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SEBERGHAM NOMINEES LIMITED

Learn more about SEBERGHAM NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KINGSWAY, LONDON, WC2B 6AN

SEBERGHAM NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00709937
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.07
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.10
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DIRECTOR APPOINTED MR PHILIP NAYLOR
Form type: AP01
Date: 2015.09.21
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SECRETARY APPOINTED PHILIP NAYLOR
Form type: AP03
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR MARIA LEWIS
Form type: TM01
Date: 2015.09.21
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APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
Form type: TM02
Date: 2015.09.21
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR GUY PIGACHE
Form type: TM01
Date: 2014.07.21
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL
Form type: TM01
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN EWER
Form type: TM01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES HENRY EWER / 14/01/2014
Form type: CH01
Date: 2014.01.28
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
£2.95
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SECRETARY APPOINTED MARIA LEWIS
Form type: AP03
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER MILLER
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
Form type: TM02
Date: 2012.10.08
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DIRECTOR APPOINTED MS CAROLYN TRACY CATTERMOLE
Form type: AP01
Date: 2012.10.08
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REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB
Form type: AD01
Date: 2012.07.19
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POTTS / 31/05/2012
Form type: CH01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ROLAND MARC PIGACHE / 31/05/2012
Form type: CH01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE MARSHALL / 31/05/2012
Form type: CH01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE LEWIS / 31/05/2012
Form type: CH01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES HENRY EWER / 31/05/2012
Form type: CH01
Date: 2012.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR ROGER GREVILLE
Form type: TM01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
Form type: CH01
Date: 2012.01.19
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SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
Form type: CH03
Date: 2012.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE
Form type: TM01
Date: 2011.05.17
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DIRECTOR APPOINTED MRS MARIA BERNADETTE LEWIS
Form type: AP01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR ANTONIE WOODBURY
Form type: TM01
Date: 2010.10.07
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN WAPLES / 31/05/2010
Form type: CH01
Date: 2010.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.23
£2.95
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ADOPT ARTICLES 21/08/2009
Form type: RES01
Date: 2009.10.02
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.27
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DIRECTOR APPOINTED ROGER PAUL GREVILLE
Form type: 288a
Date: 2009.01.21
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DIRECTOR APPOINTED ANTONIE PAUL WOODBURY
Form type: 288a
Date: 2009.01.21
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DIRECTOR APPOINTED GUY ROLAND MARC PIGACHE
Form type: 288a
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE KRIGE / 12/09/2008
Form type: 288c
Date: 2008.09.17
£2.95
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DIRECTOR APPOINTED DEREK POTTS
Form type: 288a
Date: 2008.07.23
£2.95
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DIRECTOR APPOINTED LYNETTE GILLIAN KRIGE
Form type: 288a
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED CHRISTOPHER BRAIN WAPLES
Form type: 288a
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19

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Company directors and board members:

PHILIP NAYLOR (current)
Secretary, 2015.09.04
1 KINGSWAY , LONDON
WC2B 6AN
CAROLYN TRACY CATTERMOLE (current)
Director, SOLICITOR, 2012.09.27
1 KINGSWAY , LONDON
WC2B 6AN
PHILIP NAYLOR (current)
Director, COMPANY SECRETARY, 2015.09.04
1 KINGSWAY , LONDON
WC2B 6AN
DEREK POTTS (current)
Director, INVESTMENT DIRECTOR, 2008.07.14
1 KINGSWAY , LONDON
WC2B 6AN
CHRISTOPHER BRIAN WAPLES (current)
Director, OPERATIONS DIRECTOR, 2008.07.14
1 KINGSWAY , LONDON
WC2B 6AN
DEREK WILLIAM FEATHERSTONE (resigned)
Secretary, 1991.05.31 - 1999.11.01
33 SOMERSHAM BRIDLEWOOD PANSHANGER , WELWYN GARDEN CITY
AL7 2PZ, HERTFORDSHIRE
MARIA LEWIS (resigned)
Secretary, 2012.09.27 - 2015.09.04
1 KINGSWAY , LONDON
WC2B 6AN
ROGER KEITH MILLER (resigned)
Secretary, 1999.11.01 - 2012.09.27
1 KINGSWAY , LONDON
WC2B 6AN
DERRICK ARDERN (resigned)
Director, CHARTERED SURVEYOR, 2002.04.04 - 2002.05.31
TWYVIDALES 85 EYTHROPE ROAD , STONE AYLESBURY
HP17 8PH, BUCKINGHAMSHIRE
ADRIAN JAMES HENRY EWER (resigned)
Director, CHARTERED ACCOUNTANT, 2005.06.30 - 2014.03.26
1 KINGSWAY , LONDON
WC2B 6AN
DEREK WILLIAM FEATHERSTONE (resigned)
Director, CHARTERED SECRETARY, 1991.05.31 - 1999.11.01
33 SOMERSHAM BRIDLEWOOD PANSHANGER , WELWYN GARDEN CITY
AL7 2PZ, HERTFORDSHIRE
GRAHAM DOUGLAS GIBSON (resigned)
Director, SOLICITOR, 2002.05.31 - 2004.10.06
31 SARRE ROAD , LONDON
NW2 3SN
ROGER PAUL GREVILLE (resigned)
Director, COMPANY DIRECTOR, 2008.12.22 - 2012.01.23
FLAT 4 SUNDIAL HOUSE 108-114 KENSINGTON HIGH STREET , LONDON
W8 4NP
LYNETTE GILLIAN KRIGE (resigned)
Director, CHARTERED ACCOUNTANT SA, 2008.07.14 - 2011.04.30
8 MARSH CLOSE MILL HILL , LONDON
NW7 4NY
MARIA BERNADETTE LEWIS (resigned)
Director, CHARTERED SECRETARY, 2011.04.30 - 2015.09.04
1 KINGSWAY , LONDON
WC2B 6AN
DENIS CHRISTOPHER MADDEN (resigned)
Director, PERSONNEL DIRECTOR, 1991.05.31 - 2001.04.30
THE OLD BARN COTTAGE LUTON ROAD, KIMPTON , HITCHIN
SG4 8HA, HERTFORDSHIRE
DAVID BRUCE MARSHALL (resigned)
Director, 2004.10.06 - 2014.03.26
1 KINGSWAY , LONDON
WC2B 6AN
ROGER KEITH MILLER (resigned)
Director, CHARTERED SECRETARY, 1999.11.01 - 2012.09.27
1 KINGSWAY , LONDON
WC2B 6AN
GUY ROLAND MARC PIGACHE (resigned)
Director, COMPANY DIRECTOR, 2008.12.22 - 2014.07.09
1 KINGSWAY , LONDON
WC2B 6AN
RICHARD IAN SUMNER (resigned)
Director, PENSIONS MANAGER, 1991.05.31 - 2005.06.30
5 DEVA CLOSE , ST ALBANS
AL3 4JS, HERTFORDSHIRE
ROBERT ALEC WOOD (resigned)
Director, BARRISTER, 1991.05.31 - 2002.01.31
8 ROSEBERY AVENUE , HARPENDEN
AL5 2QP, HERTFORDSHIRE
ANTONIE PAUL WOODBURY (resigned)
Director, COMPANY DIRECTOR, 2008.12.22 - 2010.09.30
GARDEN FLAT 23 CLIFTON GARDENS , LONDON
W9 1AR

Companies near to SEBERGHAM NOMINEES ltd.

Information about the Private Limited Company SEBERGHAM NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data