Sesame Bankhall Valuation Services Ltd

About

Registered Number: 04219521
Date of Incorporation: 18/05/2001 (23 years ago)
Company Status: Active
Registered Address: Pixham End, Dorking, Surrey, RH4 1QA

 

Sesame Bankhall Valuation Services Ltd was registered on 18 May 2001, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Sesame Bankhall Valuation Services Ltd. Kelly, James Michael, Monger, Diana, Pearson, Steven Richard, Friends Life Secretarial Services Limited, Abram, Brian, Ansell, Nicholas Paul, Casey, John Paul are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, James Michael 12 February 2014 - 1
ABRAM, Brian 18 February 2011 25 March 2013 1
ANSELL, Nicholas Paul 28 March 2002 11 October 2002 1
CASEY, John Paul 07 June 2001 11 December 2001 1
Secretary Name Appointed Resigned Total Appointments
MONGER, Diana 31 December 2009 27 April 2012 1
PEARSON, Steven Richard 19 August 2002 30 August 2002 1
FRIENDS LIFE SECRETARIAL SERVICES LIMITED 27 April 2012 17 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
AP01 - Appointment of director 25 September 2020
TM01 - Termination of appointment of director 04 September 2020
CS01 - N/A 01 May 2020
AP01 - Appointment of director 30 January 2020
TM01 - Termination of appointment of director 10 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 10 May 2019
TM01 - Termination of appointment of director 19 November 2018
TM01 - Termination of appointment of director 26 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 04 May 2017
AP04 - Appointment of corporate secretary 31 March 2017
TM02 - Termination of appointment of secretary 20 March 2017
AA - Annual Accounts 10 October 2016
AP01 - Appointment of director 28 June 2016
TM01 - Termination of appointment of director 24 June 2016
AP01 - Appointment of director 23 June 2016
AR01 - Annual Return 25 May 2016
TM01 - Termination of appointment of director 13 April 2016
AUD - Auditor's letter of resignation 09 December 2015
AUD - Auditor's letter of resignation 12 November 2015
AA - Annual Accounts 09 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2015
AR01 - Annual Return 25 May 2015
AA - Annual Accounts 08 October 2014
AP01 - Appointment of director 25 September 2014
AP01 - Appointment of director 25 September 2014
AP01 - Appointment of director 25 September 2014
AR01 - Annual Return 28 May 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 29 May 2013
TM01 - Termination of appointment of director 27 March 2013
AA - Annual Accounts 07 August 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 July 2012
AP01 - Appointment of director 10 July 2012
AR01 - Annual Return 07 June 2012
TM02 - Termination of appointment of secretary 14 May 2012
AP04 - Appointment of corporate secretary 03 May 2012
CH03 - Change of particulars for secretary 14 December 2011
CH01 - Change of particulars for director 09 September 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 22 June 2011
AP01 - Appointment of director 09 March 2011
AP01 - Appointment of director 09 March 2011
AP01 - Appointment of director 08 March 2011
AP01 - Appointment of director 08 March 2011
AP01 - Appointment of director 08 March 2011
AP01 - Appointment of director 08 March 2011
RESOLUTIONS - N/A 23 February 2011
SH01 - Return of Allotment of shares 22 February 2011
SH01 - Return of Allotment of shares 22 February 2011
SH01 - Return of Allotment of shares 22 February 2011
CERTNM - Change of name certificate 10 January 2011
TM01 - Termination of appointment of director 13 December 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 12 July 2010
TM01 - Termination of appointment of director 08 July 2010
AP01 - Appointment of director 07 July 2010
AR01 - Annual Return 27 May 2010
TM02 - Termination of appointment of secretary 11 January 2010
AP03 - Appointment of secretary 11 January 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 08 May 2009
AA - Annual Accounts 28 May 2008
363a - Annual Return 21 May 2008
225 - Change of Accounting Reference Date 13 December 2007
AA - Annual Accounts 16 October 2007
353 - Register of members 08 September 2007
287 - Change in situation or address of Registered Office 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 27 March 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
363a - Annual Return 22 May 2006
MEM/ARTS - N/A 23 March 2006
CERTNM - Change of name certificate 17 March 2006
AA - Annual Accounts 16 March 2006
363a - Annual Return 19 May 2005
AA - Annual Accounts 11 November 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
363a - Annual Return 20 May 2004
AA - Annual Accounts 01 April 2004
225 - Change of Accounting Reference Date 03 February 2004
363a - Annual Return 27 May 2003
AUD - Auditor's letter of resignation 07 February 2003
AA - Annual Accounts 07 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
363a - Annual Return 30 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
225 - Change of Accounting Reference Date 13 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
CERTNM - Change of name certificate 27 March 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
288b - Notice of resignation of directors or secretaries 12 December 2001
287 - Change in situation or address of Registered Office 07 December 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
287 - Change in situation or address of Registered Office 19 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
NEWINC - New incorporation documents 18 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links