SEMPERIAN INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Full accounts made up to 2025-03-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 02/10/242 October 2024 | Termination of appointment of Alan Edward Birch as a director on 2024-09-30 |
| 23/09/2423 September 2024 | Full accounts made up to 2024-03-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 06/09/236 September 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 |
| 14/08/2314 August 2023 | Full accounts made up to 2023-03-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 28/10/2228 October 2022 | Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Richard Little as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Steven Mcgeown as a director on 2022-10-20 |
| 26/09/2226 September 2022 | Full accounts made up to 2022-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR GAWIE MURRAY NIENABER |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 26/09/1426 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR DARREN JONES |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD |
| 02/10/132 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 27/09/2013 |
| 20/09/1320 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 07/08/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 17/07/2013 |
| 01/10/121 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES |
| 28/11/1128 November 2011 | ADOPT ARTICLES 11/11/2011 |
| 21/11/1121 November 2011 | ADOPT ARTICLES 11/11/2011 |
| 26/09/1126 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED PHILLIP NEIL LEDGARD |
| 27/09/1027 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 12/05/0912 May 2009 | COMPANY NAME CHANGED GSL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/05/09 |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED JAMES DARNTON |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA MAJOR |
| 30/09/0830 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BIRCH |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR'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 |
| 26/04/0726 April 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | SHARES AGREEMENT BI |
| 28/02/0628 February 2006 | � NC 1000/51000000 21/ |
| 28/02/0628 February 2006 | NC INC ALREADY ADJUSTED 21/11/05 |
| 28/02/0628 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | NC INC ALREADY ADJUSTED 30/11/05 |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0519 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/12/0519 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 24/11/0524 November 2005 | RED SHARE CAP/CANCEL SHARE PREM |
| 15/11/0515 November 2005 | REDUCE ISSUED CAPITAL 01/11/05 |
| 26/09/0526 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
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