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SENECA EQUITIES LIMITED

Company number 08737929

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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)
05 Dec 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
27 Aug 2015 TM01 Termination of appointment of Iryna Davies as a director on 17 July 2015
19 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Dec 2014 AD01 Registered office address changed from 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ to St Saviours Wharf 23 Mill Street London SE1 2BE on 5 December 2014
05 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
04 Jun 2014 AP01 Appointment of Mr Igor Gubskyi as a director
21 Mar 2014 TM02 Termination of appointment of Malcolm Bradley as a secretary
05 Feb 2014 CH01 Director's details changed for Mrs Iryna Davies on 5 February 2014
05 Feb 2014 AP01 Notice of removal of a director
05 Feb 2014 AP03 Appointment of Mr Malcolm Hugh Bradley as a secretary
22 Jan 2014 TM01 Termination of appointment of Graham Cook as a director
18 Dec 2013 TM01 Termination of appointment of Lucius Associates Limited as a director
17 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-17
  • GBP 100