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SEMPER NOMINEES LIMITED

Company number 13910453

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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)
26 Nov 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2024	TM01	Termination of appointment of Balthazar De Lavaissiere De Lavergne as a director on 12 July 2024	View PDF Termination of appointment of Balthazar De Lavaissiere De Lavergne as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Natalie Olivia Connor as a director on 12 July 2024	View PDF Termination of appointment of Natalie Olivia Connor as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Mr Mark Dominic Tyler as a director on 12 July 2024	View PDF Appointment of Mr Mark Dominic Tyler as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Zetland House Clifton Street London EC2A 4LD on 6 February 2024	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Zetland House Clifton Street London EC2A 4LD on 6 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 4 January 2024	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 4 January 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 9 February 2023	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 9 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CH01	Director's details changed for Mr Balthazar De Lavaissiere De Lavergne on 1 December 2022	View PDF Director's details changed for Mr Balthazar De Lavaissiere De Lavergne on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CH01	Director's details changed for Miss Natalie Olivia Connor on 2 July 2022	View PDF Director's details changed for Miss Natalie Olivia Connor on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Miss Natalie Olivia Connor as a director on 31 March 2022	View PDF Appointment of Miss Natalie Olivia Connor as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Benjamin Dimitri Kieffer as a director on 22 March 2022	View PDF Termination of appointment of Benjamin Dimitri Kieffer as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-11 GBP 1	View PDF Incorporation Statement of capital on 2022-02-11 GBP 1 - link opens in a new window - 22 pages (22 pages)

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