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SEMA INVESTMENT UK LIMITED

Company number 04168291

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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 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • USD 2
14 May 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 26 February 2012
22 Feb 2012 AP01 Appointment of Ursula Morgenstern as a director
22 Feb 2012 TM01 Termination of appointment of Keith Wilman as a director
13 Jul 2011 AD01 Registered office address changed from 4 Triton Square Regents Place London NW1 3HG on 13 July 2011
14 Apr 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Mr Keith Wilman on 9 February 2011
10 Feb 2011 CH01 Director's details changed for Mr Jayesh Maroo on 9 February 2011
10 Feb 2011 CH01 Director's details changed for Mr James Terrence John Loughrey on 9 February 2011
10 Feb 2011 CH03 Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011
18 May 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 26 February 2010
17 Apr 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 26/02/09; full list of members
01 Aug 2008 288a Director appointed mr jayesh maroo
16 Jul 2008 288a Secretary appointed james terrence john loughrey
26 Jun 2008 288b Appointment terminated secretary christine hickey
21 Jun 2008 288b Appointment terminated director stuart curl
15 May 2008 AA Full accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 26/02/08; full list of members
04 Sep 2007 AA Full accounts made up to 31 December 2006