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SEGKIND LIMITED

Company number 06048273

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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)
30 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
08 Mar 2011 AP01 Appointment of Mr Gideon Ruben Elichaoff as a director
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Feb 2011 AAMD Amended accounts made up to 31 January 2010
21 Jan 2011 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 21 January 2011
22 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of Gideon Elichaoff as a director
19 Nov 2010 AP01 Appointment of Mr Steven Robert Mugglestone as a director
31 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Jul 2010 CERTNM Company name changed seghire LIMITED\certificate issued on 13/07/10
  • CONNOT ‐
23 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-14
15 Jun 2010 TM01 Termination of appointment of David Cooper as a director
24 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mr Robert Andrew Gray on 11 January 2010
24 Feb 2010 CH01 Director's details changed for Mr Gideon Ruben Elichaoff on 1 October 2009
24 Feb 2010 CH01 Director's details changed for David William Cooper on 1 October 2009
24 Feb 2010 TM02 Termination of appointment of David Cooper as a secretary
29 Jan 2010 AR01 Annual return made up to 11 January 2009 with full list of shareholders
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2008
  • GBP 1,000
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2008
  • GBP 650
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 December 2008
  • GBP 51
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2009 363a Return made up to 11/01/09; full list of members