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SENECA ASSET MANAGERS LIMITED

Company number 08818279

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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)
08 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 7 December 2022
07 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 7 December 2021
15 Jan 2021 TM02 Termination of appointment of Elaine Joanne Smith as a secretary on 14 January 2021
05 Jan 2021 AD01 Registered office address changed from Horton House 10th Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL to Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 5 January 2021
23 Dec 2020 TM01 Termination of appointment of Elaine Joanne Smith as a director on 8 December 2020
23 Dec 2020 TM01 Termination of appointment of Peter Douglas Smith as a director on 8 December 2020
23 Dec 2020 TM01 Termination of appointment of Steven Scott as a director on 8 December 2020
23 Dec 2020 600 Appointment of a voluntary liquidator
21 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
15 Dec 2020 LIQ MISC RES Resolution INSOLVENCY:powers of liquidator re share purchase agreement & other company business
15 Dec 2020 LIQ01 Declaration of solvency
15 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-08
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 3,959,928.8
03 Dec 2020 MR04 Satisfaction of charge 088182790003 in full
24 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 286,990
11 Oct 2019 TM01 Termination of appointment of Peter James Elston as a director on 4 October 2019
28 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
30 Apr 2018 TM01 Termination of appointment of Steven Richard Charnock as a director on 30 April 2018
05 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates