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SEMPERIAN IP GP LIMITED

Company number 05485682

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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)
15 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
19 May 2017 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
28 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
20 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Aug 2015 CH01 Director's details changed for Mr Alan Edward Birch on 1 August 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
17 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
14 Oct 2013 CH01 Director's details changed for Mr Alan Edward Birch on 11 October 2013
26 Sep 2013 CH02 Director's details changed for Ppp Nominee Directors Limited on 16 September 2013
26 Sep 2013 AD01 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 26 September 2013
26 Sep 2013 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013
23 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
01 Feb 2013 TM01 Termination of appointment of Ian Gethin as a director
01 Feb 2013 AP02 Appointment of Ppp Nominee Directors Limited as a director
30 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Mr Ian Richard Gethin on 17 November 2010
16 Nov 2010 CH01 Director's details changed for Mr Ian Richard Gethin on 16 November 2010
06 Aug 2010 AA Full accounts made up to 31 March 2010