SEMPERIAN INVESTMENTS LIMITED

Company number 05573749

Date	Type	Description	View / Download
07 Dec 2017	PSC02	Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 6 April 2016	(2 pages)
09 Nov 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr Gareth Lawrence Chapman as a director on 25 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Darren Jones as a director on 27 March 2017	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
07 Sep 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
27 Jun 2016	CH01	Director's details changed for Mr Darren Jones on 24 June 2016	(2 pages)
26 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 304	(8 pages)
12 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
06 Aug 2015	CH01	Director's details changed for Mr Alan Edward Birch on 1 August 2015	(2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Andrew Charles Mutch Rhodes on 1 July 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Gawie Murray Nienaber as a director on 6 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Christopher Elliott as a director on 6 January 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 304	(8 pages)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
28 Jul 2014	TM01	Termination of appointment of Balasingham Ravi Kumar as a director on 23 July 2014	(1 page)
15 Nov 2013	AP01	Appointment of Mr Darren Jones as a director	(2 pages)
14 Oct 2013	TM01	Termination of appointment of Phillip Ledgard as a director	(1 page)
14 Oct 2013	CH01	Director's details changed for Mr Alan Edward Birch on 11 October 2013	(2 pages)
02 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 304	(9 pages)
30 Sep 2013	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 27 September 2013	(2 pages)
20 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
20 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 20 September 2013	(1 page)