SEA LIFE TRUSTEES LIMITED

05036964
ARBOR BUILDING, 16TH FLOOR 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2024 accounts Annual Accounts 2 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 2 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 other Notice of agreement to exemption from filing of accounts for period ending 25/12/21 1 Buy now
12 Sep 2022 other Filing exemption statement of guarantee by parent company for period ending 25/12/21 2 Buy now
12 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/12/21 105 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 2 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Matthew Paul Jowett) 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 2 Buy now
19 Oct 2020 officers Appointment of director (Mrs Fiona Jane Rose) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Anne-Francoise Nesmes) 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 2 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
21 Feb 2017 officers Appointment of director (Mrs Anne-Francoise Nesmes) 2 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 2 Buy now
15 Aug 2016 officers Termination of appointment of director (Andrew Christopher Carr) 1 Buy now
08 Mar 2016 officers Appointment of director (Matthew Jowett) 2 Buy now
07 Mar 2016 officers Appointment of secretary (Mrs Fiona Jane Rose) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Colin North Armstrong) 1 Buy now
07 Mar 2016 officers Termination of appointment of secretary (Colin North Armstrong) 1 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
17 Sep 2015 accounts Annual Accounts 2 Buy now
15 Jun 2015 officers Termination of appointment of director (Donald Glenn Earlam) 1 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
04 Sep 2014 accounts Annual Accounts 2 Buy now
30 Jun 2014 change-of-name Certificate Change Of Name Company 3 Buy now
25 Feb 2014 officers Appointment of director (Donald Glenn Earlam) 2 Buy now
25 Feb 2014 officers Termination of appointment of director (James Burleigh) 1 Buy now
25 Nov 2013 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Annual Accounts 2 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
03 Sep 2012 accounts Annual Accounts 2 Buy now
30 Jul 2012 officers Appointment of director (Mr James Gurth Burleigh) 2 Buy now
11 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jan 2012 officers Change of particulars for director (Mr Andrew Christopher Carr) 2 Buy now
08 Dec 2011 annual-return Annual Return 4 Buy now
26 Jul 2011 accounts Annual Accounts 2 Buy now
23 May 2011 officers Change of particulars for director (Mr Andrew Christopher Carr) 2 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 accounts Annual Accounts 2 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
21 Aug 2009 accounts Annual Accounts 2 Buy now
11 Mar 2009 annual-return Return made up to 20/11/08; full list of members 3 Buy now
24 Feb 2009 officers Director appointed colin armstrong 2 Buy now
24 Feb 2009 officers Appointment terminated director nicholas varney 1 Buy now
23 Oct 2008 accounts Annual Accounts 2 Buy now
29 Jan 2008 officers New secretary appointed 1 Buy now
29 Jan 2008 officers Secretary resigned 1 Buy now
26 Nov 2007 annual-return Return made up to 20/11/07; full list of members 2 Buy now
19 Oct 2007 accounts Annual Accounts 11 Buy now
31 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Nov 2006 annual-return Return made up to 20/11/06; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 11 Buy now
04 Jul 2006 officers Director's particulars changed 1 Buy now
04 Jul 2006 officers Director's particulars changed 1 Buy now
23 Jun 2006 officers Secretary's particulars changed 1 Buy now
15 Mar 2006 officers New secretary appointed 1 Buy now
15 Mar 2006 officers Secretary resigned 1 Buy now
03 Jan 2006 accounts Annual Accounts 10 Buy now
28 Dec 2005 annual-return Return made up to 20/11/05; full list of members 7 Buy now
26 Sep 2005 resolution Resolution 7 Buy now
22 Sep 2005 accounts Accounting reference date shortened from 28/02/06 to 31/12/05 1 Buy now
12 Sep 2005 capital Declaration of assistance for shares acquisition 9 Buy now
12 Sep 2005 resolution Resolution 1 Buy now
31 Aug 2005 mortgage Particulars of mortgage/charge 13 Buy now
13 Apr 2005 annual-return Return made up to 18/01/05; full list of members 5 Buy now
02 Dec 2004 officers Director's particulars changed 1 Buy now
17 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
17 Mar 2004 officers New director appointed 2 Buy now
03 Mar 2004 mortgage Particulars of mortgage/charge 13 Buy now
24 Feb 2004 resolution Resolution 14 Buy now
19 Feb 2004 officers Secretary resigned 1 Buy now
19 Feb 2004 officers Director resigned 1 Buy now
19 Feb 2004 address Registered office changed on 19/02/04 from: 1 park row leeds LS1 5AB 1 Buy now
09 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
06 Feb 2004 incorporation Incorporation Company 17 Buy now