SENECA ASSET MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/238 July 2023 | Final Gazette dissolved following liquidation |
| 08/07/238 July 2023 | Final Gazette dissolved following liquidation |
| 08/04/238 April 2023 | Return of final meeting in a members' voluntary winding up |
| 18/01/2318 January 2023 | Liquidators' statement of receipts and payments to 2022-12-07 |
| 07/02/227 February 2022 | Liquidators' statement of receipts and payments to 2021-12-07 |
| 24/04/2024 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 28/11/1928 November 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 286990 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ELSTON |
| 28/03/1928 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARNOCK |
| 05/04/185 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088182790002 |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088182790003 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088182790001 |
| 06/11/176 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/1723 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1714 June 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 273490 |
| 14/06/1714 June 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 273490 |
| 05/04/175 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 273490 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | 19/12/16 STATEMENT OF CAPITAL GBP 265000 |
| 13/09/1613 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 2599991 |
| 08/09/168 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR PETER JAMES ELSTON |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR PETER DOUGLAS SMITH |
| 24/12/1524 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 250000 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DYMOCK |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR DAVID ALEXANDER THOMAS |
| 20/05/1520 May 2015 | ARTICLES OF ASSOCIATION |
| 20/05/1520 May 2015 | ALTER ARTICLES 29/04/2015 |
| 20/04/1520 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR STEVEN SCOTT |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR STEVEN RICHARD CHARNOCK |
| 08/01/158 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | ADOPT ARTICLES 07/11/2014 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART EATON |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MISS ELAINE JOANNE SMITH |
| 15/08/1415 August 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 250000.0 |
| 13/08/1413 August 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 237500.00 |
| 07/08/147 August 2014 | SECOND FILING FOR FORM SH01 |
| 29/07/1429 July 2014 | SECRETARY APPOINTED MISS ELAINE JOANNE SMITH |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 12 THE PARKS NEWTON-LE-WILLOWS MERSEYSIDE WA12 0JQ UNITED KINGDOM |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SILVESTER |
| 28/04/1428 April 2014 | ADOPT ARTICLES 12/03/2014 |
| 28/04/1428 April 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 2300000.00 |
| 28/04/1428 April 2014 | SUB-DIVISION 12/03/14 |
| 24/04/1424 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1424 April 2014 | COMPANY NAME CHANGED SENECA INVESTMENT MANAGERS LIMITED CERTIFICATE ISSUED ON 24/04/14 |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088182790002 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088182790001 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR STUART MICHAEL EATON |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR DAVID WARNOCK |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR ALEXANDER JAMES HOLMES DYMOCK |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR VINCENT PAUL SILVESTER |
| 17/12/1317 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company