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SEI GLOBAL NOMINEE LTD

Company number 05055137

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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)
15 May 2019 TM01 Termination of appointment of Patrick William Wynn Disney as a director on 5 February 2019
13 May 2019 CH01 Director's details changed for Mr Brett Stuart Powell Williams on 13 May 2019
01 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
01 Mar 2019 TM01 Termination of appointment of Joseph Paul Ujobai as a director on 5 February 2019
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
10 Jan 2017 CH03 Secretary's details changed for Ms Connie Sundh on 10 December 2016
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
17 Feb 2016 AP01 Appointment of Mr Brett Stuart Powell Williams as a director on 13 January 2016
04 Jan 2016 CH03 Secretary's details changed for Ms Connie Sundh on 4 January 2016
04 Jan 2016 AD01 Registered office address changed from Fourth Floor Time & Life Building 1 Bruton Street London W1J 6TL to 1st Floor, Alphabeta 14-18 Finsbury Square London EC2A 1BR on 4 January 2016
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
14 Jan 2015 AP03 Appointment of Ms Connie Sundh as a secretary on 24 September 2014
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
20 Dec 2013 TM02 Termination of appointment of Nola Brown as a secretary
19 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AP03 Appointment of Nola Brown as a secretary
25 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Joseph Paul Ujobai on 22 October 2012