Established in 2011, Sembi Finance Ltd have registered office in London, it has a status of "Active". The companies director is listed as Sembi, Satinder Singh at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEMBI, Satinder Singh | 12 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| DISS40 - Notice of striking-off action discontinued | 14 March 2020 | |
| CS01 - N/A | 11 March 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 March 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| DISS40 - Notice of striking-off action discontinued | 15 December 2018 | |
| CS01 - N/A | 13 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| CH01 - Change of particulars for director | 06 February 2018 | |
| PSC04 - N/A | 06 February 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 29 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| AR01 - Annual Return | 29 December 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| AD01 - Change of registered office address | 19 November 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 28 December 2012 | |
| NEWINC - New incorporation documents | 12 December 2011 |
