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Semara LTD, United Kingdom

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SEMARA LIMITED

Details

Company type Private Limited Company, Active
Company Number 13638259
Universal Entity Code0110-0191-0132-7712
Record last updated Friday, September 24, 2021 9:49:04 AM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 148,857 companies registered at this street
Postal Code WC2H9JQ
Sector Retail sale via mail order houses or via Internet

Charts

Visits

SEMARA LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 23, 2021 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Dec 28, 2012 Annual return Annual return
Registry Oct 2, 2012 Change of particulars for director Change of particulars for director
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Dec 29, 2011 Annual return Annual return
Financials May 19, 2011 Annual accounts Annual accounts
Registry Dec 22, 2010 Annual return Annual return
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Dec 30, 2009 Annual return Annual return
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 1486... Change of particulars for director 1486...
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 22, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Annual return Annual return
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Dec 28, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 19, 2007 Annual return Annual return
Registry Sep 7, 2007 Appointment of a director Appointment of a director
Registry Sep 7, 2007 Resignation of a director Resignation of a director
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Annual return Annual return
Registry Oct 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Sep 11, 2006 Resignation of a director Resignation of a director
Registry Sep 11, 2006 Appointment of a director Appointment of a director
Registry Dec 14, 2005 Annual return Annual return
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Elective resolution Elective resolution
Registry Jan 6, 2005 Elective resolution 1486... Elective resolution 1486...
Registry Dec 14, 2004 Annual return Annual return
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2004 Appointment of a director Appointment of a director
Registry Mar 2, 2004 Resignation of a director Resignation of a director
Registry Dec 16, 2003 Annual return Annual return
Registry Nov 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 Resignation of a director Resignation of a director
Registry Jun 11, 2003 Appointment of a director Appointment of a director
Registry Dec 9, 2002 Annual return Annual return
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Dec 7, 2001 Annual return Annual return
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Dec 18, 2000 Annual return Annual return
Registry Oct 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 14, 2000 Annual accounts Annual accounts
Registry Sep 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 2000 Change of accounting reference date Change of accounting reference date
Registry May 11, 2000 Director powers Director powers
Registry May 11, 2000 Alter mem and arts Alter mem and arts
Registry May 8, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 21, 2000 Resignation of a director Resignation of a director
Registry Mar 10, 2000 Appointment of a director Appointment of a director
Registry Mar 9, 2000 Resignation of a director Resignation of a director
Registry Mar 9, 2000 Appointment of a director Appointment of a director
Registry Feb 24, 2000 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Dec 24, 1999 Annual return Annual return
Financials Jan 7, 1999 Annual accounts Annual accounts
Registry Dec 17, 1998 Annual return Annual return
Registry Dec 16, 1998 Appointment of a director Appointment of a director
Registry Dec 8, 1998 Resignation of a director Resignation of a director
Registry Jul 27, 1998 Change of name certificate Change of name certificate
Registry Jul 27, 1998 Resignation of a director Resignation of a director
Registry Jul 27, 1998 Appointment of a director Appointment of a director
Financials Jan 15, 1998 Annual accounts Annual accounts
Registry Dec 22, 1997 Annual return Annual return
Registry Jun 22, 1997 Resignation of a director Resignation of a director
Registry Jun 16, 1997 Appointment of a director Appointment of a director
Registry Dec 17, 1996 Annual return Annual return
Financials Oct 10, 1996 Annual accounts Annual accounts
Registry Jan 4, 1996 Annual return Annual return
Financials Nov 29, 1995 Annual accounts Annual accounts
Registry Jun 19, 1995 Register of members Register of members
Registry Mar 9, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 25, 1995 Annual accounts Annual accounts
Registry Dec 23, 1994 Annual return Annual return
Registry Mar 31, 1994 Change of name certificate Change of name certificate
Financials Jan 19, 1994 Annual accounts Annual accounts
Registry Jan 7, 1994 Annual return Annual return
Financials Jan 24, 1993 Annual accounts Annual accounts
Registry Jan 7, 1993 Annual return Annual return
Registry Nov 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 30, 1992 Annual accounts Annual accounts
Registry Dec 20, 1991 Annual return Annual return
Registry Jun 19, 1991 Register of members Register of members
Registry Jan 22, 1991 Annual return Annual return
Financials Nov 8, 1990 Annual accounts Annual accounts
Financials Sep 5, 1990 Annual accounts 1486... Annual accounts 1486...
Registry Jul 17, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 2, 1990 Annual return Annual return
Registry Mar 26, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 22, 1990 Director resigned, new director appointed 1486... Director resigned, new director appointed 1486...
Registry Jan 17, 1990 Register of members Register of members

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