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SEAGEN U.K. LTD.

Company number 06321958

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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)
24 Jul 2019 AP01 Appointment of Todd Edwin Simpson as a director on 19 July 2019
24 Jul 2019 AD03 Register(s) moved to registered inspection location Jones Day, 21 Tudor Street London EC4Y 0DJ
24 Jul 2019 AD02 Register inspection address has been changed to Jones Day, 21 Tudor Street London EC4Y 0DJ
23 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
23 Jul 2019 TM01 Termination of appointment of Robert J Lechleider as a director on 19 July 2019
23 Jul 2019 TM01 Termination of appointment of Clay Siegall as a director on 19 July 2019
26 Apr 2019 TM01 Termination of appointment of Marie Anne Stager as a director on 26 April 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 29/01/2020.
26 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
25 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
14 Jul 2017 AD01 Registered office address changed from 11-12 st. James's Square St. James's Square Suite 1, 3rd Floor London SW1Y 4LB England to 11-12 st. James’S Square Suite 1, 3rd Floor London SW1Y 4LB on 14 July 2017
14 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11-12 st. James's Square St. James's Square Suite 1, 3rd Floor London SW1Y 4LB on 14 July 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Mar 2017 AP01 Appointment of Robert J Lechleider as a director on 17 March 2017
17 Mar 2017 TM01 Termination of appointment of Elaine Waller as a director on 17 March 2017
10 Oct 2016 AP01 Appointment of Marie Anne Stager as a director on 6 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 29/01/2020.
29 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Jan 2016 AP01 Appointment of Elaine Waller as a director on 11 January 2016
16 Oct 2015 CH01 Director's details changed for Jean I Liu on 16 October 2015
16 Oct 2015 CH01 Director's details changed for Clay Siegall on 16 October 2015
19 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Mar 2015 AP01 Appointment of Jean I Liu as a director on 16 December 2014