Semperian (Wolverhampton) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 2013)
- shareholder details and share percentages
- 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
- related company news
- information about these directors and secretaries in other companies
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SMIF (WOLVERHAMPTON) LIMITED
TRILLIUM (WOLVERHAMPTON) LIMITED
Company type | Private Limited Company, Active |
Company Number | 05453656 |
Record last updated | Friday, January 20, 2023 1:44:21 PM UTC |
Official Address | Third Floor Broad Quay House Prince Street Cabot There are 389 companies registered at this street |
Postal Code | BS14DJ |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 6, 2023 | Resignation of one Director (a man) | |
Registry | Nov 1, 2022 | Resignation of one Investment Director and one Director (a man) | |
Registry | Nov 1, 2022 | Appointment of a man as Fund Manager and Director | |
Registry | May 24, 2019 | Appointment of a man as Director and Regional Director | |
Registry | Apr 6, 2016 | Appointment of a person 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 | Oct 16, 2013 | Change of particulars for director | |
Registry | Sep 27, 2013 | Change of particulars for director 5453... | |
Registry | Sep 24, 2013 | Change of registered office address | |
Financials | Aug 22, 2013 | Annual accounts | |
Registry | Jun 6, 2013 | Annual return | |
Registry | Jun 6, 2013 | Resignation of one Director | |
Registry | May 15, 2013 | Resignation of one Company Director and one Director (a man) | |
Financials | Jul 17, 2012 | Annual accounts | |
Registry | May 16, 2012 | Annual return | |
Registry | Sep 21, 2011 | Appointment of a person as Director | |
Registry | Sep 19, 2011 | Change of particulars for director | |
Registry | Sep 19, 2011 | Change of particulars for director 5453... | |
Registry | Sep 15, 2011 | Appointment of a person as Director | |
Financials | Aug 11, 2011 | Annual accounts | |
Registry | May 16, 2011 | Annual return | |
Financials | Aug 6, 2010 | Annual accounts | |
Registry | Jun 1, 2010 | Annual return | |
Registry | May 13, 2010 | Particulars of a mortgage or charge | |
Registry | May 6, 2010 | Appointment of a man as Director and Investment Director | |
Registry | May 6, 2010 | Resignation of one Director | |
Registry | May 6, 2010 | Resignation of one Director 5453... | |
Registry | May 6, 2010 | Appointment of a man as Director | |
Registry | Apr 30, 2010 | Appointment of a man as Director 5453... | |
Registry | Apr 29, 2010 | Two appointments: 2 men | |
Registry | Apr 29, 2010 | Appointment of a man as Director | |
Registry | Dec 2, 2009 | Change of registered office address | |
Registry | Nov 30, 2009 | Change of particulars for corporate secretary | |
Financials | Aug 8, 2009 | Annual accounts | |
Registry | May 18, 2009 | Annual return | |
Registry | Feb 6, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 2, 2009 | Company name change | |
Registry | Jan 28, 2009 | Change of name certificate | |
Financials | Nov 1, 2008 | Annual accounts | |
Registry | Sep 25, 2008 | Change of accounting reference date | |
Registry | Jun 20, 2008 | Annual return | |
Registry | Dec 14, 2007 | Appointment of a director | |
Registry | Dec 1, 2007 | Appointment of a man as Company Director and Director | |
Registry | Oct 8, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 17, 2007 | Company name change | |
Registry | Sep 17, 2007 | Change of name certificate | |
Registry | Sep 6, 2007 | Resignation of a director | |
Registry | Aug 23, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 14, 2007 | Resignation of one Investment Manager and one Director (a man) | |
Registry | Aug 6, 2007 | Change in situation or address of registered office | |
Financials | Jul 24, 2007 | Annual accounts | |
Registry | May 17, 2007 | Annual return | |
Registry | Dec 7, 2006 | Resignation of one Associate Director and one Director (a man) | |
Registry | Dec 7, 2006 | Resignation of a director | |
Financials | Oct 3, 2006 | Annual accounts | |
Registry | Oct 3, 2006 | Change of accounting reference date | |
Registry | Aug 22, 2006 | Elective resolution | |
Registry | Jul 19, 2006 | Annual return | |
Registry | Jul 12, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 7, 2006 | Notice of increase in nominal capital | |
Registry | May 16, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 11, 2006 | Appointment of a secretary | |
Registry | May 10, 2006 | Resignation of a secretary | |
Registry | Apr 4, 2006 | Appointment of a person as Secretary | |
Registry | Apr 4, 2006 | Resignation of one Secretary (a man) | |
Registry | Sep 5, 2005 | Change in situation or address of registered office | |
Registry | Sep 2, 2005 | Change in situation or address of registered office 5453... | |
Registry | Aug 8, 2005 | Resignation of a secretary | |
Registry | Aug 8, 2005 | Resignation of a director | |
Registry | Jul 25, 2005 | Appointment of a director | |
Registry | Jul 21, 2005 | Particulars of a mortgage or charge | |
Registry | Jul 15, 2005 | Appointment of a man as Director and Associate Director | |
Registry | Jun 10, 2005 | Appointment of a director | |
Registry | Jun 10, 2005 | Appointment of a secretary | |
Registry | Jun 10, 2005 | Appointment of a director | |
Registry | Jun 10, 2005 | Change in situation or address of registered office | |
Registry | May 16, 2005 | Five appointments: 2 companies and 3 men | |