Founded in 1999, Seraph (UK) Ltd have registered office in Nottingham, it's status at Companies House is "Active". Seraph (UK) Ltd does not have any directors. 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 |