Having been setup in 1987, Samerise Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This business does not have any directors listed at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 11 July 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 15 August 2018 | |
TM02 - Termination of appointment of secretary | 18 December 2017 | |
AA - Annual Accounts | 05 October 2017 | |
PSC02 - N/A | 03 August 2017 | |
CS01 - N/A | 03 August 2017 | |
AP01 - Appointment of director | 21 November 2016 | |
AA - Annual Accounts | 09 October 2016 | |
AD01 - Change of registered office address | 01 August 2016 | |
AR01 - Annual Return | 30 June 2016 | |
TM01 - Termination of appointment of director | 11 April 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 09 July 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 23 July 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 27 June 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 01 July 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 30 June 2010 | |
CH01 - Change of particulars for director | 24 October 2009 | |
AA - Annual Accounts | 14 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH03 - Change of particulars for secretary | 13 October 2009 | |
363a - Annual Return | 01 July 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 02 July 2008 | |
353 - Register of members | 02 July 2008 | |
287 - Change in situation or address of Registered Office | 18 March 2008 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 27 June 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 28 July 2006 | |
AA - Annual Accounts | 09 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
363a - Annual Return | 02 July 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363a - Annual Return | 12 July 2004 | |
288a - Notice of appointment of directors or secretaries | 24 August 2003 | |
287 - Change in situation or address of Registered Office | 06 August 2003 | |
AA - Annual Accounts | 28 July 2003 | |
363a - Annual Return | 03 July 2003 | |
AA - Annual Accounts | 16 August 2002 | |
363a - Annual Return | 02 July 2002 | |
AA - Annual Accounts | 31 July 2001 | |
363a - Annual Return | 03 July 2001 | |
287 - Change in situation or address of Registered Office | 10 August 2000 | |
363s - Annual Return | 04 July 2000 | |
AA - Annual Accounts | 28 April 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363a - Annual Return | 29 June 1999 | |
AA - Annual Accounts | 03 November 1998 | |
363a - Annual Return | 23 June 1998 | |
AA - Annual Accounts | 04 November 1997 | |
363a - Annual Return | 30 June 1997 | |
288b - Notice of resignation of directors or secretaries | 30 June 1997 | |
AUD - Auditor's letter of resignation | 28 November 1996 | |
AA - Annual Accounts | 03 August 1996 | |
363a - Annual Return | 28 June 1996 | |
363x - Annual Return | 07 August 1995 | |
AA - Annual Accounts | 03 August 1995 | |
288 - N/A | 10 March 1995 | |
288 - N/A | 10 March 1995 | |
288 - N/A | 10 March 1995 | |
288 - N/A | 10 March 1995 | |
288 - N/A | 28 February 1995 | |
AA - Annual Accounts | 19 August 1994 | |
RESOLUTIONS - N/A | 16 August 1994 | |
363x - Annual Return | 12 July 1994 | |
AA - Annual Accounts | 11 November 1993 | |
363x - Annual Return | 07 July 1993 | |
AA - Annual Accounts | 15 March 1993 | |
288 - N/A | 31 October 1992 | |
395 - Particulars of a mortgage or charge | 09 July 1992 | |
363x - Annual Return | 03 July 1992 | |
AA - Annual Accounts | 19 May 1992 | |
288 - N/A | 05 November 1991 | |
AUD - Auditor's letter of resignation | 03 September 1991 | |
288 - N/A | 30 June 1991 | |
363x - Annual Return | 27 June 1991 | |
363 - Annual Return | 28 May 1991 | |
AA - Annual Accounts | 22 May 1991 | |
RESOLUTIONS - N/A | 22 February 1991 | |
363 - Annual Return | 20 November 1989 | |
AA - Annual Accounts | 24 October 1989 | |
288 - N/A | 20 June 1989 | |
288 - N/A | 17 May 1989 | |
288 - N/A | 03 May 1989 | |
395 - Particulars of a mortgage or charge | 18 January 1989 | |
288 - N/A | 22 August 1988 | |
288 - N/A | 08 July 1988 | |
395 - Particulars of a mortgage or charge | 24 March 1988 | |
395 - Particulars of a mortgage or charge | 23 March 1988 | |
395 - Particulars of a mortgage or charge | 23 March 1988 | |
395 - Particulars of a mortgage or charge | 21 March 1988 | |
288 - N/A | 25 February 1988 | |
395 - Particulars of a mortgage or charge | 30 November 1987 | |
288 - N/A | 17 November 1987 | |
PUC 5 - N/A | 04 November 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 October 1987 | |
RESOLUTIONS - N/A | 15 October 1987 | |
287 - Change in situation or address of Registered Office | 15 October 1987 | |
288 - N/A | 15 October 1987 | |
NEWINC - New incorporation documents | 08 September 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Equitable charge | 06 July 1992 | Outstanding |
N/A |
Debenture | 30 December 1988 | Outstanding |
N/A |
Legal charge | 10 March 1988 | Outstanding |
N/A |
Legal charge | 10 March 1988 | Outstanding |
N/A |
Legal charge | 10 March 1988 | Outstanding |
N/A |
Debenture | 10 March 1988 | Outstanding |
N/A |
Charge by way of deposit of deeds | 09 November 1987 | Outstanding |
N/A |