SENECA SECURITIES LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Director's details changed for Mr Richard Edward Manley on 2023-08-19 |
| 01/04/251 April 2025 | Director's details changed for Mr Mark Alan Hopton on 2021-08-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Notification of Seneca Pub Company Limited as a person with significant control on 2023-03-10 |
| 21/03/2321 March 2023 | Cessation of Seneca Finance Limited as a person with significant control on 2023-03-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 12 THE PARKS HAYDOCK WA12 0JQ |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARNOCK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/12/151 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/12/1424 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082905520002 |
| 17/11/1417 November 2014 | S1096 COURT ORDER TO RECTIFY |
| 05/11/145 November 2014 | |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR MARK ALAN HOPTON |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/12/132 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR RICHARD EDWARD MANLEY |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR STEVEN RICHARD CHARNOCK |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082905520001 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEITCH |
| 05/04/135 April 2013 | COMPANY NAME CHANGED SEN RAIL LIMITED CERTIFICATE ISSUED ON 05/04/13 |
| 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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