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SEALGROVE TRUSTEES LIMITED

Company number 01444964

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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)
01 Apr 2021 AP01 Appointment of Mr David Kenneth Santaney as a director on 26 March 2021
01 Apr 2021 AP01 Appointment of Mr Lucas Harding-Cox as a director on 26 March 2021
01 Apr 2021 AP01 Appointment of Mr Thomas Peter Anthony Moore as a director on 26 March 2021
01 Apr 2021 AD01 Registered office address changed from Dunn's House St. Pauls Road Salisbury SP2 7BF to 4-8 New Street Leicester LE1 5NR on 1 April 2021
14 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
14 Feb 2021 PSC05 Change of details for Ifg Uk Group Holdings Limited as a person with significant control on 6 April 2016
21 Dec 2020 TM01 Termination of appointment of Alastair Conway as a director on 14 December 2020
12 Oct 2020 AP01 Appointment of Mr Richard Alexander Rowney as a director on 5 October 2020
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Sep 2020 AP01 Appointment of Mr Gavin Howard as a director on 28 September 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
22 Oct 2019 AP03 Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 30 September 2019
22 Oct 2019 TM02 Termination of appointment of Stephen John Charles Darke as a secretary on 30 September 2019
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jul 2019 MR01 Registration of charge 014449640008, created on 5 July 2019
09 Jul 2019 TM01 Termination of appointment of Iain Beattie Mccoo as a director on 28 June 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
15 Nov 2018 CH01 Director's details changed for Mr Iain Beattie Mccoo on 15 November 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2018 TM01 Termination of appointment of Wayne Peter Gommo as a director on 19 January 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Nov 2017 CH01 Director's details changed for Mr Alastair Conway on 1 April 2017
10 Oct 2017 AP01 Appointment of Mr Matthew James Taylor as a director on 19 September 2017
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016