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Dato Capital United Kingdom

Semperian Holdco LTD

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Reports

Extended Company Report with Annual Accounts SEMPERIAN HOLDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MANAGELORD LIMITED
SMIF HOLDCO LIMITED
TRILLIUM HOLDCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 05945929
Record last updated Thursday, April 26, 2018 10:44:35 PM UTC
Official Address Third Floor Broad Quay House Prince Street Cabot
There are 389 companies registered at this street
Postal Code BS14DJ
Sector Other business support service activities n.e.c.

Charts

Visits

SEMPERIAN HOLDCO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 31, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 15, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 11, 2013 Change of particulars for director Change of particulars for director
Registry Oct 1, 2013 Annual return Annual return
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Registry Sep 20, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 20, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 20, 2013 Change of registered office address Change of registered office address
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jan 31, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2012 Annual return Annual return
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2012 Resignation of a woman Resignation of a woman
Registry Sep 26, 2011 Annual return Annual return
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Nov 18, 2010 Change of particulars for director Change of particulars for director
Registry Nov 16, 2010 Change of particulars for director 5945... Change of particulars for director 5945...
Registry Sep 28, 2010 Annual return Annual return
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Feb 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2010 Resignation of one Director Resignation of one Director
Registry Feb 19, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 18, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 18, 2010 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 30, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 30, 2009 Change of registered office address Change of registered office address
Registry Sep 28, 2009 Annual return Annual return
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2009 Company name change Company name change
Registry Jan 28, 2009 Change of name certificate Change of name certificate
Registry Dec 17, 2008 Change of accounting reference date Change of accounting reference date
Financials Dec 11, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Annual return Annual return
Registry Oct 9, 2007 Annual return 5945... Annual return 5945...
Registry Oct 8, 2007 Resignation of a director Resignation of a director
Registry Oct 3, 2007 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Appointment of a director 5945... Appointment of a director 5945...
Registry Oct 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 2007 Company name change Company name change
Registry Sep 17, 2007 Change of name certificate Change of name certificate
Registry Aug 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2007 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Aug 14, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2006 Resignation of a director Resignation of a director
Registry Dec 8, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 7, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2006 Resignation of a director Resignation of a director
Registry Oct 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2006 Resignation of a director Resignation of a director
Registry Oct 17, 2006 Resignation of a director 5945... Resignation of a director 5945...
Registry Oct 17, 2006 Appointment of a director Appointment of a director
Registry Oct 17, 2006 Appointment of a director 5945... Appointment of a director 5945...
Registry Oct 17, 2006 Appointment of a director Appointment of a director
Registry Oct 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2006 Appointment of a director Appointment of a director
Registry Oct 17, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 2006 Company name change Company name change
Registry Oct 11, 2006 Change of name certificate Change of name certificate
Registry Oct 5, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 5, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 29, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2006 Two appointments: 2 companies Two appointments: 2 companies

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