SEA INVESTMENTS LIMITED

Company number 08584673

Date	Type	Description	View / Download
27 Dec 2018	AA	Accounts for a dormant company made up to 28 December 2017	(2 pages) Download iXBRL
27 Sep 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
21 Mar 2018	AA	Accounts for a dormant company made up to 29 December 2016	(2 pages) Download iXBRL
21 Dec 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
30 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
30 Sep 2017	AD01	Registered office address changed from C/O Sterling Estates Management Limited Stanmore House, 1st Floor Church Road Stanmore Middlesex HA7 4AR to C/O Sterling Estates Management Limited Stanmore House, 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 30 September 2017	(1 page)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
05 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100	(6 pages)
23 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	(3 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
02 Oct 2014	CERTNM	Company name changed viceroy house LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
01 Oct 2014	AP04	Appointment of Sterling Investments Limited as a secretary on 1 October 2014	(2 pages)
01 Oct 2014	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS to C/O Sterling Estates Management Limited Stanmore House, 1St Floor Church Road Stanmore Middlesex HA7 4AR on 1 October 2014	(1 page)
01 Oct 2014	AP01	Appointment of Mr Shalim Ahmed as a director on 1 October 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Anil Kumar Malhotra as a director on 1 October 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(3 pages)
22 Jul 2014	AP01	Appointment of Mr Anil Kumar Malhotra as a director on 14 May 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Wali Zainudini as a director on 14 May 2014	(1 page)
14 May 2014	CERTNM	Company name changed star inc LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-13 NM01 ‐ Change of name by resolution	(3 pages)
25 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	(24 pages)