Sete (London) LTD
UNITED OVERSEAS MANAGEMENT SERVICES (UK) LIMITED
PRIVATE FINANCIAL HOLDINGS LIMITED
BRYAN & BRYAN LIMITED
SETE (LONDON) LTD
Company type Private Limited Company , Active Company Number 08326351 Record last updated Sunday, February 2, 2020 3:26:17 AM UTC Official Address 9 Little St. James's Street London United Kingdom West End There are 3 companies registered at this street
Postal Code W1A1DP
Visits Searches Document Type Publication date Download link Registry Jan 29, 2020 Resignation of one Director (a man) Registry Oct 3, 2019 Resignation of one Secretary (a man) Registry Oct 3, 2019 Appointment of a woman as Secretary Registry Jul 17, 2019 Appointment of a man as Director and Company Director Registry Jun 30, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Two appointments: 2 companies Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jun 1, 2015 Appointment of a man as Director and Accountant Registry Jan 15, 2015 Second notification of strike-off action in london gazette Financials Nov 19, 2014 Annual accounts Registry Oct 15, 2014 Return of final meeting in a members' voluntary winding-up Notices Sep 1, 2014 Final meetings Registry Aug 12, 2014 Annual return Registry Aug 12, 2014 Change of particulars for director Registry Apr 2, 2014 Liquidator's progress report Registry Dec 4, 2013 Notice of ceasing to act as voluntary liquidator Financials Oct 14, 2013 Annual accounts Registry Sep 11, 2013 Annual return Registry Sep 11, 2013 Resignation of one Secretary Registry Sep 11, 2013 Appointment of a man as Secretary Registry Sep 11, 2013 Change of registered office address Registry Sep 2, 2013 Appointment of a man as Secretary Registry Sep 2, 2013 Resignation of one Secretary (a man) Registry Feb 12, 2013 Change of registered office address Registry Feb 12, 2013 Notice of appointment of liquidator in a voluntary winding up Registry Feb 12, 2013 Resolution Registry Feb 7, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Dec 28, 2012 Company name change Registry Dec 28, 2012 Company name change 1501... Registry Dec 28, 2012 Company name change Registry Dec 28, 2012 Change of name certificate Registry Dec 20, 2012 Resolution Registry Dec 20, 2012 Notice of change of name nm01 - resolution Registry Dec 20, 2012 Change of name 10 Registry Dec 20, 2012 Notice of change of name nm01 - resolution Registry Dec 18, 2012 Two appointments: 2 men Registry Dec 17, 2012 Appointment of a man as Secretary Registry Dec 11, 2012 Appointment of a man as Lawyer and Director Financials Oct 19, 2012 Annual accounts Financials Oct 3, 2012 Annual accounts 1501... Registry Jul 30, 2012 Annual return Registry Apr 20, 2012 Annual return 2588631... Financials Oct 6, 2011 Annual accounts Financials Oct 4, 2011 Annual accounts 1501... Registry Jul 26, 2011 Annual return Registry Jul 11, 2011 Resignation of one Director Registry Jul 11, 2011 Resignation of one Director 2598856... Registry Jul 11, 2011 Resignation of one Director Registry Jul 11, 2011 Resignation of one Director 2598853... Registry Jul 5, 2011 Appointment of a person as Director Registry Jul 5, 2011 Appointment of a person as Director 2593745... Registry Jul 4, 2011 Appointment of a person as Director Registry Jun 30, 2011 Resignation of 4 people: one Ceo-Efg Bank Group, one Chartered Accountant, one Lawyer and one Director (a man) Registry Jun 29, 2011 Three appointments: 3 men Registry Jun 14, 2011 Change of registered office address Registry Apr 12, 2011 Annual return Registry Mar 23, 2011 Change of particulars for secretary Financials Sep 13, 2010 Annual accounts Financials Aug 11, 2010 Annual accounts 1501... Registry Jul 26, 2010 Annual return Registry Apr 15, 2010 Annual return 2624710... Registry Apr 15, 2010 Change of particulars for director Registry Apr 15, 2010 Change of particulars for director 2624710... Registry Apr 15, 2010 Change of particulars for director Financials Sep 20, 2009 Annual accounts Financials Jul 29, 2009 Annual accounts 8333421... Registry Jul 28, 2009 Annual return Registry Jun 23, 2009 Annual return 7921382... Registry Apr 9, 2009 Annual return Financials Oct 1, 2008 Annual accounts Registry Aug 18, 2008 Annual return Financials Jun 4, 2008 Annual accounts Registry Apr 9, 2008 Annual return Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars Financials Nov 2, 2007 Annual accounts Registry Oct 1, 2007 Return by a company purchasing its own shares Registry Sep 18, 2007 Annual return Registry Aug 2, 2007 Declaration in relation to the redemption or purchase of shares out of capital Financials Jul 28, 2007 Annual accounts Registry Apr 25, 2007 Change in situation or address of registered office Registry Apr 19, 2007 Annual return Registry Apr 19, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Apr 19, 2007 Register of members Registry Apr 19, 2007 Change in situation or address of registered office Registry Apr 11, 2007 Change in situation or address of registered office 1910011... Financials Sep 7, 2006 Annual accounts Registry Aug 17, 2006 Annual return Registry Jul 18, 2006 Resignation of a person Registry Jul 18, 2006 Appointment of a person Registry Jul 18, 2006 Resignation of a person Financials Jun 22, 2006 Annual accounts Registry Jun 14, 2006 Resignation of one Secretary (a woman) Registry Jun 14, 2006 Appointment of a woman Registry Jun 13, 2006 Resignation of a woman Registry Apr 26, 2006 Annual return Registry Mar 21, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 21, 2005 Appointment of a person Registry Sep 20, 2005 Appointment of a man as Lawyer and Director Registry Sep 20, 2005 Resignation of a person Registry Sep 20, 2005 Resignation of a person 1753577...
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