SEMBLANT LIMITED

Company number 06403652

Date	Type	Description	View / Download
19 Oct 2018	AP01	Appointment of Mr Glen Marder as a director on 11 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Simone Maraini as a director on 11 October 2018	(2 pages)
18 Oct 2018	TM02	Termination of appointment of Christopher John Latimer Haynes as a secretary on 11 October 2018	(1 page)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
16 Aug 2018	AD01	Registered office address changed from 301 Harbour Yard Chelsea Harbour London SW10 0XD to Riverbank House 2 Swan Lane C/O Fieldfisher Llp London EC4R 3TT on 16 August 2018	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
19 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 5,601,375	(6 pages)
19 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Apr 2015	TM01	Termination of appointment of Steven R Lowder as a director on 29 April 2015	(1 page)
27 Apr 2015	AP01	Appointment of Mr Simon John Scott Mcelrea as a director on 22 April 2015	(2 pages)
22 Dec 2014	MISC	Section 519	(1 page)
14 Nov 2014	CH01	Director's details changed for Mr Jonathan Patrick Moynihan on 14 November 2014	(2 pages)
12 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 5,601,375	(7 pages)
17 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(18 pages)
21 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 5,601,375	(7 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
24 May 2013	AD01	Registered office address changed from 2 Eaton Gate London SW1W 9BJ England on 24 May 2013	(1 page)
07 Dec 2012	AD01	Registered office address changed from 2 Eaton Gate London SW1W 9BY England on 7 December 2012	(1 page)
07 Dec 2012	AD01	Registered office address changed from 5Th Floor Liscartan House 127-131 Sloane Street London SW1X 9AS on 7 December 2012	(1 page)
24 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(7 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
11 Jan 2012	TM01	Termination of appointment of Kully Janjuah as a director	(1 page)