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SEACO BRITISH ISLES LIMITED

Company number 03527855

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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)
19 Mar 2018 PSC01 Notification of Mark John Charles Bishop as a person with significant control on 26 July 2017
19 Mar 2018 PSC07 Cessation of Martin Shannon Smith as a person with significant control on 26 July 2017
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
05 Mar 2018 AD01 Registered office address changed from One Valentine Place London SE1 8QH to 4th Floor, Union House 182-194 Union Street London SE1 0LH on 5 March 2018
31 Jul 2017 CH01 Director's details changed for Mr. Mark John Charles Bishop on 31 July 2017
31 Jul 2017 AP01 Appointment of Mr. Mark John Charles Bishop as a director on 26 July 2017
31 Jul 2017 TM01 Termination of appointment of Martin Shannon Smith as a director on 26 July 2017
08 May 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
11 May 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4,751,250
24 Jul 2015 SH20 Statement by Directors
24 Jul 2015 SH19 Statement of capital on 24 July 2015
  • GBP 4,751,250
24 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2015 CAP-SS Solvency Statement dated 22/06/15
30 May 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 5,250,000
20 May 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5,250,000
02 Oct 2013 AD01 Registered office address changed from 21 St Thomas Street London SE1 9RY on 2 October 2013
26 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 March 2013
26 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 March 2012
26 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 March 2011
26 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 20/12/2010
31 May 2013 AA Full accounts made up to 31 December 2012