SENECA INVESTMENT MANAGERS LIMITED

Company number 04325961

Date	Type	Description	View / Download
29 Jul 2014	AP03	Appointment of Miss Elaine Joanne Smith as a secretary on 22 July 2014	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Vincent Silvester as a director	(1 page)
28 Apr 2014	CERTNM	Company name changed miton capital partners LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-01	(2 pages)
28 Apr 2014	CONNOT	Change of name notice	(3 pages)
09 Apr 2014	AUD	Auditor's resignation	(1 page)
02 Apr 2014	AD01	Registered office address changed from 10-14 Duke Street Reading Berkshire RG1 4RU on 2 April 2014	(1 page)
02 Apr 2014	AP03	Appointment of Mr Alexander James Holmes Dymock as a secretary	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Stuart Michael Eaton as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mr David Warnock as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Alexander James Holmes Dymock as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Vincent Paul Silvester as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Gervais Williams as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of William Wade of Chorlton as a director	(1 page)
02 Apr 2014	AP01	Appointment of Mr Ian William Currie as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Piers Harrison as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Ian Dighe as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Robert Clarke as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of James Davies as a director	(1 page)
02 Apr 2014	TM02	Termination of appointment of Roger Bennett as a secretary	(1 page)
20 Dec 2013	AP01	Appointment of Mr Gervais Peter Englesbe Williams as a director	(2 pages)
13 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 86,702	(5 pages)
13 Dec 2013	AP01	Appointment of Mr James Christopher Meredith Davies as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Piers Godfrey Harrison as a director	(2 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
15 Apr 2013	CH01	Director's details changed for Lord William Oulton Wade of Chorlton on 12 April 2013	(2 pages)