SELLIGENT LTD

06398867
NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET LONDON UNITED KINGDOM EC3R 6EN

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2024 mortgage Registration of a charge 68 Buy now
27 Aug 2024 mortgage Registration of a charge 60 Buy now
20 Jun 2024 accounts Annual Accounts 17 Buy now
20 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 79 Buy now
20 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
20 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
16 May 2024 officers Change of particulars for director (Ms Lisa-Beth Mayr) 2 Buy now
18 Apr 2024 officers Change of particulars for director (Mrs Lisa-Beth Mayr) 2 Buy now
18 Apr 2024 officers Change of particulars for director (Mrs Lisa-Beth Mayr) 2 Buy now
18 Apr 2024 officers Termination of appointment of director (John Wellford Dillard Iii) 1 Buy now
18 Apr 2024 officers Appointment of director (Mrs Lisa-Beth Mayr) 2 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2023 accounts Annual Accounts 20 Buy now
19 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 81 Buy now
19 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 2 Buy now
19 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
28 Mar 2023 officers Termination of appointment of secretary (Jesal Shah Prabaker) 1 Buy now
09 Mar 2023 officers Change of particulars for director (Mr John Wellford Dillard Iii) 2 Buy now
13 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2022 officers Change of particulars for director (Mr John Wellford Dillard) 2 Buy now
22 Mar 2022 accounts Annual Accounts 23 Buy now
22 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 82 Buy now
22 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
22 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
10 Nov 2021 officers Termination of appointment of director (Nathalie Ducret) 1 Buy now
10 Nov 2021 officers Termination of appointment of director (Bruno Boussion) 1 Buy now
10 Nov 2021 officers Appointment of secretary (Ms Jesal Shah Prabaker) 2 Buy now
10 Nov 2021 officers Appointment of director (Mr John Wellford Dillard) 2 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2021 officers Termination of appointment of director (Karthik Kripapuri) 1 Buy now
28 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jan 2021 mortgage Registration of a charge 12 Buy now
13 Jan 2021 mortgage Registration of a charge 14 Buy now
09 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2020 officers Termination of appointment of secretary (Vistra Company Secretaries Limited) 1 Buy now
10 Nov 2020 officers Change of particulars for director (Bruno Boussion) 2 Buy now
20 Oct 2020 accounts Annual Accounts 25 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 officers Change of particulars for director (Karthik Kripapuri) 2 Buy now
06 Apr 2020 officers Termination of appointment of director (John Joseph Hernandez) 1 Buy now
09 Jan 2020 officers Termination of appointment of director (Nathalie Parent) 1 Buy now
09 Jan 2020 officers Termination of appointment of director (Kevin Roland Hudner Thompson) 1 Buy now
09 Jan 2020 officers Appointment of director (Karthik Kripapuri) 2 Buy now
09 Jan 2020 officers Appointment of director (Nathalie Ducret) 2 Buy now
03 Jan 2020 officers Change of particulars for director (John Joseph Hernandez) 2 Buy now
02 Dec 2019 officers Appointment of director (Bruno Boussion) 2 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 23 Buy now
20 May 2019 officers Termination of appointment of director (Roy Jugessur) 1 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
21 Nov 2018 incorporation Memorandum Articles 62 Buy now
15 Nov 2018 mortgage Registration of a charge 74 Buy now
15 Nov 2018 mortgage Registration of a charge 52 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2018 accounts Annual Accounts 23 Buy now
13 Sep 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
12 Jul 2018 officers Appointment of director (Kevin Roland Hudner Thompson) 2 Buy now
12 Jul 2018 officers Termination of appointment of director (Lode Vanacken) 1 Buy now
12 Jul 2018 officers Termination of appointment of director (Lode Vanacken) 1 Buy now
13 Nov 2017 accounts Annual Accounts 23 Buy now
31 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2017 officers Appointment of director (John Joseph Hernandez) 3 Buy now
18 Sep 2017 officers Appointment of director (Roy Jugessur) 4 Buy now
18 Sep 2017 officers Termination of appointment of director (Jean-Marie Felicien Arnould) 2 Buy now
18 Sep 2017 officers Appointment of director (Lode Vanacken) 3 Buy now
18 Sep 2017 officers Termination of appointment of director (Thierry Philippe Jacques Ghislain Techy) 2 Buy now
18 Sep 2017 officers Appointment of director (Nathalie Parent) 3 Buy now
22 Aug 2017 officers Termination of appointment of director (Andre Louis Maurice Cyrille Lejeune) 2 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
21 Dec 2016 accounts Annual Accounts 21 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
19 Feb 2016 officers Appointment of corporate secretary (Jordan Company Secretaries Limited) 2 Buy now
16 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2016 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
23 Nov 2015 officers Termination of appointment of director (William Duane Griffin) 1 Buy now
23 Nov 2015 officers Appointment of director (Andre Louis Maurice Cyrille Lejeune) 2 Buy now
23 Nov 2015 officers Appointment of director (Thierry Philippe Jacques Ghislain Techy) 2 Buy now
23 Nov 2015 officers Appointment of director (Jean-Marie Felicien Arnould) 2 Buy now
22 Oct 2015 annual-return Annual Return 4 Buy now
05 Jun 2015 accounts Annual Accounts 7 Buy now
22 Oct 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
20 Nov 2013 annual-return Annual Return 4 Buy now
06 Sep 2013 accounts Annual Accounts 13 Buy now
10 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jul 2013 change-of-name Change Of Name Notice 2 Buy now
06 Dec 2012 annual-return Annual Return 4 Buy now