richard James Howells as a director on 25 January 2023	View PDF Appointment of Mr Richard James Howells as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Ross Liston as a director on 14 October 2022	View PDF Termination of appointment of Ross Liston as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AP01	Appointment of Mr Ross Liston as a director on 1 August 2022	View PDF Appointment of Mr Ross Liston as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Michele-Louise Frances Golunska as a director on 29 July 2022	View PDF Termination of appointment of Michele-Louise Frances Golunska as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 1 September 2021	View PDF Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)

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SESAME REGULATORY SERVICES LIMITED

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