Segenhoe Investments Ltd was founded on 15 May 2008 with its registered office in Ridgmont, it's status in the Companies House registry is set to "Active". The company employs 1-10 people. This organisation is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOPLIS, Matthew John | 27 January 2009 | 30 September 2009 | 1 |
WATERLOW NOMINEES LIMITED | 15 May 2008 | 15 May 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STOKES, Rachel Jane Arkwell | 15 May 2008 | - | 1 |
WATERLOW SECRETARIES LIMITED | 15 May 2008 | 15 May 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 May 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 26 January 2019 | |
CS01 - N/A | 01 July 2018 | |
AA - Annual Accounts | 15 January 2018 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 11 January 2017 | |
AR01 - Annual Return | 03 June 2016 | |
AA - Annual Accounts | 03 February 2016 | |
AR01 - Annual Return | 05 June 2015 | |
AA - Annual Accounts | 08 January 2015 | |
MR04 - N/A | 28 November 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 11 February 2014 | |
AR01 - Annual Return | 31 May 2013 | |
MR01 - N/A | 22 May 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 09 March 2012 | |
AR01 - Annual Return | 18 May 2011 | |
AA - Annual Accounts | 18 February 2011 | |
AR01 - Annual Return | 06 July 2010 | |
AA - Annual Accounts | 22 January 2010 | |
TM01 - Termination of appointment of director | 13 November 2009 | |
363a - Annual Return | 15 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 2009 | |
395 - Particulars of a mortgage or charge | 12 February 2009 | |
395 - Particulars of a mortgage or charge | 10 February 2009 | |
395 - Particulars of a mortgage or charge | 10 February 2009 | |
RESOLUTIONS - N/A | 07 February 2009 | |
288a - Notice of appointment of directors or secretaries | 07 February 2009 | |
395 - Particulars of a mortgage or charge | 06 February 2009 | |
288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
NEWINC - New incorporation documents | 15 May 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 May 2013 | Fully Satisfied |
N/A |
Debenture | 27 January 2009 | Outstanding |
N/A |
Debenture | 27 January 2009 | Outstanding |
N/A |
Debenture | 27 January 2009 | Outstanding |
N/A |
Deed of charge for secured loan | 27 January 2009 | Outstanding |
N/A |