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SEEDRS NOMINEES LIMITED

Company number 08756825

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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)
11 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Mar 2024 TM01 Termination of appointment of Kirsty Davina Grant as a director on 7 February 2024
07 Feb 2024 AP01 Appointment of Clement Corentin Gaëtan Bigot as a director on 2 February 2024
07 Feb 2024 TM01 Termination of appointment of Jeffrey David Kelisky as a director on 26 January 2024
07 Feb 2024 AP01 Appointment of Mr John Robert Lake as a director on 2 February 2024
16 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
21 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Jul 2023 AD01 Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to Stylus Building 112-116 Old Street London EC1V 9BG on 31 July 2023
05 Apr 2023 TM01 Termination of appointment of Jeffrey Anson Lynn as a director on 31 March 2023
05 Apr 2023 AP01 Appointment of Ms Kirsty Davina Grant as a director on 30 March 2023
08 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2022 AP03 Appointment of Ms Leah Moon as a secretary on 1 September 2022
01 Sep 2022 TM02 Termination of appointment of Jeffrey Anson Lynn as a secretary on 1 September 2022
03 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
23 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
09 Nov 2020 AP03 Appointment of Mr Jeffrey Anson Lynn as a secretary on 31 October 2020