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SEBIA (UK) LTD

Company number 05758364

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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)
10 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
11 Sep 2023 AA Accounts for a small company made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
24 Feb 2023 PSC07 Cessation of The Minister of Finance of the Quebec Government as a person with significant control on 21 July 2021
26 Sep 2022 PSC03 Notification of Jean-Marc Georges Daniel Chermette as a person with significant control on 23 July 2021
07 Sep 2022 AA Accounts for a small company made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
21 Dec 2021 AA Accounts for a small company made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
04 Dec 2020 AP03 Appointment of Mrs Rachel Elaine Nicholls as a secretary on 1 December 2020
25 Aug 2020 TM02 Termination of appointment of Guildford City Secretaries Limited as a secretary on 31 July 2020
21 Aug 2020 AA Accounts for a small company made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
31 Jul 2019 AP01 Appointment of Mr Oliver Patrick Mitchell as a director on 31 July 2019
31 Jul 2019 TM01 Termination of appointment of Christopher Mark Plows as a director on 31 July 2019
15 May 2019 AA Accounts for a small company made up to 31 December 2018
16 Apr 2019 TM01 Termination of appointment of Christophe Brondy as a director on 9 April 2019
09 Apr 2019 AP01 Appointment of Mr Vincent Dominique, Gerard Verfaillie as a director on 9 April 2019
29 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
12 Oct 2018 PSC03 Notification of The Minister of Finance of the Quebec Government as a person with significant control on 6 February 2018
12 Oct 2018 PSC07 Cessation of Saltgate Limited as a person with significant control on 6 February 2018
12 Oct 2018 PSC07 Cessation of Astorg Partners Sas as a person with significant control on 6 February 2018
12 Oct 2018 PSC07 Cessation of Mpe (G.P.I.V. General Partner) Limited as a person with significant control on 6 February 2018
12 Oct 2018 PSC07 Cessation of Montagu Private Equity Llp as a person with significant control on 6 February 2018
12 Oct 2018 PSC02 Notification of Saltgate Limited as a person with significant control on 6 February 2018