- Company Overview for SESAME BANKHALL GROUP LIMITED (03573352)
- Filing history for SESAME BANKHALL GROUP LIMITED (03573352)
- People for SESAME BANKHALL GROUP LIMITED (03573352)
- Charges for SESAME BANKHALL GROUP LIMITED (03573352)
- More for SESAME BANKHALL GROUP LIMITED (03573352)
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) |
---|---|---|---|
02 Nov 2015 | AP01 | Appointment of Mr David John Burlison as a director on 24 September 2015 | |
13 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 24 September 2015
|
|
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Oct 2015 | AD02 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR | |
04 Jul 2015 | AA | Full accounts made up to 31 December 2013 | |
30 Jun 2015 | TM01 | Termination of appointment of James Allen Newman as a director on 30 June 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
|
|
24 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 26 March 2015
|
|
30 Mar 2015 | AA01 | Current accounting period shortened from 30 June 2014 to 31 December 2013 | |
25 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 2 March 2015
|
|
27 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 29 January 2015
|
|
26 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 17 December 2014
|
|
26 Jan 2015 | RESOLUTIONS |
Resolutions
|
|
29 Sep 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 30 June 2014 | |
30 Jul 2014 | CH01 | Director's details changed for Mr James Allen Newman on 13 May 2014 | |
16 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
|
|
29 Jan 2014 | AP01 | Appointment of Mr James Allen Newman as a director | |
29 Jan 2014 | TM01 | Termination of appointment of George Higginson as a director | |
29 Jan 2014 | TM01 | Termination of appointment of Paul Hooper as a director | |
10 Jan 2014 | TM01 | Termination of appointment of Julie Sadler as a director | |
11 Nov 2013 | CC04 | Statement of company's objects | |
11 Nov 2013 | RESOLUTIONS |
Resolutions
|
|
11 Nov 2013 | RESOLUTIONS |
Resolutions
|
|
28 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders |