SEFE LNG LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Appointment of Jean-Manuel Francois Michel Conil-Lacoste as a director on 2025-06-12 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 22/11/2222 November 2022 | Termination of appointment of Wolfgang Skribot as a director on 2022-11-17 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Register inspection address has been changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to 8th Floor 100 Bishopsgate London EC2N 4AG |
| 03/10/223 October 2022 | Register inspection address has been changed from 3 More London Riverside London SE1 2AQ England to 8th Floor 100 Bishopsgate London EC2N 4AG |
| 30/09/2230 September 2022 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2022-09-29 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-10 with updates |
| 04/04/224 April 2022 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2022-04-04 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 12/06/1812 June 2018 | ARTICLES OF ASSOCIATION |
| 12/06/1812 June 2018 | ALTER ARTICLES 25/05/2018 |
| 13/04/1813 April 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR VITALY VASILIEV |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAY DUBIK |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETR VOLKOV |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL SEREDA |
| 07/03/187 March 2018 | DIRECTOR APPOINTED ANDREY MIKHALEV |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR NIKOLAY DUBIK |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DMITRY KOTULSKIY |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066800340008 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR MIKHAIL LEONIDOVICH SEREDA |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR PETR VOLKOV |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR DMITRY KOTULSKIY |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BARNAUD |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066800340008 |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066800340007 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC BARNAUD / 19/07/2013 |
| 23/08/1323 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM |
| 23/04/1323 April 2013 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VITALY VASILIEV / 06/12/2012 |
| 19/10/1219 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 28/09/1228 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/09/1221 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/1221 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/09/127 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | AUDITOR'S RESIGNATION |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM GAZPROM HOUSE 60 MARINA PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4BH UNITED KINGDOM |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC BARNAUD / 01/12/2010 |
| 29/09/1029 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM GAZPROM HOUSE 60 MARINA PLACE HAMPTON WICK SURREY KT1 4BH |
| 28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/09/1028 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 22/08/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC BARNAUD / 22/08/2010 |
| 28/09/1028 September 2010 | SAIL ADDRESS CREATED |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/10/096 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VITALY VASILIEV / 17/04/2009 |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC BARNAUD / 15/12/2008 |
| 17/04/0917 April 2009 | CURREXT FROM 31/12/2008 TO 31/12/2009 |
| 25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/0815 December 2008 | AUTHORISATION OF CONFLICT OF INTEREST IN ACC WITH ACT 2006 26/11/2008 |
| 22/09/0822 September 2008 | CURRSHO FROM 31/08/2009 TO 31/12/2008 |
| 22/09/0822 September 2008 | ADOPT ARTICLES 08/09/2008 |
| 22/09/0822 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0822 September 2008 | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 22/08/0822 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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