SEMPERIAN MANAGEMENT GROUP LIMITED

Company Documents

Date	Description
12/12/2412 December 2024	Confirmation statement made on 2024-12-03 with no updates View Document
23/09/2423 September 2024	Accounts for a dormant company made up to 2024-03-31 View Document
13/12/2313 December 2023	Confirmation statement made on 2023-12-13 with no updates View Document
06/09/236 September 2023	Director's details changed for Mr Steven Mcgeown on 2023-08-24 View Document
08/08/238 August 2023	Accounts for a dormant company made up to 2023-03-31 View Document
13/04/2313 April 2023	Appointment of Mr Steven Mcgeown as a director on 2023-03-31 View Document
13/04/2313 April 2023	Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 View Document
13/12/2213 December 2022	Confirmation statement made on 2022-12-13 with no updates View Document
24/11/2224 November 2022	Accounts for a dormant company made up to 2022-03-31 View Document
13/12/2113 December 2021	Confirmation statement made on 2021-12-13 with no updates View Document
29/10/2129 October 2021	Accounts for a dormant company made up to 2021-03-31 View Document
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View Document
24/09/1824 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
05/06/185 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SIMPSON / 05/06/2018 View Document
27/01/1827 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BURLTON / 26/01/2018 View Document
22/12/1722 December 2017	CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View Document
13/12/1713 December 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017 View Document
13/12/1713 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMPERIAN SECRETARIAT SERVICES LIMITED View Document
14/11/1714 November 2017	DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON View Document
14/11/1714 November 2017	APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED View Document
18/09/1718 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
19/05/1719 May 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 View Document
05/04/175 April 2017	SAIL ADDRESS CREATED View Document
03/04/173 April 2017	REGISTERED OFFICE CHANGED ON 03/04/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ View Document
10/01/1710 January 2017	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View Document
17/09/1617 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
08/01/168 January 2016	Annual return made up to 8 January 2016 with full list of shareholders View Document
20/11/1520 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
16/01/1516 January 2015	Annual return made up to 8 January 2015 with full list of shareholders View Document
20/10/1420 October 2014	DIRECTOR APPOINTED MR CHRIS BURLTON View Document
20/10/1420 October 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES View Document

26/09/1426 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
08/01/148 January 2014	Annual return made up to 8 January 2014 with full list of shareholders View Document
20/09/1320 September 2013	REGISTERED OFFICE CHANGED ON 20/09/2013 FROM ST MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX View Document
20/09/1320 September 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 View Document
20/09/1320 September 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 View Document
25/04/1325 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
16/01/1316 January 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 30/11/2009 View Document
14/01/1314 January 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LST PPP NOMINEE DIRECTORS LIMITED / 02/02/2009 View Document
09/01/139 January 2013	Annual return made up to 8 January 2013 with full list of shareholders View Document
24/07/1224 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
09/01/129 January 2012	Annual return made up to 8 January 2012 with full list of shareholders View Document
13/05/1113 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
10/01/1110 January 2011	Annual return made up to 8 January 2011 with full list of shareholders View Document
10/06/1010 June 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
05/03/105 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 View Document
04/03/104 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 View Document
19/01/1019 January 2010	Annual return made up to 8 January 2010 with full list of shareholders View Document
18/01/1018 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 View Document
15/12/0915 December 2009	REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN View Document
18/02/0918 February 2009	SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 12/02/2009 View Document
08/02/098 February 2009	APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS View Document
08/02/098 February 2009	APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.1 LIMITED View Document
08/02/098 February 2009	REGISTERED OFFICE CHANGED ON 08/02/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD View Document
08/02/098 February 2009	CURREXT FROM 31/01/2010 TO 31/03/2010 View Document
08/02/098 February 2009	APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED View Document
08/02/098 February 2009	SECRETARY APPOINTED TRILLIUM SECRETARIAT SERVICES LIMITED View Document
08/02/098 February 2009	DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES View Document
08/02/098 February 2009	APPOINTMENT TERMINATED SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED View Document
08/02/098 February 2009	DIRECTOR APPOINTED LST PPP NOMINEE DIRECTORS LIMITED View Document
27/01/0927 January 2009	COMPANY NAME CHANGED ALNERY NO. 2838 LIMITED CERTIFICATE ISSUED ON 27/01/09 View Document
08/01/098 January 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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