SEH NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 01/04/251 April 2025 | Director's details changed for Ms Frances Luisa Ruocco on 2025-03-24 |
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 30/05/2430 May 2024 | Termination of appointment of Jennifer Gaye Cleverton as a director on 2024-05-22 |
| 30/05/2430 May 2024 | Appointment of Ms Frances Luisa Ruocco as a director on 2024-05-22 |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 10/05/2310 May 2023 | Termination of appointment of Frances Luisa Ruocco as a director on 2023-05-04 |
| 10/05/2310 May 2023 | Appointment of Dr Jennifer Gaye Cleverton as a director on 2023-05-04 |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR ROBERT JAMES TIDY |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MS FRANCES LUISA RUOCCO |
| 07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOLTON |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 17/04/1817 April 2018 | TERMINATE DIR APPOINTMENT |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR TREVOR JOHN HANKIN |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JEFFREY |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEW LEONARD MOLTON / 21/03/2018 |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR TOM EDWARD POCOCK |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MICHIE |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069395740003 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 01/02/171 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 17/08/1617 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 22/06/1622 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069395740003 |
| 23/06/1523 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK FORBES |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR MATTEW LEONARD MOLTON |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 26/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DANIEL JEFFREY / 26/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 26/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MORRIS / 26/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MICHIE / 26/02/2015 |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069395740002 |
| 20/06/1420 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE |
| 07/08/137 August 2013 | DIRECTOR APPOINTED ALEXANDER DANIEL JEFFREY |
| 19/06/1319 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD MOORE / 03/10/2012 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR DEREK JAMES FORBES |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIBLETT |
| 26/06/1226 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 18/11/2011 |
| 22/06/1122 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | ADOPT ARTICLES 29/03/2011 |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 07/02/117 February 2011 | PREVSHO FROM 30/06/2010 TO 30/04/2010 |
| 21/06/1021 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/06/0919 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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