About

Registered Number: 02162182
Date of Incorporation: 08/09/1987 (37 years and 7 months ago)
Company Status: Active
Registered Address: 6th Floor 60 Gracechurch Street, London, EC3V 0HR,

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.