SESAME INVESTMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
SESAME INVESTMENT SERVICES LIMITED
COMPANY NUMBER
03259285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/10/1996
(28 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
06/07/2001
17/03/2006
MISYS INVESTMENT SERVICES LIMITED
View all previous names
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member John Cowan (910913854) Appointed |
| 07/09/2020 | New Company Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED (916906022) Appointed |
| 07/09/2020 | New Board Member John Cowan (910913854) Appointed |
Credit Risk Overview
Want to learn more about SESAME INVESTMENT 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 SESAME INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SESAME INVESTMENT 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 268 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 214 |
View Report |
|
Born in Jan 1961 |
Resigned | Secretary |
Current: 0 Past: 190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member John Cowan (910913854) Appointed |
| 07/09/2020 | New Company Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED (916906022) Appointed |
| 07/09/2020 | New Board Member John Cowan (910913854) Appointed |
| 05/05/2017 | Change in Reg. Office |
| 04/05/2017 | Change in Reg. Office |
| 05/01/2017 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 03/07/2015 | James Allen Newman (918467185) has left the board |
| 26/06/2015 | New Board Member John Cowan (910913854) Appointed |
| 18/11/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 31/01/2014 | Paul Hooper (915250060) has left the board |
| 31/01/2014 | George Higginson (907469095) has left the board |
| 31/01/2014 | New Board Member James Allen Newman (918467185) Appointed |
| 04/11/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 01/05/2013 | New Board Member George Higginson (907469095) Appointed |
| 24/04/2013 | Ivan Martin (912323303) has left the board |
| 24/04/2013 | Change in Reg. Office |
| 09/04/2013 | Change in Reg. Office |
| 09/04/2013 | Michael Alastair Couzens (907555313) has left the board |
| 23/10/2012 | New Annual Return filed |
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