SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Termination of appointment of Alan Edward Birch as a director on 2024-09-30 |
| 13/02/2413 February 2024 | Termination of appointment of Colin John Anderson as a director on 2024-02-12 |
| 12/10/2312 October 2023 | Full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 13/04/2313 April 2023 | Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 |
| 30/09/2230 September 2022 | Full accounts made up to 2022-03-31 |
| 31/01/2231 January 2022 | Notification of a person with significant control statement |
| 31/01/2231 January 2022 | Cessation of Semperian Ppp Investment Partners Holdings Limited as a person with significant control on 2022-01-19 |
| 01/11/211 November 2021 | Appointment of Mr Steven Mcgeown as a director on 2021-11-01 |
| 01/11/211 November 2021 | Appointment of Mr Richard Little as a director on 2021-11-01 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN TABERNER / 08/08/2018 |
| 08/08/188 August 2018 | SECRETARY APPOINTED SUSAN TABERNER |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 05/06/2018 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR COLIN JOHN ANDERSON |
| 05/04/175 April 2017 | SAIL ADDRESS CREATED |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 16/12/2015 |
| 04/09/154 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 01/08/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 07/07/2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MUTCH RHODES / 01/07/2015 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/09/145 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 12/11/1312 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 01/11/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 16/09/2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RYAN / 16/10/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 14/10/2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ UNITED KINGDOM |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 04/09/134 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | SECRETARY APPOINTED MICHAEL SAUNDERS |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY KIM MICHELE CLEAR |
| 02/04/132 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 02/04/2013 |
| 06/09/126 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR TERENCE RYAN |
| 03/04/123 April 2012 | DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR STEPHEN PAUL HORNBY |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 13/10/1013 October 2010 | SECRETARY APPOINTED MRS KIM MICHELE CLEAR |
| 06/09/106 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 16/04/1016 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
| 16/04/1016 April 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 |
| 16/04/1016 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/04/1016 April 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED WILLIAM ROBERT DOUGHTY |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/107 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 1000000.00 |
| 07/04/107 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 1.00 |
| 07/04/107 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 0.99 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY |
| 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 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED WILLIAM ROBERT DOUGHTY |
| 14/09/0914 September 2009 | ADOPT MEM AND ARTS 04/09/2009 |
| 13/09/0913 September 2009 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 08/09/098 September 2009 | DIRECTOR APPOINTED DAVID JAMES ELLIS |
| 04/09/094 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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