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SEPT ASSETS MANAGEMENT LIMITED

Company number 06068605

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2016 DS01 Application to strike the company off the register
19 Apr 2016 AP01 Appointment of Mr Oliver Frederick Verano Andlaw as a director on 19 April 2016
19 Apr 2016 TM01 Termination of appointment of Paul Spencer Crudgington as a director on 19 April 2016
01 Apr 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
13 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
17 Dec 2013 AD01 Registered office address changed from , 6th Floor, 52/54 Gracechurch, Street, London, EC3V 0EH on 17 December 2013
01 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
28 Jan 2013 AP01 Appointment of Mr Paul Spencer Crudgington as a director
28 Jan 2013 TM01 Termination of appointment of Sergio Garcia as a director
22 May 2012 AA Accounts for a dormant company made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 24 January 2011
31 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
31 Mar 2011 AP01 Appointment of Mr Sergio Gilbert Garcia as a director
14 Jun 2010 AA Total exemption full accounts made up to 24 January 2010
18 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
18 Feb 2010 CH04 Secretary's details changed for Acquarius Company Secretaries Limited on 18 February 2010
18 Feb 2010 CH02 Director's details changed for Acquarius Corporate Services Limited on 18 February 2010