SEABURY SECURITIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 07/03/257 March 2025 | Director's details changed for Mr Carl Henning Krysl on 2025-03-01 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 11/12/2411 December 2024 | Appointment of Mr Antares Sanchez Dos Reis as a director on 2024-12-02 |
| 01/11/241 November 2024 | Appointment of Mr Carl Henning Krysl as a director on 2024-09-11 |
| 31/10/2431 October 2024 | Appointment of Mr Vincent Favier as a director on 2024-09-11 |
| 30/10/2430 October 2024 | Registered office address changed from 42 New Broad Street London EC2M 1JD England to Tower 42 Level 20 25 Old Broad Street London EC2N 1HQ on 2024-10-30 |
| 17/05/2417 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/05/2415 May 2024 | Change of details for Director John Edward Luth as a person with significant control on 2024-05-06 |
| 14/05/2414 May 2024 | Director's details changed for Mr Patrick Henry Dowling on 2024-05-06 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 01/05/231 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 04/05/224 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 15/04/2015 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / CHERIE ANDERSON / 14/04/2020 |
| 24/07/1924 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 42 42 NEW BROAD STREET LONDON EC2M 1JD ENGLAND |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM SIXTH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHERIE ANDERSON / 01/09/2015 |
| 22/03/1622 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR PATRICK HENRY DOWLING |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 13/03/1413 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHERIE ANDERSON / 01/11/2012 |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 135000 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED TIMOTHY SHAUN HAMMOND |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOZELL |
| 23/05/1123 May 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 25/03/1025 March 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 25/03/1025 March 2010 | SECRETARY APPOINTED CHERIE ANDERSON |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED JOHN NOZELL |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED JOHN EDWARD LUTH |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 22/03/1022 March 2010 | COMPANY NAME CHANGED CHERRYSPRING LIMITED CERTIFICATE ISSUED ON 22/03/10 |
| 22/03/1022 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1026 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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