SEI GLOBAL NOMINEE LTD
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Notification of Sei Global Investments Corporation as a person with significant control on 2025-07-25 |
28/07/2528 July 2025 New | Cessation of Sei Investments Company as a person with significant control on 2025-07-25 |
30/05/2530 May 2025 | Termination of appointment of Patrick William Wynn Disney as a director on 2025-05-23 |
30/05/2530 May 2025 | Appointment of Mr Ian Michael Love as a director on 2025-05-23 |
12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
28/02/2528 February 2025 | Confirmation statement made on 2025-02-25 with updates |
20/05/2420 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
29/02/2429 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
29/02/2429 February 2024 | Director's details changed for Mr James London on 2023-12-04 |
28/02/2428 February 2024 | Director's details changed for Mr James London on 2023-12-04 |
14/07/2314 July 2023 | Appointment of James London as a director on 2023-06-30 |
06/07/236 July 2023 | Termination of appointment of Brett Stuart Powell Williams as a director on 2023-06-30 |
28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
28/02/2328 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
04/05/224 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
03/03/223 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
15/06/2115 June 2021 | Register inspection address has been changed to First Floor, 10 Temple Back Bristol BS1 6FL |
15/06/2115 June 2021 | Register(s) moved to registered inspection location First Floor, 10 Temple Back Bristol BS1 6FL |
19/05/2019 May 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SWEENEY |
19/05/2019 May 2020 | SECRETARY APPOINTED FLEUR BARTLETT READ |
29/04/2029 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
23/03/2023 March 2020 | SECRETARY APPOINTED MICHAEL SWEENEY |
23/03/2023 March 2020 | APPOINTMENT TERMINATED, SECRETARY CONNIE MACCURRACH |
25/02/2025 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR AHSAN MALLICK |
15/05/1915 May 2019 | DIRECTOR APPOINTED MR PATRICK WILLIAM WYNN DISNEY |
15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DISNEY |
13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT STUART POWELL WILLIAMS / 13/05/2019 |
01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH UJOBAI |
01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
10/01/1710 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS CONNIE SUNDH / 10/12/2016 |
22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
25/02/1625 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
17/02/1617 February 2016 | DIRECTOR APPOINTED MR BRETT STUART POWELL WILLIAMS |
04/01/164 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS CONNIE SUNDH / 04/01/2016 |
04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM FOURTH FLOOR TIME & LIFE BUILDING 1 BRUTON STREET LONDON W1J 6TL |
21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
25/02/1525 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
14/01/1514 January 2015 | SECRETARY APPOINTED MS CONNIE SUNDH |
11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
25/02/1425 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY NOLA BROWN |
19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
11/04/1311 April 2013 | SECRETARY APPOINTED NOLA BROWN |
25/02/1325 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL UJOBAI / 22/10/2012 |
06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
27/02/1227 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
02/03/112 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
25/02/1025 February 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
04/12/094 December 2009 | DIRECTOR APPOINTED MR AHSAN MALLICK |
29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR LYDIA GAVALIS |
15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA GAVALIS / 14/05/2009 |
15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NESHER / 14/05/2009 |
02/03/092 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH UJOBAI / 01/12/2008 |
29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
01/03/081 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
28/02/0728 February 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
09/08/069 August 2006 | DIRECTOR RESIGNED |
04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: THE ECONOMIST BUILDING 25 SAINT JAMES'S STREET LONDON SW1A 1HA |
02/03/062 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0520 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
30/11/0430 November 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
30/11/0430 November 2004 | DIRECTOR RESIGNED |
30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
14/05/0414 May 2004 | SUB DIVISION 09/03/04 |
14/05/0414 May 2004 | S-DIV 09/03/04 |
06/05/046 May 2004 | COMPANY NAME CHANGED GROUNDVELVET LIMITED CERTIFICATE ISSUED ON 06/05/04 |
29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
29/04/0429 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
23/04/0423 April 2004 | SECRETARY RESIGNED |
23/04/0423 April 2004 | DIRECTOR RESIGNED |
25/02/0425 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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