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