Seabourne Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |