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SEACO BRITISH ISLES LIMITED

Company number 03527855

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Confirmation statements / Annual returns Incorporation Officers

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)
18 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
25 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	PSC07	Cessation of Rohit Saxena as a person with significant control on 25 March 2024	View PDF Cessation of Rohit Saxena as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
11 Apr 2023	TM01	Termination of appointment of Russell Jeffrey Piper as a director on 10 April 2023	View PDF Termination of appointment of Russell Jeffrey Piper as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC07	Cessation of Russell Jeffrey Piper as a person with significant control on 10 April 2023	View PDF Cessation of Russell Jeffrey Piper as a person with significant control on 10 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH19	Statement of capital on 5 April 2023 GBP 50,000	View PDF Statement of capital on 5 April 2023 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 1 page (1 page)
05 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CH01	Director's details changed for Mr Russell Jeffrey Piper on 4 October 2022	View PDF Director's details changed for Mr Russell Jeffrey Piper on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CH01	Director's details changed for Mr Mark John Charles Bishop on 4 October 2022	View PDF Director's details changed for Mr Mark John Charles Bishop on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC04	Change of details for Mr William Dominic Heymanson Buckwell as a person with significant control on 4 October 2022	View PDF Change of details for Mr William Dominic Heymanson Buckwell as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC04	Change of details for Mr Mark John Charles Bishop as a person with significant control on 4 October 2022	View PDF Change of details for Mr Mark John Charles Bishop as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 258 pages (258 pages)
17 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 245 pages (245 pages)
30 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	SH19	Statement of capital on 4 November 2020 GBP 970,000	View PDF Statement of capital on 4 November 2020 GBP 970,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2020	CAP-SS	Solvency Statement dated 27/10/20
04 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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SEACO BRITISH ISLES LIMITED

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