SEMPERIAN GROUP SERVICES LIMITED

Company number 06763334

Date	Type	Description	View / Download
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Ppp Nominee Directors Limited as a director on 1 April 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Andrew Charles Mutch Rhodes as a director on 1 April 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr Jonathan Michael Simpson as a director on 1 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Alan Edward Birch as a director on 1 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mrs Rebecca Brunt as a director on 1 April 2017	(2 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-28	(2 pages)
04 Apr 2017	CONNOT	Change of name notice	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(5 pages)
21 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
01 Jul 2015	CH01	Director's details changed for Mr Andrew Charles Mutch Rhodes on 1 July 2015	(2 pages)
05 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	(5 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(5 pages)
25 Sep 2013	CH04	Secretary's details changed for Trillium Secretariat Services Limited on 16 January 2009	(1 page)
20 Sep 2013	CH04	Secretary's details changed	(2 pages)
20 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 20 September 2013	(1 page)
20 Sep 2013	CH02	Director's details changed for Ppp Nominee Directors Limited on 16 September 2013	(2 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
07 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(5 pages)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)

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