SEGURO MANAGEMENT LIMITED

05070816
MILITARY HOUSE 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS

Documents

Documents
Date Category Description Pages
19 Dec 2024 capital Return of purchase of own shares 3 Buy now
13 Dec 2024 capital Notice of cancellation of shares 6 Buy now
12 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
11 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2024 capital Return of purchase of own shares 3 Buy now
05 Dec 2024 capital Notice of cancellation of shares 4 Buy now
03 Dec 2024 accounts Annual Accounts 9 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 accounts Annual Accounts 9 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 9 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 9 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 accounts Annual Accounts 9 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2019 capital Return of Allotment of shares 3 Buy now
23 May 2019 accounts Annual Accounts 9 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 8 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 accounts Annual Accounts 7 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2016 accounts Annual Accounts 6 Buy now
23 Mar 2016 annual-return Annual Return 6 Buy now
30 Apr 2015 accounts Annual Accounts 6 Buy now
13 Mar 2015 annual-return Annual Return 6 Buy now
07 Jul 2014 accounts Annual Accounts 6 Buy now
14 Mar 2014 annual-return Annual Return 6 Buy now
21 Oct 2013 accounts Annual Accounts 5 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
20 Jun 2012 accounts Annual Accounts 5 Buy now
20 Mar 2012 annual-return Annual Return 6 Buy now
24 Jun 2011 accounts Annual Accounts 5 Buy now
24 Mar 2011 annual-return Annual Return 6 Buy now
28 Jun 2010 accounts Annual Accounts 6 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 officers Change of particulars for director (Colin Kevin Carruthers) 2 Buy now
15 Feb 2010 accounts Annual Accounts 6 Buy now
15 Jul 2009 address Registered office changed on 15/07/2009 from 5 st. Johns court vicars lane chester CH1 1QE united kingdom 1 Buy now
30 Mar 2009 annual-return Return made up to 11/03/09; full list of members 5 Buy now
30 Mar 2009 officers Director's change of particulars / aribert meichsner / 12/01/2009 1 Buy now
30 Mar 2009 address Registered office changed on 30/03/2009 from 5 st john court vicars lane chester cheshire CH1 1QE 1 Buy now
17 Feb 2009 officers Appointment terminated director simon holme 1 Buy now
08 Feb 2009 officers Director appointed ari meichsner 3 Buy now
21 Jan 2009 accounts Annual Accounts 5 Buy now
15 Dec 2008 address Registered office changed on 15/12/2008 from barnston house, beacon lane heswall wirral CH60 0EE 1 Buy now
08 Jul 2008 annual-return Return made up to 11/03/08; full list of members 4 Buy now
14 Jul 2007 accounts Annual Accounts 7 Buy now
02 Apr 2007 annual-return Return made up to 11/03/07; full list of members 3 Buy now
22 Sep 2006 accounts Annual Accounts 7 Buy now
07 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
22 May 2006 annual-return Return made up to 11/03/06; full list of members 3 Buy now
10 May 2006 address Registered office changed on 10/05/06 from: innovation house power road bromborough wirral CH62 3QT 1 Buy now
01 Feb 2006 address Registered office changed on 01/02/06 from: barnston house beacon lane heswall wirral CH60 0EE 1 Buy now
25 Jan 2006 accounts Annual Accounts 9 Buy now
25 Jan 2006 officers New director appointed 2 Buy now
25 Jan 2006 address Registered office changed on 25/01/06 from: c/o f aspin and co pendre house pwll glas mold flintshire CH7 1RA 1 Buy now
25 Jan 2006 officers New director appointed 2 Buy now
16 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
07 Dec 2005 capital Ad 22/11/05--------- £ si 2@1=2 £ ic 1/3 2 Buy now
04 Apr 2005 annual-return Return made up to 11/03/05; full list of members 2 Buy now
26 Mar 2004 address Registered office changed on 26/03/04 from: pendre house, pwllglas mold flintshire CH7 1RA 1 Buy now
26 Mar 2004 officers New secretary appointed 2 Buy now
26 Mar 2004 officers New director appointed 2 Buy now
16 Mar 2004 officers Secretary resigned 1 Buy now
16 Mar 2004 officers Director resigned 1 Buy now
11 Mar 2004 incorporation Incorporation Company 9 Buy now