This company is commonly known as Sembi Finance Limited. The company was founded 12 years ago and was given the registration number 07879146. The firm's registered office is in LONDON. You can find them at 2 Stamford Square, , London, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | SEMBI FINANCE LIMITED |
|---|---|---|
| Company Number | : | 07879146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2011 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Stamford Square, London, SW15 2BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Calder Avenue, Brookmans Park, Hertfordshire, United Kingdom, AL9 7AG | Director | 12 December 2011 | Active |
| Mr Satinder Sembi | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Address | : | 2, Stamford Square, London, SW15 2BF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-14 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-02-06 | Officers | Change person director company with change date. | Download |
| 2018-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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