SEMPER UNITAS LIMITED

Company number 13539333

Date	Type	Description	View / Download
06 Feb 2024	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Zetland House Clifton Street London EC2A 4LD on 6 February 2024	(1 page)
17 Jan 2024	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jan 2024	AP01	Appointment of Mr Mark Dominic Tyler as a director on 16 January 2024	(2 pages)
16 Jan 2024	TM01	Termination of appointment of Mathias Hilaire Michel Pastor as a director on 16 January 2024	(1 page)
16 Jan 2024	TM01	Termination of appointment of Balthazar De Lavaissiere De Lavergne as a director on 16 January 2024	(1 page)
15 Jan 2024	PSC07	Cessation of Balthazar De Lavaissiere De Lavergne as a person with significant control on 31 October 2023	(1 page)
04 Jan 2024	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 4 January 2024	(1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
30 Jun 2023	CH01	Director's details changed for Mathias Hilaire Michel Pastor on 1 October 2022	(2 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
08 Feb 2023	PSC04	Change of details for Mr Balthazar De Lavaissiere De Lavergne as a person with significant control on 1 December 2022	(2 pages)
08 Feb 2023	CH01	Director's details changed for Mr Balthazar De Lavaissiere De Lavergne on 1 December 2022	(2 pages)
08 Feb 2023	CH01	Director's details changed for Miss Natalie Olivia Connor on 2 July 2022	(2 pages)
09 Sep 2022	PSC01	Notification of Balthazar De Lavaissiere De Lavergne as a person with significant control on 23 August 2022	(2 pages)
09 Sep 2022	AP01	Appointment of Mathias Hilaire Michel Pastor as a director on 1 September 2022	(2 pages)
09 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 9 September 2022	(2 pages)
08 Sep 2022	PSC08	Notification of a person with significant control statement	(2 pages)
07 Sep 2022	PSC07	Cessation of Benjamin Dimitri Kieffer as a person with significant control on 8 July 2022	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(5 pages)
30 Jun 2022	CH04	Secretary's details changed for Ohs Secretaries Limited on 30 July 2021	(1 page)
16 May 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
05 Apr 2022	AP01	Appointment of Miss Natalie Olivia Connor as a director on 31 March 2022	(2 pages)
28 Mar 2022	TM01	Termination of appointment of Benjamin Dimitri Kieffer as a director on 22 March 2022	(1 page)
11 Feb 2022	CH01	Director's details changed for Mr Balthazar De Lavaissiere De Lavergne on 1 October 2021	(2 pages)
30 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-30 GBP 1,000	(22 pages)