SEH NOMINEE LIMITED
| Status | ACTIVE |
| Company No. | 06939574 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2009 |
| Age | 14 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SEH NOMINEE LIMITED is an active private limited company with number 06939574. It was incorporated 14 years, 10 months, 16 days ago, on 19 June 2009. The company address is 19 Portsmouth Road, Cobham, KT11 1JG, Surrey.
Company Fillings
Accounts with accounts type dormant
Date: 19 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-04
Officer name: Frances Luisa Ruocco
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-04
Officer name: Dr Jennifer Gaye Cleverton
Documents
Accounts with accounts type dormant
Date: 02 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 01 Jul 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Accounts with accounts type dormant
Date: 12 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Change person director company with change date
Date: 23 Feb 2021
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-26
Officer name: Mr Paul Mark Vallone
Documents
Change person director company
Date: 23 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 12 Feb 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-18
Officer name: Mr Robert Charles Grenville Perrins
Documents
Accounts with accounts type dormant
Date: 04 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 10 Sep 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor John Hankin
Termination date: 2020-08-28
Documents
Appoint person director company with name date
Date: 10 Sep 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-28
Officer name: Mr Alexander William Western Greaves
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony William Pidgley
Termination date: 2020-06-26
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-26
Officer name: Mr Paul Mark Vallone
Documents
Confirmation statement with no updates
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Accounts with accounts type dormant
Date: 09 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Termination secretary company with name termination date
Date: 31 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jared Stephen Philip Cranney
Termination date: 2019-10-21
Documents
Confirmation statement with no updates
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-18
Officer name: Mr Robert James Tidy
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Geoffrey Morris
Termination date: 2019-04-18
Documents
Appoint person director company with name date
Date: 09 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Frances Luisa Ruocco
Appointment date: 2018-11-07
Documents
Accounts with accounts type dormant
Date: 07 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 27 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Leonard Molton
Termination date: 2018-06-22
Documents
Confirmation statement with no updates
Date: 21 Jun 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Termination secretary company with name termination date
Date: 08 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gemma Parsons
Termination date: 2018-05-04
Documents
Appoint person secretary company with name date
Date: 04 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-04
Officer name: Mr Jared Stephen Philip Cranney
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor John Hankin
Appointment date: 2018-04-16
Documents
Termination director company
Date: 17 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-23
Officer name: Alexander Daniel Jeffrey
Documents
Change person director company with change date
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-21
Officer name: Mr Mattew Leonard Molton
Documents
Accounts with accounts type dormant
Date: 01 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 30 Jan 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Edward Pocock
Appointment date: 2018-01-29
Documents
Termination director company with name termination date
Date: 30 Jan 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus James Michie
Termination date: 2018-01-29
Documents
Mortgage satisfy charge full
Date: 10 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069395740003
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Accounts with accounts type dormant
Date: 01 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person secretary company with name date
Date: 17 Aug 2016
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Gemma Parsons
Appointment date: 2016-08-08
Documents
Termination secretary company with name termination date
Date: 16 Aug 2016
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elaine Anne Driver
Termination date: 2016-08-08
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Accounts with accounts type full
Date: 05 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2015
Action Date: 15 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-15
Charge number: 069395740003
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 25 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek James Forbes
Termination date: 2014-10-25
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mattew Leonard Molton
Appointment date: 2014-12-09
Documents
Change person director company with change date
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-26
Officer name: Mr Angus James Michie
Documents
Change person director company with change date
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Daniel Jeffrey
Change date: 2015-02-26
Documents
Change person director company with change date
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony William Pidgley
Change date: 2015-02-26
Documents
Change person director company with change date
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Geoffrey Morris
Change date: 2015-02-26
Documents
Change person director company with change date
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-26
Officer name: Mr Robert Charles Grenville Perrins
Documents
Accounts with accounts type dormant
Date: 16 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2014
Action Date: 15 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069395740002
Charge creation date: 2014-08-15
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2014
Action Date: 19 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-19
Documents
Termination secretary company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alastair Bradshaw
Documents
Appoint person secretary company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Elaine Anne Driver
Documents
Accounts with accounts type dormant
Date: 10 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Termination director company with name
Date: 22 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Moore
Documents
Appoint person director company with name
Date: 07 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Daniel Jeffrey
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 19 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-19
Documents
Accounts with accounts type dormant
Date: 05 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change person director company with change date
Date: 04 Oct 2012
Action Date: 03 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-03
Officer name: Mr Martin Richard Moore
Documents
Appoint person director company with name
Date: 09 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek James Forbes
Documents
Termination director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Niblett
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 19 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-19
Documents
Accounts with accounts type dormant
Date: 30 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Termination secretary company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Stearn
Documents
Appoint person secretary company with name
Date: 24 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alastair Bradshaw
Documents
Change person director company with change date
Date: 18 Nov 2011
Action Date: 18 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-18
Officer name: Mr Anthony William Pidgley
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2011
Action Date: 19 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-19
Documents
Resolution
Date: 05 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 15 Feb 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Change account reference date company previous shortened
Date: 07 Feb 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA01
Made up date: 2010-06-30
New date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2010
Action Date: 19 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-19
Documents
Change person secretary company with change date
Date: 28 Oct 2009
Action Date: 19 Aug 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-08-19
Officer name: Mr Richard James Stearn
Documents
Legacy
Date: 23 Jul 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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