GROUPE SEB UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Vishal Auluck as a secretary on 2025-07-18 |
| 18/07/2518 July 2025 New | Appointment of Ms Camille Roche as a secretary on 2025-07-18 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 01/07/241 July 2024 | Appointment of Ms Camille Roche as a director on 2024-05-01 |
| 16/05/2416 May 2024 | Second filing for the termination of 276616Philippe Robert Mathieu Tatti as a director |
| 01/05/241 May 2024 | Termination of appointment of Stuart Christopher Jell as a secretary on 2024-04-26 |
| 01/05/241 May 2024 | Termination of appointment of Stuart Christopher Jell as a director on 2024-04-26 |
| 01/05/241 May 2024 | Appointment of Mr Fabrice Dupont as a director on 2024-01-01 |
| 01/05/241 May 2024 | Appointment of Mr Vishal Auluck as a secretary on 2024-04-26 |
| 30/04/2430 April 2024 | Termination of appointment of Philippe Robert Mathieu Tatti as a director on 2023-01-01 |
| 09/04/249 April 2024 | Appointment of Mr Stuart Christopher Jell as a secretary on 2023-07-01 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 03/07/233 July 2023 | Appointment of Mr Stuart Christopher Jell as a director on 2023-07-01 |
| 17/05/2317 May 2023 | Full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Termination of appointment of Andrew Chatfield as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Termination of appointment of Andrew Chatfield as a secretary on 2023-02-24 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 09/12/219 December 2021 | Appointment of Mr Christophe Jean-Louis Gaston Leblan as a director on 2021-12-01 |
| 07/12/217 December 2021 | Termination of appointment of William Neil Yates as a director on 2021-12-01 |
| 24/09/2124 September 2021 | Registered office address changed from Riverside House Riverside Walk Windsor Berkshire SL4 1NA to Ditton Park Riding Court Road Datchet Slough SL3 9LL on 2021-09-24 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR PHILIPPE ROBERT MATHIEU TATTI |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER NACCACHE |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR WILLIAM NEIL YATES |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOARISTI |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR THIERRY BELLAMY |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IRIS JURUS-SEIJSENER |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 29/05/1829 May 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 15000000 |
| 29/05/1829 May 2018 | REDUCE ISSUED CAPITAL 24/05/2018 |
| 29/05/1829 May 2018 | SOLVENCY STATEMENT DATED 24/05/18 |
| 29/05/1829 May 2018 | STATEMENT BY DIRECTORS |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR OLIVIER NACCACHE |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VOLKER LIXFELD |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED HERR VOLKER MARKUS LIXFELD |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR RICHARD LUIS JOARISTI |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC HUGHAN |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GEE |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LUC GAUDEMARD |
| 17/11/1517 November 2015 | AUDITOR'S RESIGNATION |
| 19/10/1519 October 2015 | AUDITOR'S RESIGNATION |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MS IRIS LIA MARIA JURUS-SEIJSENER |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHATFIELD / 04/04/2014 |
| 04/04/144 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHATFIELD / 04/04/2014 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GUIBERT |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1211 February 2012 | DISS40 (DISS40(SOAD)) |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ZOUHAR |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR THIERRY PAUL XAVIER ROGER GEE |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 11-49 STATION ROAD LANGLEY SLOUGH BERKSHIRE SL3 8DR |
| 15/08/1115 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ZOUHAR / 01/01/2011 |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NORBERT SCHWERTER |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR LUC POL GAUDEMARD |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR VOLKER LIXFELD |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR PIERRE MARIE GUIBERT |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERR NORBERT SCHWERTER / 11/08/2010 |
| 15/09/1015 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERR VOLKER MARKUS LIXFELD / 11/08/2010 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY TIM BERTRAM |
| 13/05/1013 May 2010 | SECRETARY APPOINTED MR ANDREW CHATFIELD |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIM BERTRAM |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR ANDREW ANTHONY CHATFIELD |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR MARTIN ZOUHAR |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY PRIOR |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARC BREVIERE |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM BERTRAM / 06/07/2009 |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM BERTRAM / 06/07/2009 |
| 08/04/098 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/11/0824 November 2008 | GBP NC 10000000/32446000 16/10/08 |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 1A LANGLEY BUSINESS CENTRE STATION ROAD LANGLEY SLOUGH BERKSHIRE SL3 8PH |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | £ NC 3000000/10000000 21/01/02 |
| 20/02/0220 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0220 February 2002 | NC INC ALREADY ADJUSTED 21/01/02 |
| 20/02/0220 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/01/0218 January 2002 | COMPANY NAME CHANGED ROWENTA (U.K.) LIMITED CERTIFICATE ISSUED ON 18/01/02 |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | REGISTERED OFFICE CHANGED ON 15/08/97 |
| 01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 9 THE STREET ASHTEAD SURREY KT21 2AD |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | S252 DISP LAYING ACC 05/08/94 |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/09/936 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/09/9222 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9222 September 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | DIRECTOR RESIGNED |
| 25/09/9025 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8921 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | £ NC 500000/3000000 |
| 19/01/8919 January 1989 | RE-SHARES 21/12/88 |
| 19/01/8919 January 1989 | WD 03/01/89 AD 28/12/88--------- £ SI 2500000@1=2500000 £ IC 100000/2600000 |
| 07/11/887 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 03/11/883 November 1988 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 01/02/881 February 1988 | DIRECTOR RESIGNED |
| 09/11/879 November 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 12/12/8612 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 10/12/8610 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 13/02/8013 February 1980 | MEMORANDUM OF ASSOCIATION |
| 24/09/7924 September 1979 | CERTIFICATE OF INCORPORATION |
| 24/09/7924 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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