SEMPERIAN ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SEMPERIAN ASSET MANAGEMENT LIMITED
COMPANY NUMBER
05343295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/01/2005
(19 years and 10 months old)
WEBSITE
https://www.semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/04/2017
01/10/2021
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
View all previous names
BRISTOL
BS1 4DJ
Telephone: 02034051300
TPS: No
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Telephone: 34051300
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 |
|---|---|---|
| IMAGILE GROUP LIMITED | Active - Accounts Filed | View Report |
| IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EXIGE INFRASTRUCTURE MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEMPERIAN ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN ASSET MANAGEMENT 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 |
|---|---|---|---|---|
|
13/04/2017 - Present (7 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 42 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2019 - Present (5 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 31 |
View Report |
|
26/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1340 |
View Report |
|
26/01/2005 - 28/01/2005 (0 months) Born in Mar 1979 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Board Member Julia Sarah McCabe (910626816) Appointed |
| 04/01/2019 | Mark Trumper (922864192) has left the board |
| 13/09/2018 | New Accounts filed |
| 10/08/2018 | New Company Secretary Susan Taberner (924923135) Appointed |
| 02/08/2018 | Michael Saunders (922987869) has left the board |
| 26/01/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 27/04/2017 | Andrew Richard Kershaw (922942077) has left the board |
| 27/04/2017 | New Board Member Andrew Richard Kershaw (918897158) Appointed |
| 26/04/2017 | SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) has left the board |
| 26/04/2017 | New Company Secretary Michael Saunders (922987869) Appointed |
| 20/04/2017 | PPP NOMINEE DIRECTORS LIMITED (916320709) has left the board |
| 20/04/2017 | New Board Member Andrew Richard Kershaw (922942077) Appointed |
| 07/04/2017 | Stephen Paul Hornby (910275199) has left the board |
| 07/04/2017 | New Board Member Mark Trumper (922864192) Appointed |
| 30/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 03/04/2014 | David Jason McEvedy (911032375) has left the board |
| 01/02/2014 | New Annual Return filed |
| 23/09/2013 | Change in Reg. Office |
| 31/08/2013 | New Accounts filed |
| 23/08/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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