| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
insert company_previous_name SENATOR GROUP HOLDINGS LIMITED |
| 2023-08-07 |
update name SENATOR GROUP HOLDINGS LIMITED => SEN GROUP HOLDINGS LIMITED |
| 2023-07-05 |
update statutory_documents COMPANY NAME CHANGED SENATOR GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 05/07/23 |
| 2023-04-07 |
delete address FOURTH FLOOR, ST MAGNUS HOUSE LOWER THAMES STREET LONDON ENGLAND EC3R 6HD |
| 2023-04-07 |
insert address 1 VICARAGE LANE STRATFORD LONDON ENGLAND E15 4HF |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE EVANS |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
FOURTH FLOOR, ST MAGNUS HOUSE LOWER THAMES STREET
LONDON
EC3R 6HD
ENGLAND |
| 2023-01-16 |
update statutory_documents DEED/ DIRECTOR AUTHORITY/ COMPANY BUSINESS 15/12/2022 |
| 2023-01-08 |
update statutory_documents RE-DEED/COMPANY BUSINESS 15/12/2022 |
| 2022-12-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES |
| 2022-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN NUGENT |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR FRANCES CRAWFORD-DRAKE |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MS SIOBHAN NUGENT |
| 2022-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR CRAWFORD-DRAKE |
| 2022-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN NUGENT |
| 2022-03-10 |
update statutory_documents CESSATION OF PAUL ANTHONY NUGENT AS A PSC |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NUGENT |
| 2022-01-07 |
delete address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5DJ |
| 2022-01-07 |
insert address FOURTH FLOOR, ST MAGNUS HOUSE LOWER THAMES STREET LONDON ENGLAND EC3R 6HD |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
FOUNTAIN HOUSE 130 FENCHURCH STREET
LONDON
EC3M 5DJ
UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-05 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-05 => 2020-11-05 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-06-20 |
update account_ref_day 30 => 31 |
| 2019-06-20 |
update account_ref_month 11 => 12 |
| 2019-05-09 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 2019-02-05 |
update statutory_documents 22/01/19 STATEMENT OF CAPITAL GBP 3000.00 |
| 2018-11-13 |
update statutory_documents CONSOLIDATION 07/11/2018 |
| 2018-11-12 |
update statutory_documents 07/11/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-11-12 |
update statutory_documents SUB-DIVISION
07/11/18 |
| 2018-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |