SEDAMIS NO. 15 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 06/09/236 September 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/04/2313 April 2023 | Appointment of Mr Steven Mcgeown as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/12/1423 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR CHRIS BURLTON |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM ST MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX |
| 26/09/1326 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 26/09/1326 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 |
| 28/08/1328 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/01/1311 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 04/01/134 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 09/05/129 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 21/09/1121 September 2011 | CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED |
| 16/09/1116 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/1022 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 17/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 16/11/2010 |
| 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 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR IAN RICHARD GETHIN |
| 11/01/1011 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 06/02/096 February 2009 | COMPANY NAME CHANGED TRILLIUM NO. 15 LIMITED CERTIFICATE ISSUED ON 11/02/09 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES TRILLIUM LIMITED |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 23/01/0923 January 2009 | COMPANY NAME CHANGED LAND SECURITIES TRILLIUM NO. 15 LIMITED CERTIFICATE ISSUED ON 26/01/09 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER DUDGEON |
| 16/01/0916 January 2009 | SECRETARY APPOINTED TRILLIUM SECRETARIAT SERVICES LIMITED |
| 12/01/0912 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED WILLIAM FROST |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | S366A DISP HOLDING AGM 24/08/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | COMPANY NAME CHANGED SHELFCO (NO. 3160) LIMITED CERTIFICATE ISSUED ON 07/03/06 |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 01/03/061 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 21/12/0521 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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