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SEH NOMINEE LIMITED

Company number 06939574

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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)
09 Nov 2018 AP01 Appointment of Ms Frances Luisa Ruocco as a director on 7 November 2018
07 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
27 Jun 2018 TM01 Termination of appointment of Matthew Leonard Molton as a director on 22 June 2018
21 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
08 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
04 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
17 Apr 2018 AP01 Appointment of Mr Trevor John Hankin as a director on 16 April 2018
17 Apr 2018 TM01 Termination of appointment of a director
16 Apr 2018 TM01 Termination of appointment of Alexander Daniel Jeffrey as a director on 23 March 2018
21 Mar 2018 CH01 Director's details changed for Mr Mattew Leonard Molton on 21 March 2018
01 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
30 Jan 2018 AP01 Appointment of Mr Tom Edward Pocock as a director on 29 January 2018
30 Jan 2018 TM01 Termination of appointment of Angus James Michie as a director on 29 January 2018
10 Nov 2017 MR04 Satisfaction of charge 069395740003 in full
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
01 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
17 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
16 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
22 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
05 Feb 2016 AA Full accounts made up to 30 April 2015
30 Jun 2015 MR01 Registration of charge 069395740003, created on 15 June 2015
23 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
13 May 2015 TM01 Termination of appointment of Derek James Forbes as a director on 25 October 2014
13 May 2015 AP01 Appointment of Mr Mattew Leonard Molton as a director on 9 December 2014
26 Feb 2015 CH01 Director's details changed for Mr Angus James Michie on 26 February 2015