About

Registered Number: 04168291
Date of Incorporation: 26/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA,

 

Based in London, Sema Investment Uk Ltd was setup in 2001, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of the business are listed as Sak Bun, Delphine Soria, Deeming, Nicholas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SAK BUN, Delphine Soria 28 February 2020 - 1
DEEMING, Nicholas 26 February 2001 30 March 2001 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
AP01 - Appointment of director 22 May 2020
TM01 - Termination of appointment of director 22 May 2020
AP01 - Appointment of director 02 March 2020
AP03 - Appointment of secretary 02 March 2020
TM02 - Termination of appointment of secretary 02 March 2020
TM01 - Termination of appointment of director 02 March 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 20 September 2018
PSC05 - N/A 16 April 2018
AD01 - Change of registered office address 28 February 2018
CS01 - N/A 27 February 2018
AP01 - Appointment of director 26 February 2018
TM01 - Termination of appointment of director 26 February 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 01 March 2016
AP01 - Appointment of director 26 February 2016
TM01 - Termination of appointment of director 25 February 2016
AP01 - Appointment of director 11 December 2015
TM01 - Termination of appointment of director 10 December 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 11 April 2012
AP01 - Appointment of director 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
AD01 - Change of registered office address 13 July 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 17 March 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH03 - Change of particulars for secretary 10 February 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 17 April 2009
363a - Annual Return 27 February 2009
288a - Notice of appointment of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 21 June 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 04 September 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
363s - Annual Return 03 April 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 06 April 2006
AA - Annual Accounts 31 January 2006
288b - Notice of resignation of directors or secretaries 07 September 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 15 April 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
AA - Annual Accounts 25 September 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
363a - Annual Return 24 March 2003
AUD - Auditor's letter of resignation 17 March 2003
AA - Annual Accounts 02 September 2002
RESOLUTIONS - N/A 16 August 2002
RESOLUTIONS - N/A 16 August 2002
RESOLUTIONS - N/A 16 August 2002
288c - Notice of change of directors or secretaries or in their particulars 30 July 2002
363a - Annual Return 13 June 2002
RESOLUTIONS - N/A 21 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2002
RESOLUTIONS - N/A 08 March 2002
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 08 March 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 March 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
225 - Change of Accounting Reference Date 14 December 2001
RESOLUTIONS - N/A 07 December 2001
RESOLUTIONS - N/A 07 December 2001
MEM/ARTS - N/A 07 December 2001
123 - Notice of increase in nominal capital 07 December 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 24 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 24 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 24 October 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 24 October 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 October 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
287 - Change in situation or address of Registered Office 21 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
NEWINC - New incorporation documents 26 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.