SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
Non-Trading
General Information
NAME
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
COMPANY NUMBER
08079027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/05/2012
(12 years and 5 months old)
WEBSITE
https://www.mamg.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/04/2017
01/10/2021
IMAGILE SECRETARIAT SERVICES LIMITED
View all previous names
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAMG ASSET MANAGEMENT GROUP LTD | Active - Accounts Filed | View Report |
| IMAGILE SECRETARIAT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 04/10/2024 | New Board Member Richard Little (915106299) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2022 - Present (2years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 35 Past: 33 |
View Report |
|
20/10/2022 - Present (2years) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
30/09/2024 - Present (1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
|
22/05/2012 - Present (12 years and 5 months) Born in May 1956 |
Resigned | Director |
Current: 15 Past: 194 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 04/10/2024 | New Board Member Richard Little (915106299) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | Julia Sarah McCabe (910626816) has left the board |
| 01/11/2022 | New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
| 01/11/2022 | New Board Member Steven McGeown (924870623) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Board Member Julia Sarah McCabe (910626816) Appointed |
| 04/01/2019 | Mark Trumper (920374269) has left the board |
| 10/08/2018 | New Company Secretary Susan Taberner (924923133) Appointed |
| 02/08/2018 | Michael Saunders (920386299) has left the board |
| 26/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 22/10/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 21/04/2017 | Andrew Charles Mutch Rhodes (911943722) has left the board |
| 07/04/2017 | Mark Anthony McDerment (910399771) has left the board |
| 07/04/2017 | Paul Anthony Cartwright (905697999) has left the board |
| 07/04/2017 | Thomas Benedict Symes (900303246) has left the board |
| 24/12/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 02/03/2016 | New Board Member Mark Anthony McDerment (910399771) Appointed |
| 02/03/2016 | New Board Member Paul Anthony Cartwright (905697999) Appointed |
| 02/03/2016 | New Board Member Thomas Benedict Symes (900303246) Appointed |
| 15/01/2016 | New Board Member Jonathan Michael Simpson (914076476) Appointed |
| 15/01/2016 | Jonathan Michael Simpson (920386495) has left the board |
| 06/01/2016 | New Board Member Alan Edward Birch (909070033) Appointed |
| 06/01/2016 | Thomas Benedict Symes (900303246) has left the board |
| 06/01/2016 | Robert Douglas Horner (907907038) has left the board |
| 06/01/2016 | David Hugh Sheridan Toplas (907720068) has left the board |
| 06/01/2016 | Paul Anthony Cartwright (905697999) has left the board |
| 06/01/2016 | Mark Anthony McDerment (910399771) has left the board |
| 06/01/2016 | New Board Member Jonathan Michael Simpson (920386495) Appointed |
| 06/01/2016 | New Company Secretary Michael Saunders (920386299) Appointed |
| 06/01/2016 | New Board Member Mark Trumper (920374269) Appointed |
| 06/01/2016 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 06/01/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
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