SEATEC INTERNATIONAL LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewFull accounts made up to 2024-12-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/10/242 October 2024 Accounts for a small company made up to 2023-12-31

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10/04/2410 April 2024 Withdrawal of a person with significant control statement on 2024-04-10

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10/04/2410 April 2024 Confirmation statement made on 2024-03-16 with no updates

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10/04/2410 April 2024 Notification of Marsh & Mclennan Companies, Inc. as a person with significant control on 2024-02-01

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08/04/248 April 2024 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on 2024-04-08

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27/02/2427 February 2024 Appointment of Matthew Cunningham as a director on 2024-02-01

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27/02/2427 February 2024 Appointment of Nick Studer as a director on 2024-02-01

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23/02/2423 February 2024 Termination of appointment of Paul Harper as a director on 2024-02-01

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22/02/2422 February 2024 Termination of appointment of Paul Jefferson as a director on 2024-02-01

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04/05/234 May 2023 Accounts for a small company made up to 2022-12-31

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18/04/2318 April 2023 Confirmation statement made on 2023-03-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/03/224 March 2022 Notification of a person with significant control statement

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28/02/2228 February 2022 Cessation of Timothy V. Rider as a person with significant control on 2021-02-19

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Termination of appointment of Timothy V. Rider as a director on 2021-05-15

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18/10/2118 October 2021 Appointment of Mr Paul Harper as a director on 2021-05-15

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01/07/201 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 25/09/19 STATEMENT OF CAPITAL GBP 100

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03/09/193 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY V. RIDER / 26/06/2018

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / TIMOTHY V. RIDER / 26/06/2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY V. RIDER / 23/03/2017

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27/03/1727 March 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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24/03/1724 March 2017 DIRECTOR APPOINTED MR PAUL JEFFERSON

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM C/O BERG KAPROW LEWIS LLP, 35 BALLARDS LANE LONDON N3 1XW ENGLAND

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 16 GREAT QUEEN STREET LONDON WC2B 5DG UNITED KINGDOM

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17/03/1717 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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