SESAME REGULATORY SERVICES LIMITED

Company number 03379667

Date	Type	Description	View / Download
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
31 Mar 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
25 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2	(5 pages)
05 Oct 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
10 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
10 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2	(5 pages)
03 Mar 2015	AP01	Appointment of Mr John Cowan as a director on 17 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of James Allen Newman as a director on 17 February 2015	(1 page)
26 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
30 Jul 2014	CH01	Director's details changed for Mr James Allen Newman on 13 May 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2	(4 pages)
29 Jan 2014	AP01	Appointment of Mr James Allen Newman as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of George Higginson as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Paul Hooper as a director	(1 page)
11 Nov 2013	CC04	Statement of company's objects	(2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 10/10/2013	(10 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
06 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(5 pages)
29 Apr 2013	AP01	Appointment of Mr George Higginson as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Ivan Martin as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Michael Couzens as a director	(1 page)