SEB IP HOLDINGS LTD

Company Documents

DateDescription
23/06/2523 June 2025 NewAccounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/10/245 October 2024 Confirmation statement made on 2024-10-05 with no updates

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/10/2314 October 2023 Confirmation statement made on 2023-10-05 with no updates

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09/08/239 August 2023 Registered office address changed from Innovation Centre Medway Maidstone Road Chatham ME5 9FD England to 1 Orchard Road Farnborough Orpington BR6 7BP on 2023-08-09

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06/07/236 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/10/226 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with no updates

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23/06/2123 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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11/12/1811 December 2018 SECRETARY APPOINTED MRS SUSAN JANE BALL

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07/12/187 December 2018 APPOINTMENT TERMINATED, SECRETARY NIGEL BALL

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN BALL

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07/12/187 December 2018 DIRECTOR APPOINTED MR NIGEL WILLIAM BERNARD BALL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/10/1813 October 2018 REGISTERED OFFICE CHANGED ON 13/10/2018 FROM INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM ME5 9FD ENGLAND

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13/10/1813 October 2018 REGISTERED OFFICE CHANGED ON 13/10/2018 FROM INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT ME5 9FD ENGLAND

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13/10/1813 October 2018 REGISTERED OFFICE CHANGED ON 13/10/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL

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05/02/185 February 2018 SECRETARY APPOINTED MR NIGEL BALL

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BALL

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05/02/185 February 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN BALL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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04/07/174 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/10/1614 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE BALL / 14/10/2016

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12/10/1612 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE BALL / 11/10/2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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25/09/1625 September 2016 REGISTERED OFFICE CHANGED ON 25/09/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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05/07/165 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/10/1516 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1430 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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07/08/147 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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12/11/1312 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/10/1216 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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