Sea Generation Ltd was founded on 19 May 2003 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Sea Generation Ltd. The companies directors are listed as Intertrust (Uk) Limited, Carless, Helen Claire.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INTERTRUST (UK) LIMITED | 30 April 2020 | - | 1 |
| CARLESS, Helen Claire | 15 May 2012 | 01 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 30 April 2020 | |
| AP04 - Appointment of corporate secretary | 30 April 2020 | |
| AD01 - Change of registered office address | 30 April 2020 | |
| CS01 - N/A | 31 March 2020 | |
| CH01 - Change of particulars for director | 30 January 2020 | |
| AA - Annual Accounts | 22 August 2019 | |
| MR04 - N/A | 15 July 2019 | |
| MR04 - N/A | 15 July 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 02 August 2018 | |
| CH01 - Change of particulars for director | 29 June 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AD04 - Change of location of company records to the registered office | 28 March 2018 | |
| CH01 - Change of particulars for director | 28 March 2018 | |
| CH04 - Change of particulars for corporate secretary | 28 March 2018 | |
| CH01 - Change of particulars for director | 01 December 2017 | |
| CH04 - Change of particulars for corporate secretary | 10 November 2017 | |
| PSC05 - N/A | 13 October 2017 | |
| AD01 - Change of registered office address | 13 October 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| AP01 - Appointment of director | 10 August 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AP01 - Appointment of director | 03 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AP01 - Appointment of director | 28 September 2015 | |
| AA01 - Change of accounting reference date | 25 September 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| AP01 - Appointment of director | 21 August 2015 | |
| AUD - Auditor's letter of resignation | 06 August 2015 | |
| AP01 - Appointment of director | 06 August 2015 | |
| AP04 - Appointment of corporate secretary | 06 August 2015 | |
| TM02 - Termination of appointment of secretary | 06 August 2015 | |
| TM01 - Termination of appointment of director | 06 August 2015 | |
| AD01 - Change of registered office address | 06 August 2015 | |
| MR01 - N/A | 22 July 2015 | |
| MR01 - N/A | 15 July 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AP01 - Appointment of director | 11 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AP01 - Appointment of director | 15 April 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 April 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 April 2013 | |
| TM01 - Termination of appointment of director | 14 December 2012 | |
| AP01 - Appointment of director | 13 December 2012 | |
| AA - Annual Accounts | 07 December 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2012 | |
| AP03 - Appointment of secretary | 14 June 2012 | |
| AUD - Auditor's letter of resignation | 30 May 2012 | |
| TM02 - Termination of appointment of secretary | 29 May 2012 | |
| AD01 - Change of registered office address | 29 May 2012 | |
| AA01 - Change of accounting reference date | 29 May 2012 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| TM01 - Termination of appointment of director | 08 June 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH03 - Change of particulars for secretary | 14 June 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| AUD - Auditor's letter of resignation | 20 April 2007 | |
| 225 - Change of Accounting Reference Date | 03 February 2007 | |
| AA - Annual Accounts | 13 July 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 June 2006 | |
| 363s - Annual Return | 26 May 2006 | |
| AAMD - Amended Accounts | 02 July 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| AA - Annual Accounts | 15 March 2005 | |
| RESOLUTIONS - N/A | 14 March 2005 | |
| 287 - Change in situation or address of Registered Office | 14 March 2005 | |
| 363s - Annual Return | 01 July 2004 | |
| 225 - Change of Accounting Reference Date | 10 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2003 | |
| NEWINC - New incorporation documents | 19 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 July 2015 | Fully Satisfied |
N/A |
