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SERAPHIM (OPCO) LIMITED

Company number 09781083

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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)
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
29 May 2018 MR01 Registration of charge 097810830001, created on 24 May 2018
26 Apr 2018 TM01 Termination of appointment of Robin Hill as a director on 20 April 2018
20 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
17 Aug 2017 AP01 Appointment of Robin Hill as a director on 7 August 2017
20 Jul 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
21 Mar 2017 AAMD Amended accounts for a dormant company made up to 30 September 2016
09 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
26 Jan 2017 AD03 Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP
26 Jan 2017 AD02 Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP
25 Jan 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
16 Jun 2016 CH01 Director's details changed for Mrs Natascha Johanna Georgiades-Moses on 3 June 2016
15 Jun 2016 AP01 Appointment of Mrs Natascha Johanna Georgiades-Moses as a director on 3 June 2016
14 Jun 2016 TM01 Termination of appointment of Barry Edward Hindmarch as a director on 3 June 2016
22 Apr 2016 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 14 January 2016
22 Apr 2016 TM01 Termination of appointment of Olivier Astruc as a director on 15 April 2016
16 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-16
  • GBP 1