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SEB NOMINEES LIMITED

Company number 03804367

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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 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
03 Jul 2015 4.68 Liquidators' statement of receipts and payments to 1 May 2015
14 May 2015 600 Appointment of a voluntary liquidator
14 May 2015 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
14 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
27 May 2014 4.70 Declaration of solvency
13 May 2014 AD01 Registered office address changed from Scandinavian House 2/6 Cannon Street London EC4M 6XX on 13 May 2014
12 May 2014 600 Appointment of a voluntary liquidator
12 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1
25 Jul 2013 CH01 Director's details changed for Malcolm Killick Crow on 10 July 2012
30 Oct 2012 AP01 Appointment of Mr Alan John Joseph Hennebery as a director
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
15 Nov 2010 TM01 Termination of appointment of Debbie Mcdermott as a director
15 Nov 2010 TM02 Termination of appointment of Debbie Mcdermott as a secretary
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
21 Jan 2010 CH03 Secretary's details changed for Debbie Lynne Mcdermott on 18 January 2010
21 Jan 2010 CH01 Director's details changed for Debbie Lynne Mcdermott on 18 January 2010