SEAFORT HOLDINGS LIMITED

Company number 05197298

Date	Type	Description	View / Download
31 Dec 2018	TM01	Termination of appointment of Natalia Poupard as a director on 18 December 2018	(1 page)
31 Dec 2018	TM01	Termination of appointment of Michael Derek Canham as a director on 18 December 2018	(1 page)
31 Dec 2018	AP01	Appointment of Adam Irwin as a director on 18 December 2018	(2 pages)
31 Dec 2018	AP01	Appointment of Mr Fabio D'alonzo as a director on 18 December 2018	(2 pages)
09 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
07 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
15 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
07 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
02 May 2017	AP03	Appointment of Mr Kirti Shah as a secretary on 27 April 2017	(2 pages)
02 May 2017	TM02	Termination of appointment of Gordon Neil Springett as a secretary on 27 April 2017	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
05 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(6 pages)
05 Oct 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000	(6 pages)
11 Sep 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
25 Jun 2015	AD01	Registered office address changed from 48 Gresham Street London EC2V 7AY England to 10-11 Charterhouse Square London EC1M 6EH on 25 June 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Philip Arthur Would as a director on 4 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Sion Laurence Jones as a director on 4 June 2015	(1 page)
17 Oct 2014	AD01	Registered office address changed from 30 Warwick Street London W1B 5NH to 48 Gresham Street London EC2V 7AY on 17 October 2014	(1 page)
18 Aug 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
05 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10,000	(7 pages)
07 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(7 pages)
05 Aug 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
05 Feb 2013	AP01	Appointment of Natalia Poupard as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Ross Cooper as a director	(1 page)
26 Nov 2012	AA	Full accounts made up to 31 March 2012	(13 pages)