SEPT ASSETS MANAGEMENT LIMITED

Company Documents

DateDescription
08/07/168 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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07/06/167 June 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/05/1631 May 2016 APPLICATION FOR STRIKING-OFF

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL CRUDGINGTON

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19/04/1619 April 2016 DIRECTOR APPOINTED MR OLIVER FREDERICK VERANO ANDLAW

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01/04/161 April 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
6TH FLOOR, 52/54 GRACECHURCH
STREET, LONDON
EC3V 0EH

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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28/01/1328 January 2013 DIRECTOR APPOINTED MR PAUL SPENCER CRUDGINGTON

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR SERGIO GARCIA

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22/05/1222 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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25/01/1225 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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11/07/1111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/11

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31/03/1131 March 2011 Annual return made up to 25 January 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR APPOINTED MR SERGIO GILBERT GARCIA

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14/06/1014 June 2010 24/01/10 TOTAL EXEMPTION FULL

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18/02/1018 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 18/02/2010

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18/02/1018 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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18/02/1018 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 18/02/2010

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13/05/0913 May 2009 SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 27/04/2009

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13/05/0913 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 27/04/2009

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12/05/0912 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 27/04/2009

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12/05/0912 May 2009 SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 27/04/2009

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11/03/0911 March 2009 24/01/09 TOTAL EXEMPTION FULL

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04/02/094 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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07/03/087 March 2008 24/01/08 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 NEW SECRETARY APPOINTED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 SECRETARY RESIGNED

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25/01/0725 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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