Having been setup in 2007, Sephra Europe Ltd has its registered office in Salisbury, Wiltshire. The organisation has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARCHER, David James | 12 June 2008 | - | 1 |
LAWGRAM DIRECTORS LIMITED | 11 September 2007 | 12 June 2008 | 1 |
ROSE, Christopher Gordon | 12 June 2008 | 13 May 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 September 2020 | |
CS01 - N/A | 19 June 2020 | |
AA - Annual Accounts | 06 August 2019 | |
CS01 - N/A | 01 July 2019 | |
PSC05 - N/A | 01 July 2019 | |
CH01 - Change of particulars for director | 01 July 2019 | |
SH03 - Return of purchase of own shares | 19 March 2019 | |
SH06 - Notice of cancellation of shares | 26 February 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 22 June 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 08 July 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 17 June 2014 | |
TM01 - Termination of appointment of director | 17 June 2014 | |
TM02 - Termination of appointment of secretary | 17 June 2014 | |
AA - Annual Accounts | 09 October 2013 | |
AR01 - Annual Return | 18 September 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 01 October 2012 | |
RESOLUTIONS - N/A | 03 May 2012 | |
SH01 - Return of Allotment of shares | 03 May 2012 | |
RP04 - N/A | 30 April 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 13 September 2011 | |
AR01 - Annual Return | 07 October 2010 | |
CH03 - Change of particulars for secretary | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
AA - Annual Accounts | 06 October 2010 | |
MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
363a - Annual Return | 11 September 2009 | |
AA - Annual Accounts | 15 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
363a - Annual Return | 27 October 2008 | |
288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2008 | |
288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
287 - Change in situation or address of Registered Office | 14 July 2008 | |
225 - Change of Accounting Reference Date | 14 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 July 2008 | |
MEM/ARTS - N/A | 24 June 2008 | |
CERTNM - Change of name certificate | 27 September 2007 | |
NEWINC - New incorporation documents | 11 September 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 December 2009 | Outstanding |
N/A |