Companies House does not verify the accuracy of the information filed

SEMPERIAN BORROWERCO LIMITED

Company number 05945937

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2017	AD02	Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ	View PDF Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ - link opens in a new window - 1 page (1 page)
03 Apr 2017	AD01	Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017	View PDF Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
29 Jul 2016	TM01	Termination of appointment of Phillip Joseph Dodd as a director on 29 July 2016	View PDF Termination of appointment of Phillip Joseph Dodd as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
26 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 1	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	CH01	Director's details changed for Mr Phillip Joseph Dodd on 11 October 2013	View PDF Director's details changed for Mr Phillip Joseph Dodd on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	CH01	Director's details changed for Alan Campbell Ritchie on 26 September 2013	View PDF Director's details changed for Alan Campbell Ritchie on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	View PDF Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 19 September 2013	View PDF Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 19 September 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2013	CH02	Director's details changed for Ppp Nominee Directors Limited on 16 September 2013	View PDF Director's details changed for Ppp Nominee Directors Limited on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
02 Jul 2013	AP01	Appointment of Phillip Joseph Dodd as a director	View PDF Appointment of Phillip Joseph Dodd as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	TM01	Termination of appointment of Neil Rae as a director	View PDF Termination of appointment of Neil Rae as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP02	Appointment of Ppp Nominee Directors Limited as a director	View PDF Appointment of Ppp Nominee Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	TM01	Termination of appointment of Ian Gethin as a director	View PDF Termination of appointment of Ian Gethin as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
02 Apr 2012	AP01	Appointment of Mr Neil Rae as a director	View PDF Appointment of Mr Neil Rae as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	TM01	Termination of appointment of Zaida Conlon as a director	View PDF Termination of appointment of Zaida Conlon as a director - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SEMPERIAN BORROWERCO LIMITED

Filter by category