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SEMPERIAN LEICESTER PSP LIMITED - 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Company Information
- Company registration number
- 06259258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 1 Gresham Street
- London
- EC2V 7BX
- United Kingdom 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom UK
Management
- Managing Directors
- BURLTON, Chris
- HARDINGHAM, David Robert
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-25
- Age Of Company 2007-05-25 16 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Semperian Leicester Bsf Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MILLER CONSORTIUM LEICESTER LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-06-25
- Last Date: 2021-06-11
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SEMPERIAN LEICESTER PSP LIMITED Company Description
- SEMPERIAN LEICESTER PSP LIMITED is a ltd registered in United Kingdom with the Company reg no 06259258. Its current trading status is "live". It was registered 2007-05-25. It was previously called MILLER CONSORTIUM LEICESTER LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 4Th Floor 1 Gresham Street .
Get SEMPERIAN LEICESTER PSP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Semperian Leicester Psp Limited - 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- 2007-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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accounts-with-accounts-type-full (2021-03-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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change-person-director-company-with-change-date (2020-07-22) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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change-person-director-company-with-change-date (2018-01-27) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-08) - AA
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confirmation-statement-with-updates (2017-06-04) - CS01
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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change-sail-address-company-with-new-address (2017-04-05) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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accounts-with-accounts-type-full (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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accounts-with-accounts-type-full (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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change-person-director-company-with-change-date (2015-01-16) - CH01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-02-07) - SH08
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mortgage-satisfy-charge-full (2014-02-03) - MR04
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termination-director-company-with-name (2014-02-06) - TM01
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change-registered-office-address-company-with-date-old-address (2014-02-07) - AD01
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appoint-corporate-secretary-company-with-name (2014-02-21) - AP04
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auditors-resignation-company (2014-06-25) - AUD
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termination-director-company-with-name (2014-02-26) - TM01
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termination-director-company-with-name (2014-02-25) - TM01
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accounts-with-accounts-type-full (2014-09-25) - AA
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miscellaneous (2014-07-01) - MISC
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termination-director-company-with-name (2014-06-25) - TM01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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certificate-change-of-name-company (2014-03-07) - CERTNM
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-09) - CH01
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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auditors-resignation-company (2013-06-06) - AUD
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auditors-resignation-company (2013-05-03) - AUD
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accounts-with-accounts-type-group (2013-01-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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change-person-director-company-with-change-date (2012-06-26) - CH01
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termination-secretary-company-with-name (2012-05-29) - TM02
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capital-allotment-shares (2012-04-13) - SH01
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legacy (2012-04-12) - MG01
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termination-director-company-with-name (2012-04-10) - TM01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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auditors-resignation-company (2012-03-29) - AUD
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auditors-resignation-company (2012-04-12) - AUD
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-26) - CH01
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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change-person-secretary-company-with-change-date (2011-06-23) - CH03
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appoint-person-director-company-with-name (2011-06-02) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-27) - TM01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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change-person-director-company-with-change-date (2010-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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termination-director-company-with-name (2010-12-07) - TM01
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accounts-with-accounts-type-group (2010-12-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-10-02) - 288a
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legacy (2009-09-29) - 288b
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legacy (2009-06-15) - 363a
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legacy (2009-05-07) - 288a
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legacy (2009-04-20) - 288a
keyboard_arrow_right 2008
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resolution (2008-01-02) - RESOLUTIONS
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legacy (2008-01-02) - 288a
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legacy (2008-01-02) - 287
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legacy (2008-01-02) - 288b
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legacy (2008-01-02) - 225
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legacy (2008-01-02) - 123
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-02-21) - 288b
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legacy (2008-03-14) - 288a
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legacy (2008-05-15) - 288b
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legacy (2008-05-15) - 288a
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legacy (2008-07-07) - 363a
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legacy (2008-12-23) - 288c
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legacy (2008-01-02) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-12-27) - 395
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legacy (2007-12-07) - 288b
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legacy (2007-11-26) - 288a
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legacy (2007-11-20) - 288a
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incorporation-company (2007-05-25) - NEWINC