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Dato Capital United Kingdom

Senate Group Ltd

SENATE GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 15900507
Universal Entity Code8906-4653-9064-7834
Record last updated Thursday, April 24, 2025 2:11:58 AM UTC
Official Address 11 Langtons Professional Services Ltd Floor The Plaza 100 Old Hall Street Central
Locality Central
Region Liverpool, England
Postal Code L39QJ
Sector Activities of other holding companies n.e.c.

Charts

Visits

SENATE GROUP LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 26, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2024 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Aug 16, 2024 Appointment of a woman Appointment of a woman
Registry Dec 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2019 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Financials Oct 3, 2017 Annual accounts Annual accounts
Registry Mar 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 1, 2016 Annual accounts Annual accounts
Registry Jun 30, 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%)
Registry May 11, 2016 Change of registered office address Change of registered office address
Registry Mar 14, 2016 Annual return Annual return
Financials Oct 6, 2015 Annual accounts Annual accounts
Registry May 5, 2015 Resignation of one Director Resignation of one Director
Registry May 5, 2015 Resignation of one Director 2595133... Resignation of one Director 2595133...
Registry May 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2015 Appointment of a person as Director 2595133... Appointment of a person as Director 2595133...
Registry Apr 28, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2015 Annual return Annual return
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Mar 7, 2014 Annual return Annual return
Financials Aug 2, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Change of particulars for director Change of particulars for director
Registry Apr 4, 2013 Change of particulars for director 2590704... Change of particulars for director 2590704...
Registry Apr 4, 2013 Change of particulars for director Change of particulars for director
Registry Mar 19, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Annual return Annual return
Registry Jul 25, 2011 Resignation of one Director Resignation of one Director
Registry Jun 15, 2011 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Mar 22, 2011 Annual return Annual return
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Feb 21, 2011 Change of registered office address Change of registered office address
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 19, 2010 Resignation of one Director Resignation of one Director
Registry Aug 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 22, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 22, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 18, 2010 Annual return Annual return
Registry Mar 18, 2010 Change of particulars for director Change of particulars for director
Registry Mar 18, 2010 Change of particulars for director 2594750... Change of particulars for director 2594750...
Registry Mar 18, 2010 Change of particulars for director Change of particulars for director
Registry Mar 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of registered office address Change of registered office address
Financials Nov 19, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Annual return Annual return
Registry Feb 23, 2009 Resignation of a person Resignation of a person
Registry Feb 23, 2009 Appointment of a person Appointment of a person
Registry Dec 17, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 17, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Registry Mar 26, 2008 Appointment of a person Appointment of a person
Registry Nov 12, 2007 Appointment of a person 1909887... Appointment of a person 1909887...
Registry Nov 12, 2007 Appointment of a director Appointment of a director
Registry Nov 12, 2007 Resignation of a person Resignation of a person
Registry Nov 12, 2007 Resignation of a director Resignation of a director
Registry Nov 12, 2007 Appointment of a person Appointment of a person
Registry Nov 12, 2007 Resignation of a person Resignation of a person
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Oct 22, 2007 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 16, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 16, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 3, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Mar 29, 2006 Annual return Annual return
Registry Dec 21, 2005 Resignation of a person Resignation of a person
Registry Dec 21, 2005 Resignation of a director Resignation of a director
Registry Dec 21, 2005 Appointment of a person Appointment of a person
Registry Dec 21, 2005 Appointment of a director Appointment of a director
Registry Dec 21, 2005 Resignation of a director Resignation of a director
Registry Dec 21, 2005 Appointment of a director Appointment of a director
Registry Dec 21, 2005 Resignation of a person Resignation of a person
Registry Dec 21, 2005 Resignation of a person 1879773... Resignation of a person 1879773...
Registry Dec 21, 2005 Appointment of a person Appointment of a person
Registry Dec 21, 2005 Appointment of a person 1845605... Appointment of a person 1845605...
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Oct 31, 2005 Resignation of 2 people: one Ex Vice President and one Director (a woman) Resignation of 2 people: one Ex Vice President and one Director (a woman)
Registry Oct 31, 2005 Appointment of a man as Director and Operations Manager Appointment of a man as Director and Operations Manager
Registry Oct 28, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 27, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2005 Annual return Annual return
Registry Nov 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Annual return Annual return
Registry Mar 17, 2004 Resignation of a person Resignation of a person
Registry Mar 17, 2004 Appointment of a person Appointment of a person
Registry Mar 1, 2004 Appointment of a man as Secretary and Chief Financial Officer Appointment of a man as Secretary and Chief Financial Officer
Registry Mar 1, 2004 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Financials Oct 6, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 Appointment of a person Appointment of a person
Registry Jun 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 2003 Resignation of a person Resignation of a person
Registry Jun 12, 2003 Appointment of a person Appointment of a person
Registry Jun 3, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 27, 2003 Annual return Annual return
Registry Mar 25, 2003 Resignation of a person Resignation of a person
Registry Mar 20, 2003 Appointment of a person Appointment of a person
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