| 02 Oct 2024 |
officers |
Termination of appointment of director (Alan Edward Birch)
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2024 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2023 |
officers |
Change of particulars for director (Mr Steven Mcgeown)
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2023 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2022 |
officers |
Appointment of director (Mr Gary Nelson Robert Honeyman Brown)
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2022 |
officers |
Appointment of director (Mr Richard Little)
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2022 |
officers |
Appointment of director (Mr Steven Mcgeown)
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2022 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2021 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2020 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2020 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2019 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2019 |
officers |
Termination of appointment of director (Philip Charles Dove)
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2019 |
officers |
Termination of appointment of director (Gawie Murray Nienaber)
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2018 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2018 |
officers |
Appointment of director (Mr Philip Charles Dove)
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2018 |
officers |
Termination of appointment of director (Gareth Lawrence Chapman)
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2017 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2017 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2017 |
officers |
Change of particulars for corporate secretary (Semperian Secretariat Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2017 |
officers |
Appointment of director (Mr Gareth Lawrence Chapman)
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2017 |
officers |
Termination of appointment of director (Darren Jones)
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2016 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2016 |
officers |
Change of particulars for director (Mr Darren Jones)
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2015 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2015 |
officers |
Change of particulars for director (Mr Alan Edward Birch)
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
officers |
Change of particulars for director (Mr Andrew Charles Mutch Rhodes)
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2015 |
officers |
Appointment of director (Mr Gawie Murray Nienaber)
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2015 |
officers |
Termination of appointment of director (Christopher Elliott)
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2014 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2014 |
officers |
Termination of appointment of director (Balasingham Ravi Kumar)
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2013 |
officers |
Appointment of director (Mr Darren Jones)
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2013 |
officers |
Termination of appointment of director (Phillip Ledgard)
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2013 |
officers |
Change of particulars for director (Mr Alan Edward Birch)
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2013 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2013 |
officers |
Change of particulars for director (Mr Balasingham Ravi Kumar)
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2013 |
officers |
Change of particulars for corporate secretary (Semperian Secretariat Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2013 |
officers |
Change of particulars for director (Mr Balasingham Ravi Kumar)
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2013 |
officers |
Change of particulars for director (Mr Christopher Elliott)
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2012 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2012 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2012 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2012 |
officers |
Termination of appointment of director (Bruce Dalgleish)
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2012 |
officers |
Appointment of director (Mr Andrew Charles Mutch Rhodes)
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2012 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2011 |
resolution |
Resolution
|
25 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2011 |
resolution |
Resolution
|
25 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2011 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2011 |
officers |
Appointment of director (Phillip Neil Ledgard)
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2011 |
officers |
Termination of appointment of director (James Darnton)
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2010 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2010 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2010 |
officers |
Appointment of director (Mr Balasingham Ravi Kumar)
|
3 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2009 |
officers |
Change of particulars for corporate secretary (Semperian Secretariat Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2009 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2009 |
officers |
Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2008 |
officers |
Director appointed james darnton
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2008 |
officers |
Appointment terminated director sandra major
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2008 |
annual-return |
Return made up to 26/09/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2008 |
accounts |
Accounting reference date extended from 31/12/2007 to 31/03/2008
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2008 |
officers |
Director appointed alan edward birch
|
8 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2008 |
officers |
Appointment terminated director alan birch
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2008 |
officers |
New director appointed
|
8 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2007 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2007 |
annual-return |
Return made up to 26/09/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2007 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2007 |
address |
Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2007 |
accounts |
Accounting reference date extended from 30/09/06 to 31/12/06
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2006 |
annual-return |
Return made up to 26/09/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2006 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2006 |
miscellaneous |
Statement Of Affairs
|
6 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2006 |
capital |
Ad 21/11/05--------- £ si 50999999@1=50999999 £ ic 1/51000000
|
2 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2006 |
capital |
Nc inc already adjusted 21/11/05
|
1 |
Buy now
You are about to purchase a company document for "SEMPERIAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|