About

Registered Number: 06594307
Date of Incorporation: 15/05/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Segenhoe Farmhouse, Ridgmont, Bedfordshire, MK43 0XW

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.