Companies House does not verify the accuracy of the information filed

Advanced company search

SENECA CAPITAL LTD

Company number 09153412

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	SH06	Cancellation of shares. Statement of capital on 20 April 2018 GBP 936.60	View PDF Cancellation of shares. Statement of capital on 20 April 2018 GBP 936.60 - link opens in a new window - 6 pages (6 pages)
10 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Approve contract terms 20/04/2018	View PDF Resolutions RES13 ‐ Approve contract terms 20/04/2018 - link opens in a new window - 1 page (1 page)
10 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2016	MR01	Registration of charge 091534120002, created on 13 October 2016	View PDF Registration of charge 091534120002, created on 13 October 2016 - link opens in a new window - 21 pages (21 pages)
12 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
09 Jun 2016	MR01	Registration of charge 091534120001, created on 9 June 2016	View PDF Registration of charge 091534120001, created on 9 June 2016 - link opens in a new window - 21 pages (21 pages)
23 May 2016	SH02	Sub-division of shares on 10 May 2016	View PDF Sub-division of shares on 10 May 2016 - link opens in a new window - 6 pages (6 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 1,007	View PDF Statement of capital following an allotment of shares on 10 May 2016 GBP 1,007 - link opens in a new window - 6 pages (6 pages)
19 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 10/05/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 10/05/2016 - link opens in a new window - 48 pages (48 pages)
18 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2016	TM01	Termination of appointment of Richard Edward Manley as a director on 10 May 2016	View PDF Termination of appointment of Richard Edward Manley as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AP01	Appointment of Mr Peter Nicholas Jamison as a director on 10 May 2016	View PDF Appointment of Mr Peter Nicholas Jamison as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AP01	Appointment of Mr David Thomas as a director on 10 May 2016	View PDF Appointment of Mr David Thomas as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
12 Aug 2015	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-11 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?