SEMPERIAN OMEGA LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2024-03-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2023-03-31 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 10/12/2110 December 2021 | Full accounts made up to 2021-03-31 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, 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 |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR RICHARD LITTLE |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/06/1426 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 22/10/2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RYAN / 16/10/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL RITCHIE / 26/09/2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/06/1215 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR NEIL RAE |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR TERENCE RYAN |
| 02/04/122 April 2012 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ZAIDA CONLON |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAIDA MUNSHI / 04/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAIDA MUNSHI / 04/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAIDA MUNSHI / 07/01/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/12/091 December 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 |
| 08/06/098 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR APPOINTED ZAIDA MUNSHI |
| 03/06/093 June 2009 | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BIRCH |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BACHMANN |
| 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 OMEGA LIMITED CERTIFICATE ISSUED ON 02/02/09 |
| 27/06/0827 June 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BACHMANN / 13/03/2008 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED SMIF OMEGA LIMITED CERTIFICATE ISSUED ON 17/09/07 |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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