Established in 1999, Seraph (UK) Ltd are based in Nottingham, it has a status of "Active". The business has no directors listed in the Companies House registry. We don't know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| PSC04 - N/A | 20 November 2019 | |
| CH01 - Change of particulars for director | 20 November 2019 | |
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA01 - Change of accounting reference date | 25 November 2016 | |
| CH01 - Change of particulars for director | 10 February 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| TM01 - Termination of appointment of director | 17 November 2013 | |
| TM02 - Termination of appointment of secretary | 17 November 2013 | |
| AD01 - Change of registered office address | 02 July 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AA01 - Change of accounting reference date | 31 December 2010 | |
| AR01 - Annual Return | 02 December 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AD01 - Change of registered office address | 21 January 2010 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363s - Annual Return | 07 February 2007 | |
| 363s - Annual Return | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| 363s - Annual Return | 29 June 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 18 November 2002 | |
| 287 - Change in situation or address of Registered Office | 28 March 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 11 June 2001 | |
| 363a - Annual Return | 29 December 2000 | |
| 395 - Particulars of a mortgage or charge | 21 October 2000 | |
| AA - Annual Accounts | 04 September 2000 | |
| CERTNM - Change of name certificate | 05 June 2000 | |
| 225 - Change of Accounting Reference Date | 16 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1999 | |
| RESOLUTIONS - N/A | 30 November 1999 | |
| 287 - Change in situation or address of Registered Office | 30 November 1999 | |
| NEWINC - New incorporation documents | 12 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 October 2000 | Outstanding |
N/A |
