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SENECA INVESTMENT MANAGERS LIMITED

Company number 04325961

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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)
12 Apr 2013 CH03 Secretary's details changed for Roger Andrew Bennett on 12 April 2013
19 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
18 Dec 2012 CERTNM Company name changed midas capital partners LIMITED\certificate issued on 18/12/12
  • RES15 ‐ Change company name resolution on 2012-12-13
18 Dec 2012 CONNOT Change of name notice
14 Jun 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 TM01 Termination of appointment of Anthony Moore as a director
16 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
16 Jan 2012 AP01 Appointment of Mr Robert Edwards Clarke as a director
07 Sep 2011 TM01 Termination of appointment of Simon Edwards as a director
16 Jun 2011 AA Full accounts made up to 31 December 2010
26 May 2011 AP01 Appointment of Mr Ian Dighe as a director
12 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
08 Oct 2010 AD01 Registered office address changed from 23 Cathedral Yard Exeter EX1 1HB on 8 October 2010
04 Jun 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 AD01 Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB England on 9 December 2009
08 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
08 Dec 2009 AD01 Registered office address changed from 2Nd Floor Martins Building Water Street Liverpool Merseyside L2 3SP on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Simon William Edwards on 1 December 2009
08 Dec 2009 CH01 Director's details changed for Anthony John Moore on 1 December 2009
09 Jun 2009 288a Director appointed anthony john moore logged form
05 Jun 2009 288b Appointment terminated director adrian collins
05 Jun 2009 288a Director appointed anthony john moore
21 May 2009 AA Full accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 21/11/08; full list of members
10 Sep 2008 AA Full accounts made up to 31 March 2008