Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-25 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-31 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HOWE |
2021-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS FELICITA LOUISE SINCLAIR WALLACE / 03/11/2021 |
2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
2020-12-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2020-12-07 |
update account_ref_day 30 => 31 |
2020-12-07 |
update account_ref_month 4 => 3 |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2021-12-31 |
2020-11-23 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-11-20 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/03/2020 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-07 |
delete address STONE HILL HOUSE SHANGTON ROAD TUR LANGTON LEICESTER ENGLAND LE8 0PN |
2020-05-07 |
delete sic_code 82110 - Combined office administrative service activities |
2020-05-07 |
insert address ESTATE HOUSE 144 EVESHAM STREET REDDITCH ENGLAND B97 4HP |
2020-05-07 |
insert company_previous_name STONE HILL SERVICES LIMITED |
2020-05-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2020-05-07 |
update name STONE HILL SERVICES LIMITED => SEYMOUR FINANCIAL LTD |
2020-05-07 |
update registered_address |
2020-04-14 |
update statutory_documents COMPANY NAME CHANGED STONE HILL SERVICES LIMITED
CERTIFICATE ISSUED ON 14/04/20 |
2020-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2020 FROM
STONE HILL HOUSE SHANGTON ROAD
TUR LANGTON
LEICESTER
LE8 0PN
ENGLAND |
2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-01-07 |
update accounts_last_madeup_date null => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-17 => 2021-01-31 |
2019-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
2019-02-07 |
delete sic_code 65110 - Life insurance |
2019-02-07 |
delete sic_code 65300 - Pension funding |
2019-02-07 |
insert company_previous_name SEYMOUR WEALTH (LONDON) LIMITED |
2019-02-07 |
insert sic_code 82110 - Combined office administrative service activities |
2019-02-07 |
update name SEYMOUR WEALTH (LONDON) LIMITED => STONE HILL SERVICES LIMITED |
2019-01-21 |
update statutory_documents COMPANY NAME CHANGED SEYMOUR WEALTH (LONDON) LIMITED
CERTIFICATE ISSUED ON 21/01/19 |
2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
2018-12-07 |
delete address 9 ELM TREE GARDENS LEICESTER UNITED KINGDOM LE2 3NG |
2018-12-07 |
insert address STONE HILL HOUSE SHANGTON ROAD TUR LANGTON LEICESTER ENGLAND LE8 0PN |
2018-12-07 |
update registered_address |
2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
9 ELM TREE GARDENS
LEICESTER
LE2 3NG
UNITED KINGDOM |
2018-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |