SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED: Filings
Overview
| Company Name | SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08079027 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mamg Asset Management Group Limited as a person with significant control on May 22, 2026 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr. Richard Geoffrey Little on May 22, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Mcgeown on May 22, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Nelson Robert Honeyman Brown on May 22, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Ninth Floor One Redcliff Street Bristol BS1 6NP on May 26, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 1 pages | AA | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||||||||||
Appointment of Mr Richard Little as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Edward Birch as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Mcgeown on Aug 24, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Michael Simpson as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Sarah Mccabe as a director on Oct 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Mcgeown as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0