SEMBLANT LIMITED

06403652
RIVERBANK HOUSE 2 SWAN LANE C/O FIELDFISHER LLP LONDON EC4R 3TT

Documents

Documents
Date Category Description Pages
11 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
23 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
11 Feb 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 officers Appointment of director (Mr Jonathan Alan Hattenbach) 2 Buy now
17 Aug 2020 officers Appointment of director (Mr Jason Evan Savod) 2 Buy now
17 Aug 2020 officers Termination of appointment of director (William Daniel Mccombe) 1 Buy now
14 Jul 2020 accounts Annual Accounts 16 Buy now
19 Jun 2020 officers Appointment of director (Dr James Fahey) 2 Buy now
18 Jun 2020 officers Appointment of director (Mr William Daniel Mccombe) 2 Buy now
18 Jun 2020 officers Termination of appointment of director (Glen Marder) 1 Buy now
18 Jun 2020 officers Termination of appointment of director (Simone Maraini) 1 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2019 accounts Annual Accounts 17 Buy now
30 Jul 2019 incorporation Memorandum Articles 39 Buy now
02 Jul 2019 mortgage Registration of a charge 20 Buy now
02 Jul 2019 mortgage Registration of a charge 25 Buy now
02 Jul 2019 mortgage Registration of a charge 48 Buy now
17 Jun 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jun 2019 resolution Resolution 1 Buy now
21 Dec 2018 officers Termination of appointment of director (Simon John Scott Mcelrea) 1 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 officers Termination of appointment of director (Martin Gordon Robert Stapleton) 1 Buy now
19 Oct 2018 officers Termination of appointment of director (Jonathan Patrick Moynihan) 1 Buy now
19 Oct 2018 officers Termination of appointment of director (Christopher John Latimer Haynes) 1 Buy now
19 Oct 2018 officers Appointment of director (Mr Glen Marder) 2 Buy now
18 Oct 2018 officers Appointment of director (Mr Simone Maraini) 2 Buy now
18 Oct 2018 officers Termination of appointment of secretary (Christopher John Latimer Haynes) 1 Buy now
02 Oct 2018 accounts Annual Accounts 14 Buy now
16 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 18 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 18 Buy now
19 Oct 2015 annual-return Annual Return 6 Buy now
19 Oct 2015 accounts Annual Accounts 16 Buy now
30 Apr 2015 officers Termination of appointment of director (Steven R Lowder) 1 Buy now
27 Apr 2015 officers Appointment of director (Mr Simon John Scott Mcelrea) 2 Buy now
22 Dec 2014 miscellaneous Miscellaneous 1 Buy now
14 Nov 2014 officers Change of particulars for director (Mr Jonathan Patrick Moynihan) 2 Buy now
12 Nov 2014 annual-return Annual Return 7 Buy now
17 Sep 2014 accounts Annual Accounts 18 Buy now
21 Oct 2013 annual-return Annual Return 7 Buy now
17 Jul 2013 accounts Annual Accounts 19 Buy now
24 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2012 annual-return Annual Return 7 Buy now
03 Oct 2012 accounts Annual Accounts 19 Buy now
11 Jan 2012 officers Termination of appointment of director (Kully Janjuah) 1 Buy now
19 Oct 2011 annual-return Annual Return 9 Buy now
19 Oct 2011 officers Change of particulars for director (Mr Steven R Lowder) 2 Buy now
19 Oct 2011 officers Change of particulars for director (Mr Christopher John Latimer Haynes) 2 Buy now
19 Oct 2011 officers Change of particulars for director (Mr Martin Gordon Robert Stapleton) 2 Buy now
19 Oct 2011 officers Change of particulars for secretary (Mr Christopher John Latimer Haynes) 1 Buy now
02 Sep 2011 accounts Annual Accounts 19 Buy now
01 Jul 2011 capital Return of Allotment of shares 4 Buy now
07 Apr 2011 resolution Resolution 40 Buy now
03 Feb 2011 capital Return of Allotment of shares 4 Buy now
01 Dec 2010 capital Return of Allotment of shares 4 Buy now
11 Nov 2010 resolution Resolution 40 Buy now
04 Nov 2010 annual-return Annual Return 10 Buy now
29 Sep 2010 accounts Annual Accounts 21 Buy now
22 Mar 2010 capital Return of Allotment of shares 4 Buy now
16 Mar 2010 officers Change of particulars for director (Mr Kully Janjuah) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Mr Jonathan Patrick Moynihan) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Mr Kully Janjuah) 2 Buy now
17 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Jan 2010 capital Return of Allotment of shares 4 Buy now
20 Nov 2009 annual-return Annual Return 17 Buy now
28 Oct 2009 incorporation Memorandum Articles 48 Buy now
26 Oct 2009 change-of-name Certificate Change Of Name Company 2 Buy now
26 Oct 2009 change-of-name Change Of Name Notice 1 Buy now
07 Oct 2009 capital Return of Allotment of shares 2 Buy now
07 Oct 2009 capital Return of Allotment of shares 2 Buy now
07 Oct 2009 capital Return of Allotment of shares 2 Buy now
19 Aug 2009 accounts Annual Accounts 14 Buy now
13 Aug 2009 incorporation Memorandum Articles 32 Buy now
05 Aug 2009 officers Director appointed steven r lowder 2 Buy now
06 Jun 2009 officers Director and secretary's change of particulars christopher john latimer haynes logged form 1 Buy now
26 May 2009 capital Nc inc already adjusted 16/04/09 1 Buy now
26 May 2009 resolution Resolution 34 Buy now
18 May 2009 officers Director and secretary's change of particulars / christopher haynes / 17/04/2009 1 Buy now
04 Dec 2008 officers Director appointed jon moynihan 3 Buy now
13 Nov 2008 annual-return Return made up to 18/10/08; full list of members 10 Buy now
30 Jun 2008 officers Secretary appointed mr christopher john haynes 1 Buy now
27 Jun 2008 officers Appointment terminated secretary ruth yeoman 1 Buy now
27 Jun 2008 capital Ad 24/06/08\gbp si 300000@1=300000\gbp ic 401375/701375\ 2 Buy now
19 Jun 2008 address Location of register of members 1 Buy now
29 Apr 2008 capital Ad 24/04/08\gbp si 3941875@0.0001=394.1875\gbp ic 400980.8125/401375\ 2 Buy now
17 Apr 2008 capital Ad 14/04/08\gbp si 608125@0.0001=60.8125\gbp ic 400920/400980.8125\ 3 Buy now
26 Mar 2008 capital Ad 29/02/08\gbp si 399999@1=399999\gbp ic 921/400920\ 2 Buy now
12 Mar 2008 capital Ad 14/02/08\gbp si 4200000@0.0001=420\gbp ic 501/921\ 2 Buy now
12 Mar 2008 capital Ad 14/02/08\gbp si 5000000@0.0001=500\gbp ic 1/501\ 2 Buy now
05 Mar 2008 incorporation Memorandum Articles 29 Buy now
05 Mar 2008 resolution Resolution 2 Buy now
05 Mar 2008 capital Gbp nc 1000/6002200\14/02/08 1 Buy now
30 Oct 2007 officers New director appointed 3 Buy now
30 Oct 2007 officers New director appointed 4 Buy now
26 Oct 2007 accounts Accounting reference date extended from 31/10/08 to 31/12/08 1 Buy now