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Siempre LTD, United Kingdom

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SIEMPRE LTD
SIEMPRE LIMITED

Details

Company type Private Limited Company, Active
Company Number 15641705
Universal Entity Code0484-7582-3870-1318
Record last updated Sunday, April 14, 2024 3:28:58 PM UTC
Official Address 21 Treadgold Street London United Kingdom W114bp Notting Barns
There are 10 companies registered at this street
Postal Code W114BP
Sector Manufacture of other wearing apparel and accessories n.e.c.

Directors

Document Type Publication date Download link
Registry Apr 13, 2024 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 7, 2022 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 1, 2020 Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 1, 2020 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 4, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 4, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 30, 2018 Appointment of a woman Appointment of a woman
Registry Apr 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 4, 2013 Annual return Annual return
Financials May 14, 2013 Annual accounts Annual accounts
Registry Sep 12, 2012 Annual return Annual return
Registry Sep 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men

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