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SEACCO LTD

Company number 05735480

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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)
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 1
09 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
10 Jan 2012 AD01 Registered office address changed from C/O C/O City, Chartered Accountants Suite 540 5Th Floor Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom on 10 January 2012
05 Dec 2011 AP01 Appointment of Mr Christopher Mark Oatway as a director
09 Jun 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Andrew Glynn Connaughton on 4 April 2011
08 Jun 2011 TM02 Termination of appointment of Nicholas Churchman as a secretary
07 Jun 2011 AD01 Registered office address changed from 5Th Floor Linen Hall 162- 168 Regent Street London W1B 5TF United Kingdom on 7 June 2011
25 Feb 2011 CERTNM Company name changed empire independent financial services LIMITED\certificate issued on 25/02/11
  • RES15 ‐ Change company name resolution on 2011-02-23
25 Feb 2011 CONNOT Change of name notice
27 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
28 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2010 AR01 Annual return made up to 5 April 2010
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2010 AR01 Annual return made up to 8 March 2009 with full list of shareholders
22 Jan 2010 AD01 Registered office address changed from 4Th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS on 22 January 2010
22 Jan 2010 AR01 Annual return made up to 8 March 2008 with full list of shareholders
08 Jan 2010 AR01 Annual return made up to 8 March 2007 with full list of shareholders
01 May 2009 AA Accounts for a dormant company made up to 31 March 2009
22 Apr 2009 288a Secretary appointed nicholas churchman
22 Apr 2009 288b Appointment terminated secretary helen connaughton
22 Apr 2009 287 Registered office changed on 22/04/2009 from 5 claylands place london SW8 1NL
22 May 2007 AA Accounts for a dormant company made up to 31 March 2007
08 Mar 2006 NEWINC Incorporation