SERAPHIM CAPITAL (GP) LIMITED

Company number 05842301

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 4	(7 pages)
28 Jul 2016	AD02	Register inspection address has been changed from C/O Mainspring Fund Services Limited 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW	(1 page)
14 Jun 2016	CH04	Secretary's details changed for Mainspring Secretarial Services Limited on 6 May 2016	(1 page)
06 May 2016	AD01	Registered office address changed from C/O Mainspring Fund Services Limited 8 Old Jewry London EC2R 8DN England to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 6 May 2016	(1 page)
28 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(6 pages)
19 Jun 2015	AD01	Registered office address changed from C/O Mainspring Fund Services Limited 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to C/O Mainspring Fund Services Limited 8 Old Jewry London EC2R 8DN on 19 June 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 4	(5 pages)
30 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
01 Oct 2014	AR01	Annual return made up to 9 June 2013. List of shareholders has changed ANNOTATION Replacement this document replaces the AR01 registered on 05/07/2013 as it was not properly delivered.	(17 pages)
31 Jul 2014	AR01	Annual return made up to 9 June 2014 Statement of capital on 2014-07-31 GBP 4	(14 pages)
22 Jul 2014	AP04	Appointment of Mainspring Secretarial Services Limited as a secretary on 9 June 2013	(2 pages)
22 Jul 2014	TM02	Termination of appointment of Alexa Sale as a secretary on 9 June 2013	(1 page)
23 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
08 Jul 2013	AD02	Register inspection address has been changed from Saint Martins House 210-212 Chapeltown Road Leeds LS7 4HZ United Kingdom	(1 page)
05 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 ANNOTATION Replaced a replacement AR01 was registered on 01/10/2014	(5 pages)
05 Jul 2013	AP03	Appointment of Miss Alexa Sale as a secretary	(1 page)
05 Jul 2013	TM02	Termination of appointment of Michael Walsh as a secretary	(1 page)
28 Jun 2013	AD01	Registered office address changed from , C/O Mainspring Fund Services Limited, Berger House 38 Berkeley Square, London, W1J 5AE, United Kingdom on 28 June 2013	(1 page)
03 Apr 2013	AD01	Registered office address changed from , 2Nd Floor Berkeley Square House Berkeley Square, London, W1J 6BD on 3 April 2013	(1 page)
22 Jan 2013	TM01	Termination of appointment of Michael Walsh as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Paul Thomas as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of John May as a director	(1 page)