SESAME REGULATORY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Return of final meeting in a members' voluntary winding up |
| 20/05/2520 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 |
| 09/11/249 November 2024 | Declaration of solvency |
| 09/11/249 November 2024 | Appointment of a voluntary liquidator |
| 07/11/247 November 2024 | Registered office address changed from Aviva Wellington Row York YO90 1WR England to 30 Finsbury Square London EC2A 1AG on 2024-11-07 |
| 07/11/247 November 2024 | Resolutions |
| 07/11/247 November 2024 | Declaration of solvency |
| 15/10/2415 October 2024 | Appointment of Ms Rhona Sim as a director on 2024-10-13 |
| 15/10/2415 October 2024 | Termination of appointment of Paul Wilson as a director on 2024-10-14 |
| 15/10/2415 October 2024 | Termination of appointment of Stephen John Harris as a director on 2024-10-14 |
| 15/10/2415 October 2024 | Appointment of Mr Stephen James Shaw as a director on 2024-10-13 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 03/05/243 May 2024 | Termination of appointment of Sarah Louise Batham as a director on 2024-04-24 |
| 18/10/2318 October 2023 | Appointment of Mr Paul Wilson as a director on 2023-10-16 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Appointment of Ms Sarah Louise Batham as a director on 2023-06-13 |
| 24/05/2324 May 2023 | Termination of appointment of Richard James Howells as a director on 2023-05-12 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 27/01/2327 January 2023 | Appointment of Mr Richard James Howells as a director on 2023-01-25 |
| 21/10/2221 October 2022 | Termination of appointment of Ross Liston as a director on 2022-10-14 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MS MICHELE-LOUISE FRANCES GOLUNSKA |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR STEPHEN JOHN HARRIS |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 05/10/155 October 2015 | SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR ONE NEW CHANGE LONDON EC4M 9EF ENGLAND |
| 10/07/1510 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR JOHN COWAN |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN |
| 26/01/1526 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014 |
| 13/06/1413 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON |
| 11/11/1311 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/1311 November 2013 | ADOPT ARTICLES 10/10/2013 |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR GEORGE HIGGINSON |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS |
| 24/07/1224 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/07/1223 July 2012 | SAIL ADDRESS CREATED |
| 22/06/1222 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR PAUL HOOPER |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR IVAN MARTIN |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR. MICHAEL ALASTAIR COUZENS |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER |
| 03/05/123 May 2012 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011 |
| 23/06/1123 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | COMPANY NAME CHANGED AETAS LIMITED CERTIFICATE ISSUED ON 14/01/11 |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MRS DIANA MONGER |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 22/06/0922 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 15/11/0515 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH |
| 26/06/0126 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED COUNTRYWIDE FINANCIAL SERVICES L IMITED CERTIFICATE ISSUED ON 21/04/99 |
| 19/03/9919 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 03/03/993 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/11/97 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | COMPANY NAME CHANGED INTERSPRINT LIMITED CERTIFICATE ISSUED ON 14/10/97 |
| 11/07/9711 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9711 July 1997 | ALTER MEM AND ARTS 29/06/97 |
| 11/07/9711 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 02/06/972 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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