SEMINOLE FINANCIAL LIMITED

Company number 02226337

Date	Type	Description	View / Download
12 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
21 May 2019	AD01	Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to C/O Harrison Business Recovery & Insolvency (London) Limited 20 Midtown, 20 Procter Street London WC1V 6NX on 21 May 2019	(2 pages)
20 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-17	(1 page)
20 May 2019	LIQ01	Declaration of solvency	(5 pages)
06 Nov 2018	TM01	Termination of appointment of Steven Roy Mcmurray as a director on 5 November 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Sean Anthony Windeatt as a director on 5 November 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of James Richard Lightbourne as a director on 5 November 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Darryl Anthony Denyssen as a director on 5 November 2018	(2 pages)
02 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
17 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off
10 Jan 2018	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
08 Jan 2018	SH19	Statement of capital on 8 January 2018 GBP 1,000	(3 pages)
30 Nov 2017	PSC07	Cessation of Euro Brokers Holdings Limited as a person with significant control on 7 December 2016	(1 page)
30 Nov 2017	PSC02	Notification of Bgc European Gp Limited as a person with significant control on 7 December 2016	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
31 Jan 2017	SH20	Statement by Directors	(1 page)
31 Jan 2017	SH19	Statement of capital on 31 January 2017 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 08/01/2018	(4 pages)
31 Jan 2017	CAP-SS	Solvency Statement dated 07/12/16	(1 page)
31 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)