SEMPERIAN ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Appointment of Mrs Emma Louise Lancaster as a director on 2025-08-12 |
| 15/08/2515 August 2025 New | Director's details changed for Mrs Sarah Caroline Venney Riddle on 2025-08-12 |
| 15/08/2515 August 2025 New | Termination of appointment of Julia Sarah Mccabe as a director on 2025-08-12 |
| 15/08/2515 August 2025 New | Termination of appointment of Andrew Richard Kershaw as a director on 2025-08-12 |
| 15/08/2515 August 2025 New | Appointment of Mrs Sarah Caroline Venney Riddle as a director on 2025-08-12 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 08/11/248 November 2024 | Full accounts made up to 2024-03-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2023-03-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Certificate of change of name |
| 01/10/211 October 2021 | Resolutions |
| 20/11/2020 November 2020 | Full accounts made up to 2020-03-31 |
| 08/08/188 August 2018 | SECRETARY APPOINTED SUSAN TABERNER |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMAGILE GROUP LIMITED |
| 12/12/1712 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2017 |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 24/04/1724 April 2017 | SECRETARY APPOINTED MICHAEL SAUNDERS |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR MARK TRUMPER |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY |
| 04/04/174 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/174 April 2017 | COMPANY NAME CHANGED SEMPERIAN ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/04/17 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 16/12/2015 |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 07/07/2015 |
| 27/01/1527 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEVEDY |
| 28/01/1428 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 14/10/2013 |
| 19/09/1319 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM ST MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 19/09/1319 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/01/1330 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 20/03/2012 |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN GETHIN |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH MCLELLAN |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED STEPHEN PAUL HORNBY |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 28/01/0928 January 2009 | COMPANY NAME CHANGED TRILLIUM ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/02/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | COMPANY NAME CHANGED SMIF ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/09/07 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | S80A AUTH TO ALLOT SEC 07/09/06 |
| 22/08/0622 August 2006 | S80A AUTH TO ALLOT SEC 01/08/06 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 13/01/0613 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 1ST FLOOR 8 EAGLE COURT LONDON EC1M 8QD |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | � NC 1000/1000001 08/02/05 |
| 08/03/058 March 2005 | PREV SEC 80 REV. ALLOT 08/02/05 |
| 08/03/058 March 2005 | NC INC ALREADY ADJUSTED 08/02/05 |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | SECRETARY RESIGNED |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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