SEMPERIAN HOLDINGS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 06/09/236 September 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 13/04/2313 April 2023 | Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Mr Steven Mcgeown as a director on 2023-03-31 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 06/01/206 January 2020 | COMPANY NAME CHANGED SEMPERIAN-G4S HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/01/20 |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SIMPSON / 05/06/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BURLTON / 26/01/2018 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR CHRIS BURLTON |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 05/04/175 April 2017 | SAIL ADDRESS CREATED |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 17/09/1617 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 21/11/1521 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 01/08/2015 |
| 01/07/151 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 |
| 03/07/143 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN |
| 21/09/1121 September 2011 | CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 17/11/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 16/11/2010 |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | COMPANY NAME CHANGED SEMPERIAN-GSL HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/05/09 |
| 06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 28/01/0928 January 2009 | COMPANY NAME CHANGED TRILLIUM-GSL HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/02/09 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED SMIF-GSL HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/09/07 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | S80A AUTH TO ALLOT SEC 01/08/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED INTERCEDE 2056 LIMITED CERTIFICATE ISSUED ON 27/09/05 |
| 01/07/051 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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