SSE SEABANK INVESTMENTS LIMITED

02631512
NO.1 FORBURY PLACE 43 FORBURY ROAD READING UNITED KINGDOM RG1 3JH

Documents

Documents
Date Category Description Pages
13 Feb 2025 officers Termination of appointment of director (Hannah Zoe Bronwin) 1 Buy now
16 Dec 2024 accounts Annual Accounts 16 Buy now
16 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 343 Buy now
16 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
16 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 officers Appointment of director (Mr Finlay Alexander Mccutcheon) 2 Buy now
16 Apr 2024 officers Termination of appointment of director (Catherine Raw) 1 Buy now
19 Dec 2023 accounts Annual Accounts 16 Buy now
19 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 349 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
19 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2023 officers Appointment of secretary (Colin Charles Swan) 2 Buy now
01 Aug 2023 officers Termination of appointment of secretary (Sally Fairbairn) 1 Buy now
24 May 2023 officers Change of particulars for director (Catherine Raw) 2 Buy now
19 Dec 2022 accounts Annual Accounts 16 Buy now
19 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 361 Buy now
19 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
19 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
13 Jul 2022 officers Appointment of director (Catherine Raw) 3 Buy now
19 May 2022 officers Appointment of director (Mandy Mackay) 2 Buy now
19 May 2022 officers Appointment of director (Hannah Bronwin) 2 Buy now
02 Feb 2022 officers Appointment of director (Mr Charles Cryans) 2 Buy now
19 Jan 2022 officers Termination of appointment of director (Stephen Wheeler) 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2021 accounts Annual Accounts 20 Buy now
02 Sep 2021 officers Change of particulars for director (Mr John Johnson) 2 Buy now
20 Aug 2021 officers Change of particulars for director (Adrian Marc James Rudd) 2 Buy now
24 Jun 2021 officers Termination of appointment of director (Charles Cryans) 1 Buy now
24 Jun 2021 officers Appointment of director (Mrs Zahida Zakir) 2 Buy now
18 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2021 accounts Annual Accounts 19 Buy now
16 Dec 2020 officers Termination of appointment of director (Michael Gillatt) 1 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2019 accounts Annual Accounts 10 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2019 officers Appointment of director (Mark Richard Hayward) 2 Buy now
14 Oct 2019 officers Termination of appointment of director (Iwan Rees Morgan) 1 Buy now
14 Oct 2019 officers Termination of appointment of director (Alexander Hughes Honeyman) 1 Buy now
14 Oct 2019 officers Appointment of director (Mr Charles Cryans) 2 Buy now
14 Oct 2019 officers Appointment of director (Mr Michael Gillatt) 2 Buy now
14 Oct 2019 officers Appointment of director (Mr Martin Beattie) 2 Buy now
14 Oct 2019 officers Appointment of director (Mr John Johnson) 2 Buy now
14 Oct 2019 officers Appointment of director (Adrian Marc James Rudd) 2 Buy now
14 Oct 2019 officers Appointment of director (Mrs Ann Nee Cook Gray) 2 Buy now
14 Oct 2019 officers Appointment of director (Stephen Wheeler) 2 Buy now
30 Aug 2019 officers Termination of appointment of director (John Anthony Downes) 1 Buy now
30 Aug 2019 officers Change of particulars for director (Mr John Anthony Downes) 2 Buy now
07 Jan 2019 accounts Annual Accounts 15 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2018 officers Appointment of director (Mr John Anthony Downes) 2 Buy now
20 Jun 2018 officers Termination of appointment of director (Stephen Paul Rose) 1 Buy now
04 Dec 2017 accounts Annual Accounts 14 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2017 officers Appointment of director (Alexander Hughes Honeyman) 2 Buy now
07 Jun 2017 officers Appointment of director (Stephen Paul Rose) 2 Buy now
23 Mar 2017 officers Termination of appointment of director (Rhys Gordon Stanwix) 1 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 accounts Annual Accounts 14 Buy now
13 Jul 2016 officers Termination of appointment of director (Paul Richard Smith) 1 Buy now
13 Jul 2016 officers Appointment of director (Mr Iwan Rees Morgan) 2 Buy now
19 Nov 2015 accounts Annual Accounts 10 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
26 Jun 2015 officers Termination of appointment of director (Christopher David Milne) 1 Buy now
04 Dec 2014 officers Appointment of secretary (Sally Fairbairn) 2 Buy now
04 Dec 2014 officers Termination of appointment of secretary (Lawrence John Vincent Donnelly) 1 Buy now
05 Nov 2014 annual-return Annual Return 6 Buy now
21 Oct 2014 accounts Annual Accounts 10 Buy now
11 Mar 2014 miscellaneous Miscellaneous 4 Buy now
10 Mar 2014 miscellaneous Miscellaneous 2 Buy now
05 Dec 2013 annual-return Annual Return 6 Buy now
16 Oct 2013 accounts Annual Accounts 10 Buy now
15 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
15 May 2013 resolution Resolution 35 Buy now
14 Mar 2013 officers Appointment of director (Mr Rhys Gordon Stanwix) 2 Buy now
14 Mar 2013 officers Termination of appointment of director (Fraser Alexander) 1 Buy now
14 Mar 2013 officers Appointment of director (Christopher David Milne) 2 Buy now
30 Nov 2012 annual-return Annual Return 5 Buy now
22 Oct 2012 accounts Annual Accounts 10 Buy now
02 Dec 2011 annual-return Annual Return 5 Buy now
22 Sep 2011 accounts Annual Accounts 10 Buy now
09 Dec 2010 annual-return Annual Return 5 Buy now
25 Sep 2010 accounts Annual Accounts 10 Buy now
11 Dec 2009 annual-return Annual Return 5 Buy now
07 Aug 2009 accounts Annual Accounts 10 Buy now
25 Feb 2009 officers Secretary appointed lawrence john vincent donnelly 2 Buy now
23 Feb 2009 officers Appointment terminated secretary ailsa gray 1 Buy now
28 Jan 2009 accounts Annual Accounts 10 Buy now
08 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
28 Oct 2008 resolution Resolution 11 Buy now
07 Dec 2007 annual-return Return made up to 30/11/07; full list of members 2 Buy now
15 Nov 2007 accounts Annual Accounts 9 Buy now
06 Dec 2006 annual-return Return made up to 30/11/06; full list of members 2 Buy now
02 Nov 2006 accounts Annual Accounts 9 Buy now