Established in 2007, Sephra Europe Ltd are based in Wiltshire, it's status in the Companies House registry is set to "Active". Archer, David James, Lawgram Directors Limited, Rose, Christopher Gordon are listed as the directors of this company.
| 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 |
