SENECA INVESTMENT MANAGERS LIMITED

Company number 04325961

Date	Type	Description	View / Download
27 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
30 Apr 2018	TM01	Termination of appointment of Steven Richard Charnock as a director on 30 April 2018	(1 page)
04 Apr 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
28 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
25 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
20 Jan 2016	AP01	Appointment of Mr Peter James Elston as a director on 20 January 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Peter Douglas Smith as a director on 12 January 2016	(2 pages)
27 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 86,702	(7 pages)
27 Nov 2015	AD01	Registered office address changed from 10th Floor Exchange Flags Liverpool L2 3YL to Horton House 10th Floor Exchange Flags Liverpool L2 3YL on 27 November 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Alexander James Holmes Dymock as a director on 30 June 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr David Alexander Thomas as a director on 15 June 2015	(2 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Jan 2015	AP01	Appointment of Mr Steven Scott as a director on 15 January 2015	(2 pages)
08 Jan 2015	AP01	Appointment of Mr Steven Richard Charnock as a director on 6 January 2015	(2 pages)
09 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders	(6 pages)
03 Dec 2014	SH20	Statement by Directors	(1 page)
03 Dec 2014	SH19	Statement of capital on 3 December 2014 GBP 86,702	(4 pages)
03 Dec 2014	CAP-SS	Solvency Statement dated 19/11/14	(1 page)
03 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 19/11/2014	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
08 Sep 2014	AP01	Appointment of Miss Elaine Joanne Smith as a director on 1 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Stuart Michael Eaton as a director on 30 August 2014	(1 page)
30 Jul 2014	TM02	Termination of appointment of Alexander James Holmes Dymock as a secretary on 22 July 2014	(1 page)