SEMPERIAN OMEGA IP HOLDINGS 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	Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 View Document
13/04/2313 April 2023	Appointment of Mr Steven Mcgeown as a director on 2023-03-31 View Document
13/12/2213 December 2022	Confirmation statement made on 2022-12-13 with no updates View Document
22/09/2222 September 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
27/09/2127 September 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
07/09/187 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
26/01/1826 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BURLTON / 26/01/2018 View Document
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 21/12/17, 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 PPP INVESTMENT PARTNERS NO.2 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
15/09/1715 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
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
17/09/1617 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
21/12/1521 December 2015	Annual return made up to 21 December 2015 with full list of shareholders View Document
20/11/1520 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
23/12/1423 December 2014	Annual return made up to 21 December 2014 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
31/12/1331 December 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 View Document
31/12/1331 December 2013	Annual return made up to 21 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 View Document
24/09/1324 September 2013	REGISTERED OFFICE CHANGED ON 24/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM View Document
25/04/1325 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
04/01/134 January 2013	Annual return made up to 21 December 2012 with full list of shareholders View Document
24/07/1224 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document

21/12/1121 December 2011	Annual return made up to 21 December 2011 with full list of shareholders View Document
10/10/1110 October 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH View Document
21/09/1121 September 2011	CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED View Document
01/08/111 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
21/12/1021 December 2010	Annual return made up to 21 December 2010 with full list of shareholders View Document
05/08/105 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
04/03/104 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 View Document
23/12/0923 December 2009	Annual return made up to 21 December 2009 with full list of shareholders View Document
30/11/0930 November 2009	REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN View Document
30/11/0930 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 View Document
06/07/096 July 2009	DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES View Document
01/07/091 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
17/02/0917 February 2009	APPOINTMENT TERMINATED DIRECTOR PETER BACHMANN View Document
17/02/0917 February 2009	SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 View Document
17/02/0917 February 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST View Document
06/02/096 February 2009	COMPANY NAME CHANGED TRILLIUM OMEGA IP HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/02/09 View Document
23/01/0923 January 2009	COMPANY NAME CHANGED LST OMEGA IP HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/01/09 View Document
22/01/0922 January 2009	SECRETARY APPOINTED TRILLIUM SECRETARIAT SERVICES LIMITED View Document
22/01/0922 January 2009	DIRECTOR APPOINTED ALAN EDWARD BIRCH View Document
20/01/0920 January 2009	APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES TRILLIUM LIMITED View Document
20/01/0920 January 2009	APPOINTMENT TERMINATED SECRETARY PETER DUDGEON View Document
12/01/0912 January 2009	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View Document
19/12/0819 December 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
21/10/0821 October 2008	ADOPT ARTICLES 13/10/2008 View Document
20/10/0820 October 2008	DIRECTOR APPOINTED WILLIAM FROST View Document
13/10/0813 October 2008	ADOPT ARTICLES 30/09/2008 View Document
30/01/0830 January 2008	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View Document
18/01/0818 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
02/07/072 July 2007	NEW DIRECTOR APPOINTED View Document
27/06/0727 June 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/06/0727 June 2007	NEW DIRECTOR APPOINTED View Document
27/06/0727 June 2007	REGISTERED OFFICE CHANGED ON 27/06/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View Document
27/06/0727 June 2007	SECRETARY RESIGNED View Document
27/06/0727 June 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View Document
27/06/0727 June 2007	DIRECTOR RESIGNED View Document
27/06/0727 June 2007	S386 DISP APP AUDS 14/06/07 View Document
27/06/0727 June 2007	NEW SECRETARY APPOINTED View Document
14/06/0714 June 2007	COMPANY NAME CHANGED SHELFCO (NO. 3154) LIMITED CERTIFICATE ISSUED ON 14/06/07 View Document
24/01/0724 January 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View Document
21/12/0521 December 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company