SEMPERA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 25/04/2425 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/05/232 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/01/2325 January 2023 | Director's details changed for Mr Gianluca Bellino on 2023-01-25 |
| 25/01/2325 January 2023 | Director's details changed for Mr Daniele Baldi on 2023-01-25 |
| 25/01/2325 January 2023 | Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England to 84 Brook Street London W1K 5EH on 2023-01-25 |
| 25/01/2325 January 2023 | Change of details for Mr Daniele Baldi as a person with significant control on 2023-01-25 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Appointment of Mr Gianluca Bellino as a director on 2022-11-15 |
| 08/12/228 December 2022 | Termination of appointment of Roger Bruce Douglas as a director on 2022-11-15 |
| 22/02/2222 February 2022 | Change of details for Mr Daniele Baldi as a person with significant control on 2022-01-01 |
| 22/02/2222 February 2022 | Director's details changed for Mr Daniele Baldi on 2022-01-01 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/06/213 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 13/05/2113 May 2021 | SECOND FILED SH01 - 08/05/21 STATEMENT OF CAPITAL GBP 171000 |
| 08/05/218 May 2021 | 08/05/21 STATEMENT OF CAPITAL GBP 321001 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/11/1910 November 2019 | ADOPT ARTICLES 30/10/2019 |
| 15/10/1915 October 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR ROGER BRUCE DOUGLAS |
| 11/10/1911 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1911 October 2019 | CHANGE OF NAME 24/09/2019 |
| 08/10/198 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 150001 |
| 04/10/194 October 2019 | COMPANY NAME CHANGED SEMPERA INVESTMENT PARTNERS LTD CERTIFICATE ISSUED ON 04/10/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP ONE EAGLE PLACE LONDON SW1Y 6AF UNITED KINGDOM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | CURRSHO FROM 31/10/2016 TO 31/03/2016 |
| 09/10/159 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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