SEAFORT HOLDINGS LIMITED
ActiveCompany no. 05197298 · Private limited company · Incorporated 4 Aug 2004
Company no. 05197298 · Private limited company · Incorporated 4 Aug 2004
Original documents filed with Companies House · 123 filings
24 Mar 2021
Confirmation
Confirmation statement made on 24 Mar 2021 with updates
PDF · 4 pages
23 Mar 2021
Officers
Termination of appointment of Adam Irwin as a director on 1 Mar 2021
PDF · 1 page
23 Mar 2021
Officers
Termination of appointment of David John Harding as a director on 1 Mar 2021
PDF · 1 page
23 Mar 2021
Officers
Appointment of Mr Paul Ellis Gill as a director on 1 Mar 2021
PDF · 2 pages
23 Mar 2021
Officers
Termination of appointment of Fabio D'alonzo as a director on 1 Mar 2021
PDF · 1 page
5 Jan 2021
Accounts
Accounts for a small company made up to 31 Mar 2020
Filed on paper · 16 pages
21 Aug 2020
Ownership
Notification of Equitix Infrastructure 5a Limited as a person with significant control on 18 Dec 2018
PDF · 1 page
18 Aug 2020
Confirmation
Confirmation statement made on 4 Aug 2020 with no updates
PDF · 3 pages
20 Mar 2020
Address
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 20 Mar 2020
PDF · 1 page
18 Sep 2019
Accounts
Accounts for a small company made up to 31 Mar 2019
Filed on paper · 15 pages
5 Aug 2019
Confirmation
Confirmation statement made on 4 Aug 2019 with no updates
PDF · 3 pages
30 Jan 2019
Address
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 30 Jan 2019
PDF · 1 page
31 Dec 2018
Officers
Appointment of Mr Fabio D'alonzo as a director on 18 Dec 2018
PDF · 2 pages
31 Dec 2018
Officers
Termination of appointment of Michael Derek Canham as a director on 18 Dec 2018
PDF · 1 page
15 Aug 2017
Accounts
Accounts for a small company made up to 31 Mar 2017
Filed on paper · 14 pages
7 Aug 2017
Confirmation
Confirmation statement made on 4 Aug 2017 with no updates
PDF · 3 pages
2 May 2017
Officers
Appointment of Mr Kirti Shah as a secretary on 27 Apr 2017
PDF · 2 pages
5 Aug 2016
Confirmation
Confirmation statement made on 4 Aug 2016 with updates
PDF · 6 pages
5 Oct 2015
Annual return
Annual return made up to 4 Aug 2015 with full list of shareholders
PDF · 6 pages
Showing 26–50 of 123 filings. Documents open on Companies House in a new tab.
31 Dec 2018
Officers
Termination of appointment of Natalia Poupard as a director on 18 Dec 2018
PDF · 1 page
9 Aug 2018
Accounts
Accounts for a small company made up to 31 Mar 2018
Filed on paper · 15 pages
7 Aug 2018
Confirmation
Confirmation statement made on 4 Aug 2018 with no updates
PDF · 3 pages
2 May 2017
Officers
Termination of appointment of Gordon Neil Springett as a secretary on 27 Apr 2017
PDF · 1 page