SEAFORT EALING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-26 with no updates |
| 25/07/2525 July 2025 | Accounts for a small company made up to 2025-03-31 |
| 05/02/255 February 2025 | Termination of appointment of Saeed Hasan Mian as a secretary on 2025-02-04 |
| 05/02/255 February 2025 | Appointment of Mr Oliver Matthew Peach as a secretary on 2025-02-04 |
| 30/09/2430 September 2024 | Termination of appointment of Philip Arthur Would as a director on 2024-09-27 |
| 30/09/2430 September 2024 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2024-09-27 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 16/08/2316 August 2023 | Director's details changed for Mr Philip Arthur Would on 2020-03-01 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 15/08/2315 August 2023 | Director's details changed for Mr Paul Ellis Gill on 2022-11-25 |
| 08/08/238 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/05/2319 May 2023 | Change of details for Seafort Holdings Limited as a person with significant control on 2020-03-01 |
| 18/05/2318 May 2023 | Change of details for Seafort Holdings Limited as a person with significant control on 2020-03-01 |
| 18/05/2318 May 2023 | Appointment of Mr Saeed Hasan Mian as a secretary on 2023-05-17 |
| 18/05/2318 May 2023 | Termination of appointment of Anastasija Blinova as a secretary on 2023-05-17 |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/08/216 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/06/2114 June 2021 | Termination of appointment of Kirti Shah as a secretary on 2021-05-20 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 10-11 WELKEN HOUSE CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 31/12/1831 December 2018 | DIRECTOR APPOINTED MR FABIO D'ALONZO |
| 31/12/1831 December 2018 | DIRECTOR APPOINTED ADAM IRWIN |
| 30/12/1830 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD |
| 30/12/1830 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANHAM |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, SECRETARY GORDON SPRINGETT |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 02/05/172 May 2017 | SECRETARY APPOINTED MR KIRTI SHAH |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 48 GRESHAM STREET LONDON EC2V 7AY ENGLAND |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 30 WARWICK STREET LONDON W1B 5NH |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON SPRINGETT |
| 07/08/137 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER |
| 05/02/135 February 2013 | DIRECTOR APPOINTED NATALIA POUPARD |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR DAVID JOHN HARDING |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRATT |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON BAILEY |
| 02/12/112 December 2011 | SECRETARY APPOINTED GORDON NEIL SPRINGETT |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON SPRINGETT |
| 25/11/1125 November 2011 | ALTER ARTICLES 22/09/2011 |
| 29/09/1129 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED GORDON NEIL SPRINGETT |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKING |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED GORDON NEIL SPRINGETT |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED ROSS COOPER |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED JOHN DAVID HARRIS |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED SION JONES |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRICKNELL |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HANDFORD |
| 09/01/099 January 2009 | DIRECTOR APPOINTED GEOFFREY ALLAN JACKSON |
| 09/01/099 January 2009 | DIRECTOR APPOINTED NICHOLAS GILES BURLEY PARKER |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR BALBINDER TATTAR |
| 03/09/083 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MICHAEL DEREK CANHAM |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN KYTE |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 7 STRATFORD PLACE LONDON W1C 1ST |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 22/07/0522 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0522 July 2005 | £ NC 1000/10000 04/07/ |
| 22/07/0522 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0522 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/07/0522 July 2005 | SUBORDINATED LOAN NOTES 04/07/05 |
| 22/07/0522 July 2005 | NC INC ALREADY ADJUSTED 04/07/05 |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 5TH FLOOR NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 04/02/054 February 2005 | COMPANY NAME CHANGED DUNWILCO (1184) LIMITED CERTIFICATE ISSUED ON 04/02/05 |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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