SEALIGHT CAPITAL SERVICES (UK) LTD

Company number 09152508

Date	Type	Description	View / Download
26 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
28 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	(10 pages)
25 Jan 2019	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 25 January 2019	(2 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-21	(1 page)
16 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
03 Oct 2018	AA	Accounts for a small company made up to 30 November 2017	(14 pages)
04 Sep 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
04 Sep 2018	PSC01	Notification of John Candillier as a person with significant control on 1 February 2018	(2 pages)
04 Sep 2018	PSC07	Cessation of Caroline Jane Hoare as a person with significant control on 29 July 2018	(1 page)
04 Sep 2018	AD01	Registered office address changed from 41 Lothbury London EC2R 7AE England to 35 New Bridge Street London EC4V 6BW on 4 September 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr John Candillier as a director on 1 February 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Caroline Jane Hoare as a director on 1 February 2018	(1 page)
21 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	(13 pages)
10 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
10 Aug 2017	PSC04	Change of details for Mr Simone Arbib as a person with significant control on 1 July 2017	(2 pages)
04 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(8 pages)
27 Jun 2016	AP01	Appointment of Mrs Caroline Jane Hoare as a director on 15 June 2016	(3 pages)
27 Jun 2016	TM01	Termination of appointment of Ignace Charles Rotman as a director on 15 June 2016	(2 pages)
20 Apr 2016	AA	Full accounts made up to 30 November 2015	(14 pages)
06 Oct 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 587,001 USD 120,000	(12 pages)
02 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 19/02/2015	(6 pages)
02 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 25/11/2014	(6 pages)
04 Aug 2015	AA01	Current accounting period extended from 31 July 2015 to 30 November 2015	(1 page)

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