SENECA SECURITIES LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/04/251 April 2025 Director's details changed for Mr Richard Edward Manley on 2023-08-19

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01/04/251 April 2025 Director's details changed for Mr Mark Alan Hopton on 2021-08-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-12 with updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-12-31

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21/03/2321 March 2023 Cessation of Seneca Finance Limited as a person with significant control on 2023-03-10

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21/03/2321 March 2023 Notification of Seneca Pub Company Limited as a person with significant control on 2023-03-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 12 THE PARKS HAYDOCK WA12 0JQ

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARNOCK

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/12/151 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/12/1424 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082905520002

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17/11/1417 November 2014 S1096 COURT ORDER TO RECTIFY

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05/11/145 November 2014

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17/10/1417 October 2014 DIRECTOR APPOINTED MR MARK ALAN HOPTON

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/12/132 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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13/11/1313 November 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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14/06/1314 June 2013 DIRECTOR APPOINTED MR RICHARD EDWARD MANLEY

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14/06/1314 June 2013 DIRECTOR APPOINTED MR STEVEN RICHARD CHARNOCK

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14/06/1314 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082905520001

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEITCH

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05/04/135 April 2013 COMPANY NAME CHANGED SEN RAIL LIMITED CERTIFICATE ISSUED ON 05/04/13

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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