SEIPAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/07/2531 July 2025 | Confirmation statement made on 2025-07-31 with updates |
| 31/07/2531 July 2025 | Cessation of Francesco Mombelli as a person with significant control on 2025-03-28 |
| 04/04/254 April 2025 | Second filing of a statement of capital following an allotment of shares on 2023-12-31 |
| 04/04/254 April 2025 | |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2023-12-17 |
| 27/03/2527 March 2025 | Director's details changed for Enrique Bernardo Arias Jorge on 2025-03-27 |
| 11/02/2511 February 2025 | Change of details for Enrique Bernardo Arias Jorge as a person with significant control on 2024-06-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with updates |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 07/06/247 June 2024 | Change of details for Enrique Bernardo Arias Jorge as a person with significant control on 2024-04-01 |
| 02/05/242 May 2024 | Change of details for Enrique Bernardo Arias Jorge as a person with significant control on 2024-05-01 |
| 01/05/241 May 2024 | Change of details for Mr John James Harrison as a person with significant control on 2024-05-01 |
| 01/05/241 May 2024 | Director's details changed for Enrique Bernardo Arias Jorge on 2024-05-01 |
| 01/05/241 May 2024 | Change of details for Enrique Bernardo Arias Jorge as a person with significant control on 2024-05-01 |
| 01/05/241 May 2024 | Director's details changed for Enrique Bernardo Arias Jorge on 2024-05-01 |
| 12/04/2412 April 2024 | Registered office address changed from Station House, Connaught Road Brookwood, Woking Surrey GU24 0ER United Kingdom to Wey Court West Union Road Farnham GU9 7PT on 2024-04-12 |
| 27/11/2327 November 2023 | Incorporation |
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