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SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED

Company number 04137897

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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)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2022	TM01	Termination of appointment of Marianna D'atri as a director on 8 August 2022	View PDF Termination of appointment of Marianna D'atri as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Mr Gianfranco D'atri as a director on 8 August 2022	View PDF Appointment of Mr Gianfranco D'atri as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2021	AD01	Registered office address changed from PO Box Default 290 Moston Lane Manchester M40 9WB England to 83 Ducie Street Manchester M1 2JQ on 1 September 2021	View PDF Registered office address changed from PO Box Default 290 Moston Lane Manchester M40 9WB England to 83 Ducie Street Manchester M1 2JQ on 1 September 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AD01	Registered office address changed from PO Box Default 290 Moston Lane Manchester M40 9WB England to PO Box Default 290 Moston Lane Manchester M40 9WB on 5 July 2021	View PDF Registered office address changed from PO Box Default 290 Moston Lane Manchester M40 9WB England to PO Box Default 290 Moston Lane Manchester M40 9WB on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AD01	Registered office address changed from 83 Ducie Street Manchester M1 2JQ to PO Box Default 290 Moston Lane Manchester M40 9WB on 5 July 2021	View PDF Registered office address changed from 83 Ducie Street Manchester M1 2JQ to PO Box Default 290 Moston Lane Manchester M40 9WB on 5 July 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jan 2019	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	PSC07	Cessation of I.T.H.C. International Trust & Holding Company Reg. as a person with significant control on 14 December 2017	View PDF Cessation of I.T.H.C. International Trust & Holding Company Reg. as a person with significant control on 14 December 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED

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