Based in London, Northsee Ltd was established in 2006, it has a status of "Active". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAM II, Alfred Orian | 08 March 2006 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORBIJAN VAN WILLENSWAARD, Anton Johannes Gerrit | 24 March 2020 | - | 1 |
| AXELSSON, Monica Eva Irene | 08 March 2006 | 24 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 April 2020 | |
| PSC04 - N/A | 27 March 2020 | |
| CH03 - Change of particulars for secretary | 27 March 2020 | |
| CH01 - Change of particulars for director | 27 March 2020 | |
| PSC04 - N/A | 27 March 2020 | |
| CH01 - Change of particulars for director | 27 March 2020 | |
| CH01 - Change of particulars for director | 27 March 2020 | |
| CS01 - N/A | 26 March 2020 | |
| AP03 - Appointment of secretary | 26 March 2020 | |
| TM02 - Termination of appointment of secretary | 26 March 2020 | |
| PSC04 - N/A | 26 March 2020 | |
| PSC04 - N/A | 26 March 2020 | |
| AD01 - Change of registered office address | 26 March 2020 | |
| AA - Annual Accounts | 14 March 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 27 March 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AD01 - Change of registered office address | 01 July 2011 | |
| AD01 - Change of registered office address | 29 June 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AR01 - Annual Return | 28 May 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 04 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2009 | |
| 363a - Annual Return | 04 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2009 | |
| AA - Annual Accounts | 14 November 2007 | |
| 225 - Change of Accounting Reference Date | 20 July 2007 | |
| 363s - Annual Return | 17 April 2007 | |
| 395 - Particulars of a mortgage or charge | 15 March 2007 | |
| 395 - Particulars of a mortgage or charge | 25 October 2006 | |
| 395 - Particulars of a mortgage or charge | 27 September 2006 | |
| 395 - Particulars of a mortgage or charge | 27 September 2006 | |
| 287 - Change in situation or address of Registered Office | 29 June 2006 | |
| MEM/ARTS - N/A | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| CERTNM - Change of name certificate | 17 March 2006 | |
| 287 - Change in situation or address of Registered Office | 14 March 2006 | |
| NEWINC - New incorporation documents | 01 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed | 13 March 2007 | Outstanding |
N/A |
| Deed of security assignment and charge | 23 October 2006 | Outstanding |
N/A |
| Deed of security assignment and charge | 22 September 2006 | Outstanding |
N/A |
| Deed of security assignment and charge | 22 September 2006 | Outstanding |
N/A |
