- Company Overview for SEB NOMINEES LIMITED (03804367)
- Filing history for SEB NOMINEES LIMITED (03804367)
- People for SEB NOMINEES LIMITED (03804367)
- Insolvency for SEB NOMINEES LIMITED (03804367)
- More for SEB NOMINEES LIMITED (03804367)
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) |
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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
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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
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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 |