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SEAPORT FINANCIAL EUROPE LIMITED

Company number 07154460

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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)
07 Jun 2016 CH01 Director's details changed for Mr Leslie Jay Conklin on 7 June 2016
25 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100,001
25 Feb 2016 AD02 Register inspection address has been changed from Buzzacott Llp 130 Wood Street London EC2V 6DL England to Seaport Group Ground Floor West One Finsbury Circus London
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jun 2015 AUD Auditor's resignation
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100,001
22 Sep 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100,001
28 Jan 2014 AP01 Appointment of Mr Michael Meyer as a director
19 Sep 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
08 Apr 2013 TM01 Termination of appointment of Drew Doscher as a director
05 Apr 2013 AD04 Register(s) moved to registered office address
05 Apr 2013 TM01 Termination of appointment of Drew Doscher as a director
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
26 Aug 2012 TM01 Termination of appointment of Mark Miller as a director
08 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
03 Feb 2012 AD03 Register(s) moved to registered inspection location
03 Feb 2012 AD02 Register inspection address has been changed
28 Dec 2011 CH01 Director's details changed for Mr Leslie Jay Conklin on 20 August 2011
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 100,001.00
28 Feb 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Mr Leslie Jay Conklin, Jr on 18 November 2010