SEACO BRITISH ISLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Full accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 18/05/2418 May 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 25/03/2425 March 2024 | Cessation of Rohit Saxena as a person with significant control on 2024-03-25 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Termination of appointment of Russell Jeffrey Piper as a director on 2023-04-10 |
| 11/04/2311 April 2023 | Cessation of Russell Jeffrey Piper as a person with significant control on 2023-04-10 |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | Statement of capital on 2023-04-05 |
| 05/04/235 April 2023 | Resolutions |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 04/10/224 October 2022 | Director's details changed for Mr Russell Jeffrey Piper on 2022-10-04 |
| 04/10/224 October 2022 | Director's details changed for Mr Mark John Charles Bishop on 2022-10-04 |
| 04/10/224 October 2022 | Change of details for Mr Mark John Charles Bishop as a person with significant control on 2022-10-04 |
| 04/10/224 October 2022 | Change of details for Mr William Dominic Heymanson Buckwell as a person with significant control on 2022-10-04 |
| 17/06/2117 June 2021 | Full accounts made up to 2020-12-31 |
| 22/05/2022 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DOMINIC HEYMANSON BUCKWELL / 05/03/2018 |
| 14/05/1914 May 2019 | STATEMENT BY DIRECTORS |
| 14/05/1914 May 2019 | REDUCE ISSUED CAPITAL 25/04/2019 |
| 14/05/1914 May 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 2050000 |
| 14/05/1914 May 2019 | SOLVENCY STATEMENT DATED 25/04/19 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 25/02/1925 February 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 2951250 |
| 05/02/195 February 2019 | REDUCE ISSUED CAPITAL 18/12/2018 |
| 05/02/195 February 2019 | SOLVENCY STATEMENT DATED 18/12/18 |
| 05/02/195 February 2019 | STATEMENT BY DIRECTORS |
| 31/12/1831 December 2018 | SOLVENCY STATEMENT DATED 18/12/18 |
| 31/12/1831 December 2018 | 31/12/18 STATEMENT OF CAPITAL GBP 2951000 |
| 31/12/1831 December 2018 | STATEMENT BY DIRECTORS |
| 31/12/1831 December 2018 | REDUCE ISSUED CAPITAL 18/12/2018 |
| 12/09/1812 September 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 4251250 |
| 03/09/183 September 2018 | SOLVENCY STATEMENT DATED 23/08/18 |
| 03/09/183 September 2018 | STATEMENT BY DIRECTORS |
| 03/09/183 September 2018 | REDUCE ISSUED CAPITAL 23/08/2018 |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN CHARLES BISHOP |
| 19/03/1819 March 2018 | CESSATION OF MARTIN SHANNON SMITH AS A PSC |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM ONE VALENTINE PLACE LONDON SE1 8QH |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK JOHN CHARLES BISHOP / 31/07/2017 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR. MARK JOHN CHARLES BISHOP |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 24/07/1524 July 2015 | REDUCE ISSUED CAPITAL 22/06/2015 |
| 24/07/1524 July 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 4751250 |
| 24/07/1524 July 2015 | STATEMENT BY DIRECTORS |
| 09/07/159 July 2015 | SOLVENCY STATEMENT DATED 22/06/15 |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 21 ST THOMAS STREET LONDON SE1 9RY |
| 26/06/1326 June 2013 | SECOND FILING WITH MUD 16/03/12 FOR FORM AR01 |
| 26/06/1326 June 2013 | SECOND FILING WITH MUD 16/03/13 FOR FORM AR01 |
| 26/06/1326 June 2013 | SECOND FILING WITH MUD 16/03/11 FOR FORM AR01 |
| 26/06/1326 June 2013 | SECOND FILING FOR FORM SH01 |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 20/09/1220 September 2012 | AUDITOR'S RESIGNATION |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | SECRETARY APPOINTED WILLIAM DOMINIC HEYMANSON BUCKWELL |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY MAHENDRA NAGDA |
| 31/01/1231 January 2012 | COMPANY NAME CHANGED GE SEACO BRITISH ISLES LIMITED CERTIFICATE ISSUED ON 31/01/12 |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 1000000 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHANNON SMITH / 23/03/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAHENDRA VERSHI NAGDA / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JEFFREY PIPER / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOMINIC HEYMANSON BUCKWELL / 23/03/2010 |
| 03/06/093 June 2009 | GBP NC 100/10000000 02/06/09 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR RUSSELL JEFFREY PIPER |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MR MARTIN SHANNON SMITH |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN BURNHAM |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BRITTON |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BURNHAM / 17/09/2008 |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MR WILLIAM DOMINIC HEYMANSON BUCKWELL |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANGUS FREW |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 20 UPPER GROUND, LONDON, SE1 9PF |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | S366A DISP HOLDING AGM 17/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/039 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: FIVE CHANCERY LANE, CLIFFORD'S INN, LONDON EC4A 1BU |
| 12/05/9812 May 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 02/04/982 April 1998 | COMPANY NAME CHANGED BURGINHALL 1034 LIMITED CERTIFICATE ISSUED ON 02/04/98 |
| 16/03/9816 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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