Based in London, Seaweather Holdings Ltd was established in 1985, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Lewis, Sally, Wilman, David John. We do not know the number of employees at Seaweather Holdings Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Sally | 27 July 2012 | 04 October 2019 | 1 |
| WILMAN, David John | 01 September 2010 | 20 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 28 August 2020 | |
| MR04 - N/A | 28 August 2020 | |
| MR04 - N/A | 28 August 2020 | |
| MR04 - N/A | 28 August 2020 | |
| AD01 - Change of registered office address | 26 August 2020 | |
| AP01 - Appointment of director | 10 June 2020 | |
| CS01 - N/A | 08 June 2020 | |
| TM01 - Termination of appointment of director | 15 May 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| AP01 - Appointment of director | 09 January 2020 | |
| TM01 - Termination of appointment of director | 09 January 2020 | |
| TM02 - Termination of appointment of secretary | 07 November 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| AA01 - Change of accounting reference date | 17 June 2019 | |
| AP01 - Appointment of director | 22 May 2019 | |
| CS01 - N/A | 21 May 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| AA - Annual Accounts | 17 January 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| AA01 - Change of accounting reference date | 30 August 2018 | |
| TM01 - Termination of appointment of director | 16 August 2018 | |
| CS01 - N/A | 18 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AR01 - Annual Return | 20 June 2016 | |
| MR01 - N/A | 09 May 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AP01 - Appointment of director | 15 December 2015 | |
| AA01 - Change of accounting reference date | 08 September 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| TM01 - Termination of appointment of director | 30 March 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| RP04 - N/A | 04 December 2014 | |
| RP04 - N/A | 04 December 2014 | |
| RP04 - N/A | 17 November 2014 | |
| RP04 - N/A | 17 November 2014 | |
| CH01 - Change of particulars for director | 01 August 2014 | |
| CH01 - Change of particulars for director | 01 August 2014 | |
| CH01 - Change of particulars for director | 01 August 2014 | |
| AR01 - Annual Return | 04 July 2014 | |
| CH01 - Change of particulars for director | 04 July 2014 | |
| CH01 - Change of particulars for director | 04 July 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| MR01 - N/A | 17 September 2013 | |
| MR01 - N/A | 14 August 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AP03 - Appointment of secretary | 27 July 2012 | |
| AP01 - Appointment of director | 20 July 2012 | |
| TM01 - Termination of appointment of director | 20 July 2012 | |
| TM02 - Termination of appointment of secretary | 20 July 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2012 | |
| TM01 - Termination of appointment of director | 20 February 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 November 2011 | |
| RESOLUTIONS - N/A | 13 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| CERTNM - Change of name certificate | 19 October 2010 | |
| CONNOT - N/A | 19 October 2010 | |
| AP01 - Appointment of director | 23 September 2010 | |
| RESOLUTIONS - N/A | 09 September 2010 | |
| CC04 - Statement of companies objects | 09 September 2010 | |
| MEM/ARTS - N/A | 09 September 2010 | |
| AA01 - Change of accounting reference date | 09 September 2010 | |
| TM02 - Termination of appointment of secretary | 09 September 2010 | |
| AD01 - Change of registered office address | 09 September 2010 | |
| AP01 - Appointment of director | 09 September 2010 | |
| AP03 - Appointment of secretary | 09 September 2010 | |
| TM01 - Termination of appointment of director | 09 September 2010 | |
| TM01 - Termination of appointment of director | 09 September 2010 | |
| TM01 - Termination of appointment of director | 09 September 2010 | |
| TM01 - Termination of appointment of director | 09 September 2010 | |
| AP01 - Appointment of director | 09 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| AP01 - Appointment of director | 21 December 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| AA - Annual Accounts | 06 July 2007 | |
| 363s - Annual Return | 27 June 2007 | |
| 363s - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| AA - Annual Accounts | 21 June 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| 363s - Annual Return | 29 June 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 363s - Annual Return | 15 September 2003 | |
| AA - Annual Accounts | 17 June 2003 | |
| 363s - Annual Return | 01 July 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| 363s - Annual Return | 03 August 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 363s - Annual Return | 14 July 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 363s - Annual Return | 20 September 1999 | |
| AA - Annual Accounts | 18 June 1999 | |
| 363s - Annual Return | 17 August 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 28 July 1997 | |
| AA - Annual Accounts | 10 February 1997 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 363s - Annual Return | 04 July 1996 | |
| AA - Annual Accounts | 18 March 1996 | |
| 363s - Annual Return | 19 June 1995 | |
| AA - Annual Accounts | 03 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 16 June 1994 | |
| AA - Annual Accounts | 27 April 1994 | |
| 363s - Annual Return | 02 July 1993 | |
| AA - Annual Accounts | 17 January 1993 | |
| 363s - Annual Return | 29 June 1992 | |
| AA - Annual Accounts | 17 June 1992 | |
| 363b - Annual Return | 04 July 1991 | |
| AA - Annual Accounts | 15 June 1991 | |
| 363a - Annual Return | 28 November 1990 | |
| AA - Annual Accounts | 06 July 1990 | |
| 363 - Annual Return | 15 September 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 June 1989 | |
| 88(2)C - N/A | 06 June 1989 | |
| 395 - Particulars of a mortgage or charge | 26 April 1989 | |
| AA - Annual Accounts | 17 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 January 1989 | |
| 363 - Annual Return | 30 November 1988 | |
| AA - Annual Accounts | 07 January 1988 | |
| 363 - Annual Return | 05 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 November 1986 | |
| AA - Annual Accounts | 07 August 1986 | |
| 363 - Annual Return | 07 August 1986 | |
| 395 - Particulars of a mortgage or charge | 02 October 1985 | |
| MISC - Miscellaneous document | 07 February 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 16 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 09 August 2013 | Fully Satisfied |
N/A |
| Omnibus set-off agreement | 17 November 2011 | Fully Satisfied |
N/A |
| A confirmatory security agreement | 24 August 2011 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 April 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 25 September 1985 | Fully Satisfied |
N/A |
