SEGIS EUROPE LIMITED

Company Documents

DateDescription
05/05/205 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/2026 April 2020 APPLICATION FOR STRIKING-OFF

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07/04/207 April 2020 31/01/20 UNAUDITED ABRIDGED

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03/04/203 April 2020 31/08/19 UNAUDITED ABRIDGED

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03/04/203 April 2020 PREVSHO FROM 31/08/2020 TO 31/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM PO BOX 74714 LONDON W8 9HZ ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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20/03/1920 March 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 21 PALMERSTON HOUSE 60 KENSINGTON PLACE LONDON W8 7PU ENGLAND

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 4 ANCHORAGE CLOSE LONDON SW19 8LT

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 20 SPEED HOUSE BARBICAN LONDON EC2Y 8AT ENGLAND

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ARMAND SARKIZIANS / 09/03/2015

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM FLAT 4 102 LEXHAM GARDENS LONDON W8 6JQ

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30/09/1430 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/09/1330 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ARMAND SARKIZIANS / 01/07/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM BASEMENT FLAT 25 HORNTON STREET LONDON W8 7NR UNITED KINGDOM

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26/10/1226 October 2012 Annual return made up to 13 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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13/08/1013 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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