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SEB UK LIMITED

Company number 06408415

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2018 DS01 Application to strike the company off the register
11 May 2018 TM02 Termination of appointment of a secretary
04 May 2018 AP03 Appointment of Mrs Susan Jane Ball as a secretary on 2 May 2018
02 May 2018 TM02 Termination of appointment of Nominee Solutions Limited as a secretary on 2 May 2018
31 Jan 2018 TM01 Termination of appointment of Susan Jane Ball as a director on 31 January 2018
31 Jan 2018 AP01 Appointment of Mr Nigel William Bernard Ball as a director on 31 January 2018
17 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
07 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 AD01 Registered office address changed from 20- 22 Wenlock Road 145-157 st John Street London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 31 October 2016
31 Oct 2016 AP04 Appointment of Nominee Solutions Limited as a secretary on 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
25 Sep 2016 AD01 Registered office address changed from 20- 22 Wenlock Road London N1 7GU England to 20- 22 Wenlock Road 145-157 st John Street London N1 7GU on 25 September 2016
25 Sep 2016 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20- 22 Wenlock Road London N1 7GU on 25 September 2016
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders