SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
- Company statusactive
- Company No08079027
- Age13 years 2 months Incorporated 22 May 2012
- Officers4
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED is an active company incorporated on 22 May 2012 and based in Bristol, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 09 Jul 2025
Confirmation Statement With No Updates
2 Months Ago on 21 May 2025
Accounts With Accounts Type Dormant
6 Months Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 22 May 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
1 Year Ago on 08 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 24 May 2022
Resolution
3 Years Ago on 01 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 21 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 22 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 22 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2019
Change Person Secretary Company With Change Date
6 Years Ago on 08 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TABERNER, Susan | secretary | 01 Aug 2018 | |
| BROWN, Gary Nelson Robert Honeyman | director | Aug 1975 | 20 Oct 2022 |
| LITTLE, Richard | director | Oct 1979 | 30 Sept 2024 |
| MCGEOWN, Steven | director | May 1985 | 20 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mamg Asset Management Group Limited | 06 Apr 2016 |
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BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward are mutual persons.
BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward are mutual persons.
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BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward are mutual persons.
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LITTLE, Richard are mutual persons.
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LITTLE, Richard are mutual persons.
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