Having been setup in 1983, Senior Wright Ltd are based in London, it has a status of "Active". The companies directors are listed as Bourner, Georgina, Bonney, Joyce Elizabeth, Lowe, Stanley Charles at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOWE, Stanley Charles | N/A | 31 December 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOURNER, Georgina | 30 June 2020 | - | 1 |
BONNEY, Joyce Elizabeth | 31 May 2011 | 30 June 2020 | 1 |
Document Type | Date | |
---|---|---|
RP04AR01 - N/A | 20 July 2020 | |
RESOLUTIONS - N/A | 16 July 2020 | |
MA - Memorandum and Articles | 16 July 2020 | |
RP04AR01 - N/A | 15 July 2020 | |
AA01 - Change of accounting reference date | 14 July 2020 | |
AD01 - Change of registered office address | 03 July 2020 | |
AP03 - Appointment of secretary | 02 July 2020 | |
AP01 - Appointment of director | 02 July 2020 | |
TM01 - Termination of appointment of director | 02 July 2020 | |
TM01 - Termination of appointment of director | 02 July 2020 | |
AD01 - Change of registered office address | 02 July 2020 | |
TM02 - Termination of appointment of secretary | 02 July 2020 | |
TM01 - Termination of appointment of director | 02 July 2020 | |
AP01 - Appointment of director | 02 July 2020 | |
PSC02 - N/A | 02 July 2020 | |
PSC07 - N/A | 02 July 2020 | |
PSC07 - N/A | 02 July 2020 | |
AA - Annual Accounts | 29 June 2020 | |
RP04AR01 - N/A | 23 March 2020 | |
RP04AR01 - N/A | 23 March 2020 | |
RP04AR01 - N/A | 23 March 2020 | |
RP04AR01 - N/A | 23 March 2020 | |
RP04AR01 - N/A | 23 March 2020 | |
PSC02 - N/A | 04 February 2020 | |
MR04 - N/A | 04 February 2020 | |
MR04 - N/A | 04 February 2020 | |
MR04 - N/A | 04 February 2020 | |
MR04 - N/A | 04 February 2020 | |
CS01 - N/A | 29 October 2019 | |
MR04 - N/A | 18 September 2019 | |
AA - Annual Accounts | 09 September 2019 | |
CS01 - N/A | 23 October 2018 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 25 October 2017 | |
AA - Annual Accounts | 13 September 2017 | |
CS01 - N/A | 25 October 2016 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 12 August 2015 | |
AR01 - Annual Return | 30 October 2014 | |
AA - Annual Accounts | 23 September 2014 | |
CH01 - Change of particulars for director | 07 January 2014 | |
AR01 - Annual Return | 30 October 2013 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 06 October 2011 | |
AP03 - Appointment of secretary | 14 July 2011 | |
TM01 - Termination of appointment of director | 07 July 2011 | |
TM02 - Termination of appointment of secretary | 07 July 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 27 October 2008 | |
363s - Annual Return | 16 November 2007 | |
AA - Annual Accounts | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
363s - Annual Return | 02 November 2006 | |
AA - Annual Accounts | 06 September 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 04 November 2005 | |
363s - Annual Return | 09 November 2004 | |
AA - Annual Accounts | 21 October 2004 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 27 October 2003 | |
395 - Particulars of a mortgage or charge | 18 September 2003 | |
363s - Annual Return | 05 November 2002 | |
AA - Annual Accounts | 02 October 2002 | |
287 - Change in situation or address of Registered Office | 14 February 2002 | |
363s - Annual Return | 29 October 2001 | |
AA - Annual Accounts | 23 May 2001 | |
363s - Annual Return | 25 October 2000 | |
AA - Annual Accounts | 10 October 2000 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 July 2000 | |
363s - Annual Return | 24 February 2000 | |
395 - Particulars of a mortgage or charge | 09 October 1999 | |
AA - Annual Accounts | 24 September 1999 | |
363s - Annual Return | 23 November 1998 | |
AA - Annual Accounts | 08 October 1998 | |
288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
395 - Particulars of a mortgage or charge | 18 December 1997 | |
RESOLUTIONS - N/A | 17 December 1997 | |
RESOLUTIONS - N/A | 17 December 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1997 | |
123 - Notice of increase in nominal capital | 17 December 1997 | |
363s - Annual Return | 01 December 1997 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
AA - Annual Accounts | 28 May 1997 | |
RESOLUTIONS - N/A | 31 December 1996 | |
RESOLUTIONS - N/A | 31 December 1996 | |
RESOLUTIONS - N/A | 31 December 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1996 | |
123 - Notice of increase in nominal capital | 31 December 1996 | |
363s - Annual Return | 13 December 1996 | |
AA - Annual Accounts | 16 May 1996 | |
RESOLUTIONS - N/A | 25 April 1996 | |
RESOLUTIONS - N/A | 25 April 1996 | |
RESOLUTIONS - N/A | 25 April 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1996 | |
123 - Notice of increase in nominal capital | 25 April 1996 | |
288 - N/A | 22 April 1996 | |
288 - N/A | 25 February 1996 | |
287 - Change in situation or address of Registered Office | 29 November 1995 | |
363s - Annual Return | 29 November 1995 | |
363s - Annual Return | 29 November 1995 | |
AA - Annual Accounts | 22 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 29 July 1994 | |
288 - N/A | 19 April 1994 | |
AA - Annual Accounts | 19 April 1994 | |
288 - N/A | 14 January 1994 | |
RESOLUTIONS - N/A | 23 December 1993 | |
RESOLUTIONS - N/A | 23 December 1993 | |
RESOLUTIONS - N/A | 23 December 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1993 | |
123 - Notice of increase in nominal capital | 23 December 1993 | |
AA - Annual Accounts | 15 December 1993 | |
363s - Annual Return | 28 October 1993 | |
363s - Annual Return | 29 October 1992 | |
AA - Annual Accounts | 18 June 1992 | |
363a - Annual Return | 05 March 1992 | |
AA - Annual Accounts | 22 May 1991 | |
AA - Annual Accounts | 04 March 1991 | |
363 - Annual Return | 13 November 1990 | |
288 - N/A | 31 August 1990 | |
RESOLUTIONS - N/A | 25 June 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 June 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 June 1990 | |
AUD - Auditor's letter of resignation | 19 June 1990 | |
287 - Change in situation or address of Registered Office | 19 June 1990 | |
288 - N/A | 19 June 1990 | |
288 - N/A | 19 June 1990 | |
288 - N/A | 19 June 1990 | |
395 - Particulars of a mortgage or charge | 13 June 1990 | |
395 - Particulars of a mortgage or charge | 12 June 1990 | |
288 - N/A | 08 March 1990 | |
AA - Annual Accounts | 13 November 1989 | |
363 - Annual Return | 13 November 1989 | |
288 - N/A | 05 December 1988 | |
AA - Annual Accounts | 05 July 1988 | |
363 - Annual Return | 05 July 1988 | |
363 - Annual Return | 05 July 1988 | |
288 - N/A | 23 June 1988 | |
287 - Change in situation or address of Registered Office | 08 June 1988 | |
AA - Annual Accounts | 17 May 1988 | |
AUD - Auditor's letter of resignation | 21 April 1988 | |
COADMIN - N/A | 29 September 1987 | |
288 - N/A | 23 February 1987 | |
363 - Annual Return | 03 January 1987 | |
363 - Annual Return | 27 October 1986 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 20 October 1986 | |
288 - N/A | 03 October 1986 | |
288 - N/A | 11 September 1986 | |
RESOLUTIONS - N/A | 05 September 1986 | |
288 - N/A | 05 September 1986 | |
287 - Change in situation or address of Registered Office | 05 September 1986 | |
AA - Annual Accounts | 09 May 1986 | |
AA - Annual Accounts | 09 May 1986 | |
CERTNM - Change of name certificate | 05 July 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 16 September 2003 | Fully Satisfied |
N/A |
Deed of variation made in addition to and modifying the security and trust deed dated 18TH december 1997 ("the principal deed") the deedbeing made pursuant to the lloyd's brokers byelaw (no 5 of 1988) | 20 September 1999 | Fully Satisfied |
N/A |
Lloyd's brokers security and trust deed | 18 December 1997 | Fully Satisfied |
N/A |
Rent deposit deed | 22 July 1994 | Fully Satisfied |
N/A |
Fixed and floating charge | 08 June 1990 | Fully Satisfied |
N/A |
Debenture | 08 June 1990 | Fully Satisfied |
N/A |