- Company Overview for SEB PROFESSIONAL UK LIMITED (03690400)
- Filing history for SEB PROFESSIONAL UK LIMITED (03690400)
- People for SEB PROFESSIONAL UK LIMITED (03690400)
- More for SEB PROFESSIONAL UK LIMITED (03690400)
| 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) |
|---|---|---|---|
| 08 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 20 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 11 Nov 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
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| 18 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Feb 2014 | AP01 | Appointment of Mr Marcus Gansloser as a director | |
| 19 Feb 2014 | TM01 | Termination of appointment of Florian Lehmann as a director | |
| 02 Jan 2014 | TM02 | Termination of appointment of Palmerston Secretaries Limited as a secretary | |
| 02 Jan 2014 | AD01 | Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 2 January 2014 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 29 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 13 Jun 2011 | CH01 | Director's details changed for Florian Lehmann on 11 June 2011 | |
| 20 Apr 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 21 Sep 2010 | CH01 | Director's details changed for Florian Lehmann on 21 September 2010 | |
| 21 Sep 2010 | CH01 | Director's details changed for Julie Anne Green on 21 September 2010 | |
| 19 May 2010 | CH01 | Director's details changed for Julie Anne Green on 14 May 2010 | |
| 04 Mar 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
| 08 Jan 2010 | TM01 | Termination of appointment of Thomas Heinen as a director | |
| 07 Jan 2010 | AP01 | Appointment of Florian Lehmann as a director | |
| 07 Jan 2010 | AP01 | Appointment of Julie Anne Green as a director | |
| 30 Sep 2009 | 363a | Return made up to 30/09/09; full list of members |