SENECA INVESTMENT MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/233 May 2023 | Final Gazette dissolved following liquidation |
| 03/05/233 May 2023 | Final Gazette dissolved following liquidation |
| 03/02/233 February 2023 | Return of final meeting in a members' voluntary winding up |
| 25/01/2325 January 2023 | Liquidators' statement of receipts and payments to 2022-11-30 |
| 18/12/2118 December 2021 | Declaration of solvency |
| 15/12/2115 December 2021 | Registered office address changed from Horton House 10th Floor Exchange Flags Liverpool L2 3YL to Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on 2021-12-15 |
| 15/12/2115 December 2021 | Appointment of a voluntary liquidator |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Resolutions |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 03/11/213 November 2021 | Termination of appointment of Jeanette Christina Cilliers as a director on 2021-11-02 |
| 03/11/213 November 2021 | Termination of appointment of David Alexander Thomas as a director on 2021-11-02 |
| 24/04/2024 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ELSTON |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARNOCK |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL 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 |
| 27/11/1527 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 10TH FLOOR EXCHANGE FLAGS LIVERPOOL L2 3YL |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DYMOCK |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR DAVID ALEXANDER THOMAS |
| 16/04/1516 April 2015 | FULL 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 |
| 09/12/149 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | SOLVENCY STATEMENT DATED 19/11/14 |
| 03/12/143 December 2014 | SHARE PREMIUM ACCOUNT REDUCED 19/11/2014 |
| 03/12/143 December 2014 | 03/12/14 STATEMENT OF CAPITAL GBP 86702 |
| 03/12/143 December 2014 | STATEMENT BY DIRECTORS |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MISS ELAINE JOANNE SMITH |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART EATON |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER DYMOCK |
| 29/07/1429 July 2014 | SECRETARY APPOINTED MISS ELAINE JOANNE SMITH |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SILVESTER |
| 28/04/1428 April 2014 | COMPANY NAME CHANGED MITON CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 28/04/14 |
| 28/04/1428 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/149 April 2014 | AUDITOR'S RESIGNATION |
| 02/04/142 April 2014 | SECRETARY APPOINTED MR ALEXANDER JAMES HOLMES DYMOCK |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DIGHE |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERS HARRISON |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WADE OF CHORLTON |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GERVAIS WILLIAMS |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 10-14 DUKE STREET READING BERKSHIRE RG1 4RU |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER BENNETT |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR STUART MICHAEL EATON |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR DAVID WARNOCK |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR ALEXANDER JAMES HOLMES DYMOCK |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR VINCENT PAUL SILVESTER |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR IAN WILLIAM CURRIE |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR GERVAIS PETER ENGLESBE WILLIAMS |
| 13/12/1313 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR PIERS GODFREY HARRISON |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER MEREDITH DAVIES |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD WILLIAM OULTON WADE OF CHORLTON / 12/04/2013 |
| 12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW BENNETT / 12/04/2013 |
| 19/12/1219 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1218 December 2012 | COMPANY NAME CHANGED MIDAS CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 18/12/12 |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE |
| 16/01/1216 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR ROBERT EDWARDS CLARKE |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR IAN DIGHE |
| 12/01/1112 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 23 CATHEDRAL YARD EXETER EX1 1HB |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 23 CATHEDRAL YARD EXETER DEVON EX1 1HB ENGLAND |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM EDWARDS / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MOORE / 01/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 2ND FLOOR MARTINS BUILDING WATER STREET LIVERPOOL MERSEYSIDE L2 3SP |
| 09/06/099 June 2009 | DIRECTOR APPOINTED ANTHONY JOHN MOORE LOGGED FORM |
| 05/06/095 June 2009 | DIRECTOR APPOINTED ANTHONY JOHN MOORE |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN COLLINS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/07/089 July 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 11/03/0811 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER FOSTER |
| 11/03/0811 March 2008 | SECRETARY APPOINTED ROGER ANDREW BENNETT |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN BORROWS |
| 11/03/0811 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CARR |
| 04/02/084 February 2008 | NC INC ALREADY ADJUSTED 06/03/02 |
| 04/02/084 February 2008 | MEMORANDUM OF ASSOCIATION |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | RETURN MADE UP TO 21/11/06; CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0628 February 2006 | ARTICLES OF ASSOCIATION |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/06/036 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0218 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/023 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: WESTHEAD HOUSE WIGAN ROAD LATHOM ORMSKIRK LANCASHIRE L40 6JN |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | NC INC ALREADY ADJUSTED 06/03/02 |
| 20/03/0220 March 2002 | £ NC 2000/200000 06/03 |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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