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SEB PROFESSIONAL UK LIMITED

Company number 03690400

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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)
27 Sep 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 - 30 pages (30 pages) Download iXBRL
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 30 pages (30 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 28 pages (28 pages) Download iXBRL
03 Feb 2022	AP01	Appointment of Miss Natasha Joyce Atkins as a director on 21 January 2022	View PDF Appointment of Miss Natasha Joyce Atkins as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 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 - 28 pages (28 pages)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
15 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-15 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
31 Mar 2018	PSC02	Notification of Seb S.A. as a person with significant control on 26 March 2018	View PDF Notification of Seb S.A. as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
31 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 31 March 2018	View PDF Withdrawal of a person with significant control statement on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
06 Jul 2017	TM01	Termination of appointment of Simon Merrick as a director on 3 July 2017	View PDF Termination of appointment of Simon Merrick as a director on 3 July 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	AP01	Appointment of Mr Simon Merrick as a director on 19 April 2017	View PDF Appointment of Mr Simon Merrick as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of Marcus Gansloser as a director on 31 December 2016	View PDF Termination of appointment of Marcus Gansloser as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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SEB PROFESSIONAL UK LIMITED

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