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SETE (LONDON) LTD.

Company number 08326351

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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)
31 Jul 2024 AA Accounts for a small company made up to 31 December 2023
31 Jan 2024 SH19 Statement of capital on 31 January 2024
  • GBP 2,200,001.00
  • ANNOTATION Clarification a second filed SH19 was registered on 31/01/2024.
20 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
17 Oct 2023 AA Accounts for a small company made up to 31 December 2022
06 Jan 2023 SH19 Statement of capital on 6 January 2023
  • GBP 2,000,001
  • ANNOTATION Clarification a second filed SH19 was registered on 31/01/2024.
06 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
06 Dec 2022 SH20 Statement by Directors
06 Dec 2022 CAP-SS Solvency Statement dated 28/11/22
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
18 Nov 2020 AA Accounts for a small company made up to 31 December 2019
31 Jan 2020 TM01 Termination of appointment of Bilal Zahid Khera as a director on 29 January 2020
17 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
11 Oct 2019 AP03 Appointment of Ms Mihaela Daniela Rezmerita as a secretary on 3 October 2019
11 Oct 2019 TM02 Termination of appointment of Bilal Zahid Khera as a secretary on 3 October 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Jul 2019 AP01 Appointment of Mr William Hollest as a director on 17 July 2019
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 TM01 Termination of appointment of John Sutton as a director on 30 June 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
22 Sep 2017 PSC05 Change of details for Butterfield Bank (Cayman) Limited as a person with significant control on 6 April 2016