SEA LIFE TRUSTEES LIMITED

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

Documents

Documents
Date Category Description Pages
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