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SEMPERIAN CAPITAL MANAGEMENT LIMITED

Company number 10695628

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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)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
06 Sep 2023 CH01 Director's details changed for Mr Steven Mcgeown on 24 August 2023
31 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Apr 2023 TM01 Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
08 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
27 Oct 2022 AP01 Appointment of Mr Richard Little as a director on 20 October 2022
27 Oct 2022 AP01 Appointment of Mr Steven Mcgeown as a director on 20 October 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
02 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
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
23 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Jun 2018 CH01 Director's details changed for Mr Jonathan Michael Simpson on 5 June 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
06 Apr 2017 AP01 Appointment of Mr Alan Edward Birch as a director on 1 April 2017
04 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-28
04 Apr 2017 CONNOT Change of name notice
28 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted