SEEIT EUROPE 2 LIMITED
Active - Accounts Filed
General Information
NAME
SEEIT EUROPE 2 LIMITED
COMPANY NUMBER
12938654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/10/2020
(4 years and 2 months old)
WEBSITE
sdcl-ib.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
1 Vine Street
London
W1J 0AH
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
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 |
|---|---|
| 05/12/2024 | New Board Member Fuaad Noor Khan (906341048) Appointed |
| 13/11/2024 | New Board Member Andre Eugene Kinghorn (924133732) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEEIT EUROPE 2 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 SEEIT EUROPE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEEIT EUROPE 2 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 |
|---|---|---|---|---|
|
SANNE GROUP SECRETARIES (UK) LIMITED 01/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
03/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 233 |
View Report |
|
03/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 05/12/2024 | New Board Member Fuaad Noor Khan (906341048) Appointed |
| 13/11/2024 | New Board Member Andre Eugene Kinghorn (924133732) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 18/04/2024 | New Company Secretary JTC (UK) LIMITED (932192535) Appointed |
| 17/04/2024 | APEX GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 20/01/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Purvi Sapre (927312529) Appointed |
| 14/04/2022 | New Board Member Ben Richard Glenton Griffiths (929466980) Appointed |
| 14/04/2022 | Joseph Muthu (927515792) has left the board |
| 14/04/2022 | Andre Eugene Kinghorn (925247221) has left the board |
| 24/12/2021 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 20/12/2021 | New Accounts filed |
| 16/12/2021 | SANNE GROUP (UK) LIMITED (924275143) has left the board |
| 03/12/2021 | SANNE GROUP (UK) LIMITED (924275143) has left the board |
| 03/12/2021 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (929009772) Appointed |
| 30/11/2021 | New Company Secretary SANNE GROUP (UK) LIMITED (924275143) Appointed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2020 | SANNE GROUP (UK) LIMITED (927515791) has left the board |
| 19/10/2020 | New Company Secretary SANNE GROUP (UK) LIMITED (924275143) Appointed |
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