Founded in 1989, Seventeen Southill Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this business. Hahn, Franz Lothar, Roberts, Veronica Margaret, Hargreaves, Clare Felicity, Northridge, Richard John, O'callaghan, Denise, Sinha, Bijon Kumar are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAHN, Franz Lothar | N/A | - | 1 |
ROBERTS, Veronica Margaret | 23 July 1998 | - | 1 |
HARGREAVES, Clare Felicity | N/A | 15 January 1996 | 1 |
NORTHRIDGE, Richard John | N/A | 23 October 1997 | 1 |
O'CALLAGHAN, Denise | 01 January 1996 | 23 July 1998 | 1 |
SINHA, Bijon Kumar | N/A | 01 November 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 25 October 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 24 October 2017 | |
CS01 - N/A | 24 October 2017 | |
RESOLUTIONS - N/A | 22 August 2017 | |
SH06 - Notice of cancellation of shares | 22 August 2017 | |
SH03 - Return of purchase of own shares | 22 August 2017 | |
CS01 - N/A | 29 October 2016 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 28 October 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 11 November 2014 | |
AR01 - Annual Return | 27 October 2013 | |
AA - Annual Accounts | 27 October 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 07 November 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 25 October 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 05 November 2010 | |
AA - Annual Accounts | 14 January 2010 | |
AR01 - Annual Return | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363a - Annual Return | 08 November 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363a - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 01 December 2005 | |
363a - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 06 December 2004 | |
363s - Annual Return | 04 November 2004 | |
AA - Annual Accounts | 31 January 2004 | |
363s - Annual Return | 06 November 2003 | |
AA - Annual Accounts | 18 December 2002 | |
363s - Annual Return | 28 October 2002 | |
AA - Annual Accounts | 16 January 2002 | |
363s - Annual Return | 07 November 2001 | |
RESOLUTIONS - N/A | 21 December 2000 | |
AA - Annual Accounts | 15 December 2000 | |
363s - Annual Return | 20 November 2000 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 13 December 1999 | |
AA - Annual Accounts | 20 December 1998 | |
363s - Annual Return | 23 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1998 | |
288b - Notice of resignation of directors or secretaries | 28 August 1998 | |
288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
AA - Annual Accounts | 30 December 1997 | |
288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
363s - Annual Return | 22 October 1997 | |
RESOLUTIONS - N/A | 29 January 1997 | |
AA - Annual Accounts | 29 January 1997 | |
363s - Annual Return | 07 November 1996 | |
288 - N/A | 22 January 1996 | |
RESOLUTIONS - N/A | 08 January 1996 | |
RESOLUTIONS - N/A | 08 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1996 | |
363s - Annual Return | 10 November 1995 | |
AA - Annual Accounts | 10 November 1995 | |
363s - Annual Return | 10 November 1995 | |
AA - Annual Accounts | 20 February 1995 | |
288 - N/A | 16 November 1993 | |
363s - Annual Return | 02 November 1993 | |
AA - Annual Accounts | 23 August 1993 | |
363s - Annual Return | 17 January 1993 | |
AA - Annual Accounts | 17 January 1993 | |
AA - Annual Accounts | 17 January 1993 | |
363a - Annual Return | 05 November 1991 | |
288 - N/A | 29 June 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 June 1990 | |
288 - N/A | 11 January 1990 | |
NEWINC - New incorporation documents | 28 December 1989 |