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Seraphine Ltd

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Reports

Full Company Report  SERAPHINE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 04406761
Record last updated Thursday, May 1, 2025 11:50:03 AM UTC
Official Address 29 Kimberley Court Road Queens Park
There are 23 companies registered at this street
Locality Queens Parklondon
Region BrentLondon, England
Postal Code NW67SL
Sector Retail sale of clothing in specialised stores

Charts

Visits

SERAPHINE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-72021-92022-32023-22024-92024-102024-122025-12025-22025-32025-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 14, 2025 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 14, 2025 Resignation of 3 people: 2 companies and a woman Resignation of 3 people: 2 companies and a woman
Registry Jan 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2024 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 26, 2023 Appointment of a woman Appointment of a woman
Registry Oct 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2022 Resignation of one Director (a man) 4406... Resignation of one Director (a man) 4406...
Registry Mar 3, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 28, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 24, 2020 Appointment of a woman Appointment of a woman
Registry Sep 17, 2020 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 6, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jun 6, 2017 Resignation of a woman Resignation of a woman
Registry Jun 5, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 5, 2017 Resignation of a woman Resignation of a woman
Registry Jun 5, 2017 Appointment of a man as Director and Chartered AcCountant Appointment of a man as Director and Chartered AcCountant
Registry Apr 21, 2016 Appointment of a woman Appointment of a woman
Registry Oct 20, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 8, 2014 Annual return Annual return
Registry Apr 8, 2014 Change of registered office address Change of registered office address
Registry Apr 8, 2014 Change of registered office address 4406... Change of registered office address 4406...
Registry Apr 7, 2014 Change of particulars for director Change of particulars for director
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Annual return Annual return
Registry Mar 25, 2011 Return of allotment of shares Return of allotment of shares
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Annual return Annual return
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2008 Annual return Annual return
Registry Sep 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Annual return Annual return
Registry Nov 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 21, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2006 Annual return Annual return
Registry Mar 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2006 Resignation of a director Resignation of a director
Registry Dec 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Registry Nov 2, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 9, 2004 Annual accounts Annual accounts
Registry Apr 23, 2004 Annual return Annual return
Financials Aug 31, 2003 Annual accounts Annual accounts
Registry Jun 2, 2003 Appointment of a director Appointment of a director
Registry May 17, 2003 Annual return Annual return
Registry Oct 8, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 3, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 3, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 3, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 3, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 3, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 25, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 25, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 12, 2002 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 30, 2002 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
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