SEMPERA LIMITED
Company number 09816989 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 9 Jan 2026 | Director's details changed for Mr Daniele Baldi on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Director's details changed for Mr Gianluca Bellino on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 29 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 25 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 May 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 25 Jan 2023 | Director's details changed for Mr Daniele Baldi on 2023-01-25 · 2 pages | View document |
| 25 Jan 2023 | Change of details for Mr Daniele Baldi as a person with significant control on 2023-01-25 · 2 pages | View document |
| 25 Jan 2023 | Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England to 84 Brook Street London W1K 5EH on 2023-01-25 · 1 page | View document |
| 25 Jan 2023 | Director's details changed for Mr Gianluca Bellino on 2023-01-25 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Termination of appointment of Roger Bruce Douglas as a director on 2022-11-15 · 1 page | View document |
| 8 Dec 2022 | Appointment of Mr Gianluca Bellino as a director on 2022-11-15 · 2 pages | View document |
| 22 Feb 2022 | Change of details for Mr Daniele Baldi as a person with significant control on 2022-01-01 · 2 pages | View document |
| 22 Feb 2022 | Director's details changed for Mr Daniele Baldi on 2022-01-01 · 2 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-03 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 13 May 2021 | SECOND FILED SH01 - 08/05/21 STATEMENT OF CAPITAL GBP 171000 | View document |
| 8 May 2021 | 08/05/21 STATEMENT OF CAPITAL GBP 321001 | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Nov 2019 | ADOPT ARTICLES 30/10/2019 | View document |
| 15 Oct 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR ROGER BRUCE DOUGLAS | View document |
| 11 Oct 2019 | CHANGE OF NAME 24/09/2019 | View document |
| 11 Oct 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Oct 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 150001 | View document |
| 4 Oct 2019 | COMPANY NAME CHANGED SEMPERA INVESTMENT PARTNERS LTD CERTIFICATE ISSUED ON 04/10/19 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 13 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 31 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 19 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP ONE EAGLE PLACE LONDON SW1Y 6AF UNITED KINGDOM | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Mar 2016 | CURRSHO FROM 31/10/2016 TO 31/03/2016 | View document |
| 9 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |