SEMPERIAN ASSET MANAGEMENT LIMITED

Company number 05343295

Date	Type	Description	View / Download
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
12 Oct 2023	AA	Full accounts made up to 31 March 2023	(26 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
02 Sep 2022	AA	Full accounts made up to 31 March 2022	(25 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	(25 pages)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28	(3 pages)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
20 Nov 2020	AA	Full accounts made up to 31 March 2020	(25 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
22 Jan 2019	AP01	Appointment of Julia Sarah Mccabe as a director on 15 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Mark Trumper as a director on 31 December 2018	(1 page)
10 Sep 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
08 Aug 2018	CH03	Secretary's details changed for Susan Taberner on 8 August 2018	(1 page)
08 Aug 2018	AP03	Appointment of Susan Taberner as a secretary on 1 August 2018	(2 pages)
31 Jul 2018	TM02	Termination of appointment of Michael Saunders as a secretary on 31 July 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
12 Dec 2017	PSC02	Notification of Imagile Group Limited as a person with significant control on 6 April 2016	(2 pages)
12 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 12 December 2017	(2 pages)
16 Aug 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
24 Apr 2017	TM02	Termination of appointment of Semperian Secretariat Services Limited as a secretary on 24 April 2017	(1 page)
24 Apr 2017	AP03	Appointment of Michael Saunders as a secretary on 24 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Andrew Richard Kershaw as a director on 13 April 2017	(2 pages)