Company Information for SEI INVESTMENTS (EUROPE) LTD
1ST FLOOR ALPHABETA, 14-18 FINSBURY SQUARE, LONDON, EC2A 1BR,
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Company Registration Number
03765319
Private Limited Company
Active |
Company Name | |
---|---|
SEI INVESTMENTS (EUROPE) LTD | |
Legal Registered Office | |
1ST FLOOR ALPHABETA 14-18 FINSBURY SQUARE LONDON EC2A 1BR Other companies in W1J | |
Company Number | 03765319 | |
---|---|---|
Company ID Number | 03765319 | |
Date formed | 1999-04-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB756979652 |
Last Datalog update: | 2024-01-06 14:09:17 |
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Officer | Role | Date Appointed |
---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
||
CONNIE MACCURRACH |
||
PATRICK WILLIAM WYNN DISNEY |
||
WILLIAM MICHAEL DORAN |
||
ROBERT ANDREW GOLDSPINK |
||
AHSAN MALLICK |
||
ROBERT ALLEN NESHER |
||
JOSEPH PAUL UJOBAI |
||
BRETT STUART POWELL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOLA BROWN |
Company Secretary | ||
AHSAN MALLICK |
Director | ||
LYDIA GAVALIS |
Director | ||
FRANCIS JOSEPH JACKSON |
Director | ||
CARL ANTHONY GUARINO |
Director | ||
TODD CIPPERMAN |
Director | ||
CYNTHIA MICHELE PARRISH |
Director | ||
CYNTHIA MICHELE PARRISH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MLM EMPIRE BUILDERS LTD. | Nominated Secretary | 2008-11-11 | CURRENT | 2008-11-11 | Dissolved 2015-06-23 | |
COMSUP LOGISTICS LIMITED | Nominated Secretary | 2008-11-06 | CURRENT | 2008-11-06 | Active | |
CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED | Nominated Secretary | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
GARVAULT HYDRO LIMITED | Nominated Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
WESTROPE COMPANY LTD. | Nominated Secretary | 2008-08-27 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
MERKLAND AND REAY FOREST HYDRO LIMITED | Nominated Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
TAURUS TANKERS LTD | Nominated Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Dissolved 2017-04-04 | |
ADVANCED COMPOSITE MATERIALS UK LIMITED | Nominated Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Active | |
ATREJU HOLDING COMPANY LIMITED | Nominated Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Active - Proposal to Strike off | |
PIPELINE TECHNIQUE H.R. LIMITED | Nominated Secretary | 2008-07-17 | CURRENT | 2007-04-04 | Dissolved 2016-01-12 | |
PIPELINE TECHNIQUE LTD. | Nominated Secretary | 2008-07-17 | CURRENT | 1998-09-16 | Active | |
TRADERSLOUNGE LIMITED | Nominated Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2013-12-24 | |
INFINITY PROJECTS INVESTMENT LIMITED | Nominated Secretary | 2008-07-09 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
SCHOLARS MEWS RESIDENTS RTM COMPANY LIMITED | Nominated Secretary | 2008-07-03 | CURRENT | 2008-02-14 | Active | |
WELLSHAW LIMITED | Nominated Secretary | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
ROFRANO TRUSTEE SERVICES LTD. | Nominated Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
CONVATEC HOLDINGS U.K. LIMITED | Nominated Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
CONVATEC INTERNATIONAL U.K. LIMITED | Nominated Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
THOMPSON CREEK UK LIMITED | Nominated Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2016-03-01 | |
THE RED KITE SHOP LIMITED | Nominated Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
ARXAN TECHNOLOGIES LIMITED | Nominated Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Active | |
GLOBAL CERTIFICATION FORUM (GCF) LIMITED | Nominated Secretary | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
ONESKY FOUNDATION (UK) LIMITED | Nominated Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
EVALUATE LIMITED | Nominated Secretary | 2008-04-24 | CURRENT | 2006-07-14 | Active | |
103 EAST DULWICH GROVE LIMITED | Nominated Secretary | 2008-03-25 | CURRENT | 2007-05-14 | Active | |
WEBER MARKING LIMITED | Nominated Secretary | 2008-03-14 | CURRENT | 1996-11-20 | Active | |
WEBER MS LIMITED | Nominated Secretary | 2008-03-14 | CURRENT | 1996-11-20 | Active | |
WEBER MARKING SYSTEMS LIMITED | Nominated Secretary | 2008-03-14 | CURRENT | 1962-01-10 | Active | |
SPORTPAISLEY LIMITED | Nominated Secretary | 2008-03-06 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
IDC CLEANROOMS LIMITED | Nominated Secretary | 2008-02-19 | CURRENT | 2002-05-30 | Dissolved 2015-02-13 | |
DREAMHOUSE RECORDS LIMITED | Nominated Secretary | 2008-02-15 | CURRENT | 2007-09-20 | Dissolved 2015-01-13 | |
G.E.H. PROPERTIES LIMITED | Nominated Secretary | 2008-02-06 | CURRENT | 1999-11-19 | Active | |
21 QUEENS DRIVE LIMITED | Nominated Secretary | 2008-01-08 | CURRENT | 2005-07-04 | Active | |
FOCUS ADVISORY LIMITED | Nominated Secretary | 2008-01-01 | CURRENT | 2001-05-29 | Dissolved 2016-01-19 | |
RIGHT TO PLAY UK TRADING LIMITED | Nominated Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active | |
MISSION INTERNATIONAL UK | Nominated Secretary | 2007-09-14 | CURRENT | 2006-08-25 | Dissolved 2013-11-12 | |
NORTHWOOD (WEST SUSSEX) LTD | Nominated Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Active | |
DENALI INVESTMENTS LIMITED | Nominated Secretary | 2004-04-07 | CURRENT | 2004-03-23 | Active | |
FRIENDS OF UCD | Nominated Secretary | 2004-03-26 | CURRENT | 1993-08-06 | Active | |
ASC GLOBAL LIMITED | Nominated Secretary | 2004-03-25 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
JUST COMPANIES LIMITED | Nominated Secretary | 2004-02-16 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
KALEWATER LIMITED | Nominated Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
DANJOR & SONS LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1898-06-20 | Active | |
DANJOR GROUP LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1953-05-07 | Active | |
FAME LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
BEDFORD NOMINEES (U.K.) LTD. | Nominated Secretary | 2003-12-12 | CURRENT | 1965-05-21 | Active | |
INCORPORATOR LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
PAILEX SECRETARIES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
SWIFT INCORPORATIONS LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1985-09-10 | Active - Proposal to Strike off | |
EXPRESS COMPANY SECRETARIES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1965-05-21 | Active - Proposal to Strike off | |
EXPRESS COMPANY REGISTRATIONS LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1964-10-20 | Active - Proposal to Strike off | |
INSTANT COMPANIES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1981-02-18 | Active - Proposal to Strike off | |
PAILEX NOMINEES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
THE CITIZENS COMPANY LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
MPA ARCHITECTS LIMITED | Nominated Secretary | 2003-10-31 | CURRENT | 2001-03-29 | Active | |
VISTRA TRUSTEES (UK) LIMITED | Nominated Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
TEESSIDE GAS TRANSPORTATION LIMITED | Nominated Secretary | 2003-09-10 | CURRENT | 1986-11-20 | Liquidation | |
SIRONA DENTAL SYSTEMS LIMITED | Nominated Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
VISTRA NOMINEES (SCOTLAND) LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1988-06-15 | Active - Proposal to Strike off | |
VISTRA (SCOTLAND) LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1975-05-16 | Active - Proposal to Strike off | |
OSWALDS OF EDINBURGH LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1988-06-15 | Active - Proposal to Strike off | |
VISTRA LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1965-11-30 | Active | |
IDVECTOR LIMITED | Nominated Secretary | 2003-07-25 | CURRENT | 2001-05-24 | Active | |
SANDISK SCOTLAND, LIMITED | Nominated Secretary | 2003-05-07 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
SANDISK UK, LIMITED | Nominated Secretary | 2003-05-07 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
SAMK DISTRIBUTION LIMITED | Nominated Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
PIERCE & ASSOCIATES LTD | Nominated Secretary | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
NORTHWAY HOLDINGS LIMITED | Nominated Secretary | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
ART TASTE (U.K.) LIMITED | Nominated Secretary | 2003-02-26 | CURRENT | 1993-04-27 | Dissolved 2015-01-06 | |
LSO HEALTHCARE ADVISORS LIMITED | Nominated Secretary | 2003-02-04 | CURRENT | 1997-10-23 | Active | |
BIDEFORD MARINE | Nominated Secretary | 2003-01-31 | CURRENT | 1983-11-21 | Active | |
PETRUVIUS LIMITED | Nominated Secretary | 2003-01-31 | CURRENT | 1963-01-30 | Active | |
WASHDOWN SUPPLIES LIMITED | Nominated Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
QUALCOMM (UK) LIMITED | Nominated Secretary | 2002-12-06 | CURRENT | 2000-02-02 | Active | |
NWTI (UK) LIMITED | Nominated Secretary | 2002-11-25 | CURRENT | 2002-11-25 | Dissolved 2016-12-13 | |
REGISTERED SHARE NOMINEES LIMITED | Nominated Secretary | 2002-11-08 | CURRENT | 2002-11-08 | Active | |
REACH EUROPE LTD | Nominated Secretary | 2002-10-14 | CURRENT | 1993-05-28 | Active | |
EUROCASH CLEARING UK LIMITED | Nominated Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Dissolved 2016-05-31 | |
WILSON & MORGAN LIMITED | Nominated Secretary | 2002-06-24 | CURRENT | 2002-06-24 | Active - Proposal to Strike off | |
EVALUATE GROUP LIMITED | Nominated Secretary | 2002-05-20 | CURRENT | 1996-02-09 | Active | |
DEX DEVELOPMENTS LIMITED | Nominated Secretary | 2002-05-20 | CURRENT | 1999-11-25 | Active | |
FINANCO LIMITED | Nominated Secretary | 2002-05-08 | CURRENT | 2002-05-08 | Liquidation | |
GOLD FIELDS INTERNATIONAL SERVICES LIMITED | Nominated Secretary | 2002-04-05 | CURRENT | 2000-11-02 | Dissolved 2016-02-02 | |
SOLAREX LIMITED | Nominated Secretary | 2002-04-05 | CURRENT | 1980-09-29 | Active | |
ROSETTA CONSULTING LIMITED | Nominated Secretary | 2002-04-02 | CURRENT | 2002-04-02 | Dissolved 2014-10-14 | |
CORPMAN (UK) LTD. | Nominated Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
WHEATLEY UK LIMITED | Nominated Secretary | 2002-01-08 | CURRENT | 2002-01-08 | Dissolved 2013-08-20 | |
DAVINCI HAUS UK LTD. | Nominated Secretary | 2001-12-06 | CURRENT | 2000-08-29 | Dissolved 2014-06-24 | |
DRAKE INSURANCE PLC | Nominated Secretary | 2001-10-08 | CURRENT | 1976-06-11 | Liquidation | |
NORTHFIELD INFORMATION SERVICES UK LIMITED | Nominated Secretary | 2001-09-12 | CURRENT | 2001-07-20 | Active | |
CELERION GB LIMITED | Nominated Secretary | 2001-09-07 | CURRENT | 1984-10-17 | Active | |
JOCELYN WARNER LTD. | Nominated Secretary | 2001-08-23 | CURRENT | 2001-08-23 | Active - Proposal to Strike off | |
RBM (PROPERTIES) LIMITED | Nominated Secretary | 2001-07-19 | CURRENT | 2001-06-28 | Active | |
SUMMIT PARTNERS (UK) ADVISORY LIMITED | Nominated Secretary | 2001-06-12 | CURRENT | 2001-01-15 | Active | |
15KPG LIMITED | Nominated Secretary | 2001-06-05 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
MERIDIEM INVESTMENT LIMITED | Nominated Secretary | 2001-05-14 | CURRENT | 1995-11-29 | Active | |
YR20 (UK) LIMITED | Nominated Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Dissolved 2015-03-13 | |
FGX EUROPE LIMITED | Nominated Secretary | 2001-04-30 | CURRENT | 1997-12-29 | Active | |
GOWEN LIMITED | Nominated Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Dissolved 2017-09-19 | |
MANNATECH LIMITED | Nominated Secretary | 2001-04-18 | CURRENT | 1998-11-18 | Active | |
C & S PRODUCTIONS LIMITED | Nominated Secretary | 2001-04-10 | CURRENT | 1996-07-22 | Active | |
DISCO HI-TEC U.K. LTD. | Nominated Secretary | 2000-12-06 | CURRENT | 1980-01-23 | Active | |
GOLDROMAN LIMITED | Nominated Secretary | 2000-11-22 | CURRENT | 2000-10-04 | Active | |
GLN REPRESENTATIVES LIMITED | Nominated Secretary | 2000-10-16 | CURRENT | 2000-10-16 | Active | |
RJF GLOBAL SEARCH LIMITED | Nominated Secretary | 2000-09-04 | CURRENT | 2000-09-04 | Active | |
HAND PICKED DESIGN & BUILD LTD | Nominated Secretary | 2000-06-20 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
WISE CAPITAL LIMITED | Nominated Secretary | 2000-06-06 | CURRENT | 2000-05-16 | Active | |
POWER TURBINE INTERNATIONAL LIMITED | Nominated Secretary | 2000-06-02 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
INFORMATION SECURITY SOLUTIONS LIMITED | Nominated Secretary | 2000-04-11 | CURRENT | 2000-04-11 | Active | |
ECHELON UK LTD | Nominated Secretary | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
WY (NUTFIELD PRIORY) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (BRANDS HATCH) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (ROOKERY HALL) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (ETTINGTON PARK) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (CHILSTON PARK) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (PRIEST HOUSE) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (L'HORIZON) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
CHILSTON PARK LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1995-11-29 | Active | |
EARLYSERVICES LTD | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (WOOD HALL) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (WOODLAND PARK) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
ETTINGTON PARK GROUP LIMITED | Nominated Secretary | 1999-12-09 | CURRENT | 1984-01-25 | Active | |
RHINEFIELD TIME SHARE MANAGEMENT LIMITED | Nominated Secretary | 1999-08-11 | CURRENT | 1986-02-24 | Active | |
RHINEFIELD TIME SHARE LIMITED | Nominated Secretary | 1999-08-11 | CURRENT | 1985-11-26 | Active | |
NORTON CRATHORNE (NO 1) LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
RHINEFIELD HOUSE HOTEL LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
NORTON CRATHORNE (NO 2) LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
BUXTED PARK HOTEL LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
ADESTE PROPERTIES LIMITED | Nominated Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
BESTMEXICO LIMITED | Nominated Secretary | 1999-06-04 | CURRENT | 1999-04-15 | Active | |
HAND PICKED HOTELS LIMITED | Nominated Secretary | 1999-06-04 | CURRENT | 1999-04-28 | Active | |
YELLOW NOTE LIMITED | Nominated Secretary | 1999-06-04 | CURRENT | 1999-05-28 | Active | |
DAD'S ENTERPRISES LIMITED | Nominated Secretary | 1999-05-17 | CURRENT | 1999-05-17 | Dissolved 2014-07-22 | |
EVEAGENCY LIMITED | Nominated Secretary | 1998-05-19 | CURRENT | 1998-03-25 | Active | |
HYATT HOLDINGS (UK) LIMITED | Nominated Secretary | 1998-05-11 | CURRENT | 1998-05-11 | Active | |
EWEP PROPERTY ASSETS MANAGEMENT LTD. | Nominated Secretary | 1998-03-31 | CURRENT | 1998-03-31 | Active | |
COFTON IRISH INVESTMENTS LIMITED | Nominated Secretary | 1997-12-04 | CURRENT | 1989-06-27 | Active - Proposal to Strike off | |
ALMIS INTERNATIONAL LIMITED | Nominated Secretary | 1997-11-14 | CURRENT | 1997-11-14 | Active | |
SHOPNEAR LIMITED | Nominated Secretary | 1997-06-02 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
PINPOINT PRIORITY SERVICE LIMITED | Nominated Secretary | 1997-05-13 | CURRENT | 1997-05-13 | Active | |
DIRECTOSIGN (UK) LIMITED | Nominated Secretary | 1997-01-20 | CURRENT | 1995-06-12 | Active - Proposal to Strike off | |
MF LONDON LIMITED | Nominated Secretary | 1996-08-08 | CURRENT | 1996-07-16 | Dissolved 2016-12-27 | |
DIVERSE PRODUCTS (SCOTLAND) LTD. | Nominated Secretary | 1996-04-02 | CURRENT | 1996-04-02 | Active | |
EUROPEAN WORK EXPERIENCE PROGRAMME LTD | Nominated Secretary | 1995-10-12 | CURRENT | 1995-10-12 | Active | |
CH2M HILL IDC (UK) LIMITED | Nominated Secretary | 1995-06-06 | CURRENT | 1995-06-06 | Active - Proposal to Strike off | |
THE X.122 COMPANY (UK) LIMITED | Nominated Secretary | 1994-08-10 | CURRENT | 1994-08-10 | Liquidation | |
DRAX CAPITAL LIMITED | Nominated Secretary | 1994-04-26 | CURRENT | 1994-04-26 | Active | |
LES LIONS FARM LIMITED | Nominated Secretary | 1994-03-03 | CURRENT | 1991-10-01 | Active | |
LAMBERT HOTELS LIMITED | Nominated Secretary | 1993-06-15 | CURRENT | 1993-03-22 | Active | |
INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED | Nominated Secretary | 1993-01-31 | CURRENT | 1990-01-31 | Active - Proposal to Strike off | |
CYLON CONTROLS (U.K.) LIMITED | Nominated Secretary | 1993-01-21 | CURRENT | 1993-01-21 | Liquidation | |
NONCYP LIMITED | Nominated Secretary | 1992-12-30 | CURRENT | 1977-05-30 | Active | |
TUROPOT LIMITED | Nominated Secretary | 1992-11-26 | CURRENT | 1978-04-07 | Active | |
KOALA PUBLISHING LIMITED | Nominated Secretary | 1992-11-09 | CURRENT | 1988-04-21 | Dissolved 2017-11-14 | |
RATEGIFT LIMITED | Nominated Secretary | 1992-08-02 | CURRENT | 1989-03-09 | Dissolved 2014-02-11 | |
REALTREND LIMITED | Nominated Secretary | 1992-07-09 | CURRENT | 1987-09-25 | Active - Proposal to Strike off | |
KPS COMPRESSORS LIMITED | Nominated Secretary | 1992-01-01 | CURRENT | 1989-08-21 | Liquidation | |
STACKDALE LIMITED | Nominated Secretary | 1991-12-31 | CURRENT | 1985-05-10 | Active | |
QUADRANT CHEMICAL (EUROPE) LIMITED | Nominated Secretary | 1989-08-01 | CURRENT | 1989-08-01 | Dissolved 2016-12-20 | |
SEI EUROPEAN SERVICES LIMITED | Director | 2015-07-28 | CURRENT | 2005-03-23 | Active | |
SEI GLOBAL NOMINEE LTD | Director | 2004-03-09 | CURRENT | 2004-02-25 | Active | |
SEI GLOBAL NOMINEE LTD | Director | 2004-11-10 | CURRENT | 2004-02-25 | Active | |
43 TRINITY STREET LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Liquidation | |
OPPORTUNITY MICROFINANCE INVESTMENTS LIMITED | Director | 2010-06-15 | CURRENT | 2003-01-02 | Active | |
SEI GLOBAL NOMINEE LTD | Director | 2009-12-02 | CURRENT | 2004-02-25 | Active | |
SEI EUROPEAN SERVICES LIMITED | Director | 2009-12-02 | CURRENT | 2005-03-23 | Active | |
MAKAAN LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2014-01-28 | |
SEI GLOBAL NOMINEE LTD | Director | 2004-03-09 | CURRENT | 2004-02-25 | Active | |
SEI GLOBAL NOMINEE LTD | Director | 2004-03-09 | CURRENT | 2004-02-25 | Active | |
SEI GLOBAL NOMINEE LTD | Director | 2016-01-13 | CURRENT | 2004-02-25 | Active | |
INSYNERGY INVESTMENT MANAGEMENT LIMITED | Director | 2011-09-24 | CURRENT | 2008-01-08 | Dissolved 2015-12-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES LONDON | ||
APPOINTMENT TERMINATED, DIRECTOR BRETT STUART POWELL WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Robert Allen Nesher on 2017-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of First Floor, 10 Temple Back Bristol BS1 6FL | |
AD02 | Register inspection address changed to First Floor, 10 Temple Back Bristol BS1 6FL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Brett Stuart Powell Williams on 2021-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Norman Jeffrey Klauder on 2020-12-08 | |
AP01 | DIRECTOR APPOINTED MRS ALISON VINCENT | |
TM02 | Termination of appointment of Michael Sweeney on 2020-05-11 | |
AP03 | Appointment of Fleur Bartlett Read as company secretary on 2020-05-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Michael Sweeney as company secretary on 2020-03-20 | |
TM02 | Termination of appointment of Connie Maccurrach on 2020-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS DIANE SEYMOUR-WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHSAN MALLICK | |
AP01 | DIRECTOR APPOINTED MR PATRICK WILLIAM WYNN DISNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM WYNN DISNEY | |
AP01 | DIRECTOR APPOINTED MR NORMAN JEFFREY KLAUDER | |
CH01 | Director's details changed for Mr Brett Stuart Powell Williams on 2019-05-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAUL UJOBAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CONNIE SUNDH on 2016-12-10 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 85060410 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CONNIE SUNDH on 2016-01-04 | |
CH01 | Director's details changed for Mr Brett Stuart Powell Williams on 2016-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/16 FROM Fourth Floor Time & Life Building 1 Bruton Street London W1J 6TL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 85060410 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Ms Connie Sundh as company secretary on 2014-09-24 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 85060410 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MR BRETT STUART POWELL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW GOLDSPINK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 04/12/13 STATEMENT OF CAPITAL GBP 85060410 | |
AR01 | 03/12/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOLA BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 28/11/12 STATEMENT OF CAPITAL GBP 80060410 | |
AP03 | SECRETARY APPOINTED NOLA BROWN | |
AR01 | 03/12/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 02/12/2012 | |
SH01 | 26/09/12 STATEMENT OF CAPITAL GBP 77060410 | |
SH01 | 20/06/12 STATEMENT OF CAPITAL GBP 75560410 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL UJOBAI / 22/10/2012 | |
SH01 | 03/07/12 STATEMENT OF CAPITAL GBP 60560410 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHSAN MALLICK | |
AR01 | 03/12/11 FULL LIST | |
SH01 | 26/04/11 STATEMENT OF CAPITAL GBP 50310410 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | FINANCIAL STMTS APPROVED 12/04/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 01/12/2010 | |
AR01 | 03/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL DORAN / 03/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN NESHER / 03/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL UJOBAI / 03/12/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 03/12/2010 | |
SH01 | 01/12/10 STATEMENT OF CAPITAL GBP 40310410 | |
SH01 | 01/12/10 STATEMENT OF CAPITAL GBP 35310410 | |
AR01 | 30/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR AHSAN MALLICK | |
AP01 | DIRECTOR APPOINTED MR AHSAN MALLICK | |
288b | APPOINTMENT TERMINATED DIRECTOR LYDIA GAVALIS | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NESHER / 14/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA GAVALIS / 14/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH UJOBAI / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 4TH FLOOR THE ECONOMIST BUILDINGS 25 SAINT JAMESS STREET LONDON SW1A 1HA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | RE: STOCK PURCHASE PLAN 01/09/02 | |
363a | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED |
Government Organisation Enforcement ID Date Fine GBP £ Description Financial Conduct Authrority
2013-11-25
£ 900,200
For failing to arrange adequate protection for client money for which it was responsible.
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM | Outstanding | EUROCLEAR BANK S.A./N.V. | |
SUPPLEMENTAL DEED | Outstanding | RYDER STREET PROPERTIES LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SEI INVESTMENTS (EUROPE) LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
85234993 | Optical media, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. discs for laser reading systems) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97019000 | Collages and similar decorative plaques | |||
97020000 | Original engravings, prints and lithographs | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85182100 | Single loudspeakers, mounted in their enclosures | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
58071010 | Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97019000 | Collages and similar decorative plaques | |||
97020000 | Original engravings, prints and lithographs | |||
97030000 | Original sculptures and statuary, in any material | |||
85234993 | Optical media, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. discs for laser reading systems) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
97019000 | Collages and similar decorative plaques | |||
70109010 | Household preserving jars "sterilising jars", of glass | |||
97020000 | Original engravings, prints and lithographs | |||
61124190 | Women's or girls' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread) | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
85234059 | ||||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85232915 | Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85234051 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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