Seguro Nominees Limited. Head office in London. Check Director.

Seguro Nominees Limited, London

Seguro Nominees Limited is a private limited company. Situated at Birchin Court, Birchin Lane, London EC3V 9DU, the aforementioned 7 years old firm was incorporated on 2016-06-10 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
5 directors can be found in the business: Greg P. (appointed on 24 November 2021), Michael S. (appointed on 15 April 2020), Alfred D. (appointed on 28 March 2018).

About
Name: Seguro Nominees Limited
Number: 10225403
Incorporation date: 2016-06-10
End of financial year: 31 December


Address:	Birchin Court Birchin Lane London EC3V 9DU
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Third Platform Services Ltd

10 June 2016

Address	17 Neal's Yard, London, WC2H 9DP, England
Legal authority	Limited
Legal form	Limited
Nature of control:	75,01-100% shares

The target date for Seguro Nominees Limited confirmation statement filing is 2024-06-27. The latest one was submitted on 2023-06-13. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Third Platform Services Ltd who has over 3/4 of shares. This corporate PSC is located at Neal's Yard, WC2H 9DP London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 13th Jun 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 13th Jun 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 13th Jun 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, May 2022 \| accounts	Free Download (7 pages)
AP01	On Wed, 24th Nov 2021 new director was appointed. filed on: 25th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 13th Jun 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 11th, May 2021 \| accounts	Free Download (7 pages)
AD01	Address change date: Wed, 9th Sep 2020. New Address: Birchin Court Birchin Lane London EC3V 9DU. Previous address: 17 Neals Yard London WC2H 9DP United Kingdom filed on: 9th, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 13th Jun 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, May 2020 \| accounts	Free Download (7 pages)
AP01	On Wed, 15th Apr 2020 new director was appointed. filed on: 15th, April 2020 \| officers	Free Download (2 pages)
TM01	Fri, 27th Sep 2019 - the day director's appointment was terminated filed on: 18th, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 13th Jun 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, May 2019 \| accounts	Free Download (6 pages)
TM01	Fri, 14th Sep 2018 - the day director's appointment was terminated filed on: 17th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 13th Jun 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 8th, May 2018 \| accounts	Free Download (9 pages)
AP01	On Wed, 28th Mar 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 28th Mar 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
TM01	Wed, 28th Mar 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 13th Jun 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 9th Jun 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, May 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
TM01	Fri, 11th Nov 2016 - the day director's appointment was terminated filed on: 22nd, November 2016 \| officers	Free Download (1 page)
TM01	Fri, 9th Sep 2016 - the day director's appointment was terminated filed on: 13th, September 2016 \| officers	Free Download (1 page)
AP01	On Fri, 15th Jul 2016 new director was appointed. filed on: 25th, July 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2016 \| incorporation	Free Download (9 pages)

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