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SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED

Company number 07009647

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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)
01 Nov 2021 AP01 Appointment of Mr Steven Mcgeown as a director on 1 November 2021
01 Nov 2021 AP01 Appointment of Mr Richard Little as a director on 1 November 2021
12 Oct 2021 AA Full accounts made up to 31 March 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 March 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
03 Feb 2020 CH01 Director's details changed for Mr Gary Nelson Robert Honeyman Brown on 12 December 2019
12 Dec 2019 AP01 Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 12 December 2019
11 Nov 2019 AA Full accounts made up to 31 March 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 March 2018
08 Aug 2018 CH03 Secretary's details changed for Susan Taberner on 8 August 2018
08 Aug 2018 AP03 Appointment of Susan Taberner as a secretary on 1 August 2018
31 Jul 2018 TM02 Termination of appointment of Michael Saunders as a secretary on 31 July 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
05 Jun 2018 CH01 Director's details changed for Mr Jonathan Michael Simpson on 5 June 2018
02 Oct 2017 AA Full accounts made up to 31 March 2017
17 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
10 May 2017 TM01 Termination of appointment of Terence Ryan as a director on 10 May 2017
10 May 2017 TM01 Termination of appointment of Stephen Paul Hornby as a director on 10 May 2017
10 May 2017 AP01 Appointment of Mr Colin John Anderson as a director on 10 May 2017
05 Apr 2017 AD02 Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
31 Mar 2017 AD01 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 31 March 2017
07 Sep 2016 AA Full accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000,000