SENECA INVESTMENT MANAGERS LIMITED

Company number 04325961

Date	Type	Description	View / Download
03 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
25 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 30 November 2022	(15 pages)
18 Dec 2021	LIQ01	Declaration of solvency	(5 pages)
15 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
15 Dec 2021	AD01	Registered office address changed from Horton House 10th Floor Exchange Flags Liverpool L2 3YL to Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on 15 December 2021	(2 pages)
14 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-01	(1 page)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	(4 pages)
03 Nov 2021	TM01	Termination of appointment of David Alexander Thomas as a director on 2 November 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of Jeanette Christina Cilliers as a director on 2 November 2021	(1 page)
22 Dec 2020	AP01	Appointment of Mrs Jeanette Christina Cilliers as a director on 22 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Jonathan Johannes Barnard as a director on 22 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Ferdinand Van Heerden as a director on 22 December 2020	(2 pages)
09 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
03 Dec 2020	TM01	Termination of appointment of David Warnock as a director on 30 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Peter Douglas Smith as a director on 30 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Steven Scott as a director on 30 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Ian William Currie as a director on 30 November 2020	(1 page)
03 Dec 2020	PSC02	Notification of Momentum Global Investment Management Limited as a person with significant control on 30 November 2020	(2 pages)
03 Dec 2020	PSC07	Cessation of Seneca Asset Managers Limited as a person with significant control on 30 November 2020	(1 page)
22 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
24 Apr 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
22 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
11 Oct 2019	TM01	Termination of appointment of Peter James Elston as a director on 4 October 2019	(1 page)
27 Mar 2019	AA	Full accounts made up to 31 December 2018	(24 pages)