SEAHORSE LIMITED

Company number FC019687

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Nov 2015 OSDS01 Closure of UK establishment(s) BR012494 and overseas company FC019687 on 25 April 2013
06 Nov 2012 MISC Admin closure 06/11/2012
11 Jan 2011 OSCH01 Details changed for a UK establishment - BR012494 Address Change Anthony john warren, c/o the paragon group of compani, es PLC st catherines ct herbert, road solihull w midlands, B91 3QE, cayman islands,30 October 2008
11 Jan 2011 OSTM02 Termination of appointment of Anthony Warren as secretary
09 Jul 2010 OSTM01 Termination of appointment of Colin Kelly as a director
09 Jul 2010 OSTM01 Termination of appointment of Robert Bergin as a director
09 Jul 2010 OSTM01 Termination of appointment of Conor Holmes as a director
09 Jul 2010 OSTM01 Termination of appointment of Martin Mcdermott as a director
09 Jul 2010 OSTM01 Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director
09 Jul 2010 OSAP01 Appointment of a director
09 Jul 2010 OSAP01 Appointment of a director
09 Jul 2010 OSAP01 Appointment of a director
09 Jul 2010 OSAP01 Appointment of a director
09 Jul 2010 OSAP03 Appointment of Emma Dignam as a secretary
09 Jul 2010 OSAP07 Appointment of Emma Dignam as a person authorised to accept service for UK establishment BR012494 on 1 May 2010.
17 Mar 2008 MISC 692(1)(B) Dir res 28/02/2008 robin gregory baker
11 Jan 2007 692(1)(b) New secretary appointed
06 Apr 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
09 Feb 2006 AA Full accounts made up to 30 September 2004
23 Jan 2006 692(1)(b) Director's particulars changed
10 Aug 2005 225 Accounting reference date shortened from 31/12/04 to 30/09/04
27 Jun 2005 692(1)(b) New director appointed
16 Jun 2005 692(1)(b) New director appointed
19 May 2005 FPA First pa details changed ms gillian margaret wellman c/o mortgage trust LIMITED sir william atkins house, ashley aveneue, epsom surrey KT18 5AS
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 May 2005 692(1)(c) Pa:res/app