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SESAME BANKHALL GROUP LIMITED

Company number 03573352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2024 AP01 Appointment of Mr Thomas Richard Harrison as a director on 2 January 2024
05 Oct 2023 AA Full accounts made up to 31 December 2022
18 Sep 2023 AP01 Appointment of Mr Matthew Ross Mcgill as a director on 1 September 2023
05 Jul 2023 TM01 Termination of appointment of Paul Wilson as a director on 30 June 2023
05 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
31 Oct 2022 CH01 Director's details changed for Mr John Cowan on 31 October 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
27 Sep 2022 PSC07 Cessation of Friends Life Distribution Limited as a person with significant control on 17 July 2019
27 Sep 2022 PSC02 Notification of Aviva Life Holdings Uk Limited as a person with significant control on 17 July 2019
31 Aug 2022 AA Full accounts made up to 31 December 2021
01 Aug 2022 TM01 Termination of appointment of Michele-Louise Frances Golunska as a director on 29 July 2022
04 Jul 2022 TM01 Termination of appointment of Nick Criticos as a director on 30 June 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
25 Apr 2022 AP01 Appointment of Mr Darren Ogden as a director on 11 April 2022
05 Jan 2022 TM01 Termination of appointment of Diana Susan Miller as a director on 31 December 2021
05 Jan 2022 AP01 Appointment of Mrs Vicky Wai-Choo Kubitscheck as a director on 16 December 2021
27 Sep 2021 AA Full accounts made up to 31 December 2020
07 Sep 2021 TM02 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 1 September 2021
07 Sep 2021 AP03 Appointment of Mr James Vince as a secretary on 1 September 2021
11 Jun 2021 AP01 Appointment of Mr Paul Wilson as a director on 27 May 2021
11 Jun 2021 AP01 Appointment of Ms Kate Elizabeth Mcclellan as a director on 27 May 2021
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
04 Feb 2021 TM01 Termination of appointment of Clare Binmore as a director on 31 January 2021
15 Jan 2021 AD01 Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021
15 Dec 2020 TM01 Termination of appointment of Colin Andrew Williams as a director on 7 December 2020