Seabourne Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2016)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
SEABOURNE WORLD EXPRESS GROUP PLC
SEABOURNE GROUP LIMITED
Company type Private Limited Company , Active Company Number 00719194 Record last updated Tuesday, April 6, 2021 11:04:41 AM UTC Official Address Gardiner House 6 Hemnall Street Epping, Epping Hemnall There are 16 companies registered at this street
Postal Code CM164LW Sector Activities of head offices
Visits Document Type Publication date Download link Registry Apr 1, 2021 Two appointments: a woman and a man,: a woman and a man Registry Apr 1, 2021 Appointment of a man as Secretary Registry Mar 31, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry Mar 31, 2021 Resignation of one Secretary (a man) Registry May 5, 2016 Annual return Financials Apr 8, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control 7191... Registry Apr 9, 2015 Annual return Financials Mar 18, 2015 Annual accounts Registry Apr 15, 2014 Annual return Financials Mar 25, 2014 Annual accounts Registry Sep 19, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 19, 2013 Solvency statement Registry Sep 19, 2013 Statement of capital Registry Sep 19, 2013 Reduce issued capital 09 Registry Sep 11, 2013 Change of registered office address Registry Sep 11, 2013 Change of registered office address 7191... Registry Sep 9, 2013 Return of allotment of shares Registry May 2, 2013 Annual return Registry Apr 9, 2013 Annual return 7191... Financials Apr 3, 2013 Annual accounts Financials Apr 3, 2013 Annual accounts 7191... Registry Jun 29, 2012 Particulars of a mortgage or charge Registry May 16, 2012 Annual return Registry Apr 18, 2012 Annual return 7191... Financials Mar 29, 2012 Annual accounts Financials Mar 29, 2012 Annual accounts 7191... Registry Apr 27, 2011 Annual return Registry Apr 13, 2011 Annual return 7191... Registry Mar 17, 2011 Section 175 comp act 06 08 Financials Feb 22, 2011 Annual accounts Financials Feb 22, 2011 Annual accounts 1060... Registry May 24, 2010 Annual return Registry May 24, 2010 Change of particulars for director Registry May 24, 2010 Change of particulars for director 1060... Registry May 24, 2010 Change of particulars for director Registry May 24, 2010 Change of particulars for director 1060... Registry May 24, 2010 Change of particulars for secretary Registry May 5, 2010 Section 175 comp act 06 08 Registry Apr 7, 2010 Annual return Registry Apr 7, 2010 Change of particulars for director Registry Apr 7, 2010 Change of particulars for director 7191... Registry Apr 7, 2010 Change of particulars for director Registry Apr 7, 2010 Change of particulars for director 7191... Registry Apr 7, 2010 Change of particulars for director Registry Apr 7, 2010 Change of particulars for secretary Financials Mar 30, 2010 Annual accounts Financials Mar 30, 2010 Annual accounts 1060... Registry Jan 28, 2010 Change of name certificate Registry Jan 28, 2010 Notice of change of name nm01 - resolution Registry Jan 18, 2010 Company name change Registry Jan 18, 2010 Change of name certificate Registry Nov 27, 2009 Notice of change of name nm01 - resolution Registry Oct 8, 2009 Resignation of one Director Registry Aug 31, 2009 Resignation of one Chartered Accountant and one Director (a man) Registry May 1, 2009 Annual return Registry Apr 17, 2009 Annual return 7191... Financials Mar 31, 2009 Annual accounts Registry Mar 11, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 11, 2009 Notice of change of directors or secretaries or in their particulars 7191... Registry Mar 6, 2009 Appointment of a woman as Director Registry Mar 6, 2009 Appointment of a man as Director Financials Mar 3, 2009 Annual accounts Registry Mar 1, 2009 Two appointments: a man and a woman,: a man and a woman Financials May 1, 2008 Annual accounts Registry Apr 30, 2008 Annual return Registry Apr 29, 2008 Annual return 7191... Financials Mar 31, 2008 Annual accounts Registry Sep 20, 2007 Appointment of a secretary Registry Sep 20, 2007 Change in situation or address of registered office Registry Sep 20, 2007 Resignation of a secretary Registry Sep 20, 2007 Change in situation or address of registered office Registry Sep 12, 2007 Appointment of a man as Director and Secretary Registry Jun 25, 2007 Appointment of a secretary Registry Jun 25, 2007 Resignation of a director Registry Jun 25, 2007 Resignation of a secretary Registry May 25, 2007 Annual return Financials Apr 29, 2007 Annual accounts Registry Apr 26, 2007 Annual return Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars Financials Mar 19, 2007 Annual accounts Registry Mar 7, 2007 Memorandum and articles - used in re-registration Registry Mar 7, 2007 Application by a public company for re-registration as a private company Registry Mar 7, 2007 Re-registration of a company from public to private Registry Mar 7, 2007 Rereg pri-plc Registry Oct 5, 2006 Resignation of a director Registry Aug 31, 2006 Resignation of one Peer Of The Realm and one Director (a man) Registry May 22, 2006 Annual return Financials Apr 27, 2006 Annual accounts Registry Apr 4, 2006 Annual return Financials Feb 2, 2006 Annual accounts Registry Jan 18, 2006 Auditor's letter of resignation Registry Nov 29, 2005 Auditor's letter of resignation 1060... Registry Nov 18, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 18, 2005 Notice of change of directors or secretaries or in their particulars 1060... Registry Sep 29, 2005 Appointment of a director Registry Sep 15, 2005 Notice of change of directors or secretaries or in their particulars Registry Sep 13, 2005 Appointment of a man as Operations Manager and Director Registry Sep 8, 2005 Notice of change of directors or secretaries or in their particulars
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