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SESAME BANKHALL GROUP LIMITED - Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Company Information
- Company registration number
- 03573352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aviva
- Wellington Row
- York
- YO90 1WR
- England Aviva, Wellington Row, York, YO90 1WR, England UK
Management
- Managing Directors
- COWAN, John
- HARRIS, Stephen John
- HARRISON, Thomas Richard
- KUBITSCHECK, Vicky Wai-Choo
- MCGILL, Matthew Ross
- OGDEN, Darren
- Company secretaries
- VINCE, James
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-01
- Age Of Company 1998-06-01 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Friends Life Distribution Limited
- Aviva Life Holdings Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SESAME GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800HMXWRSS9ZJ4D73
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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SESAME BANKHALL GROUP LIMITED Company Description
- SESAME BANKHALL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03573352. Its current trading status is "live". It was registered 1998-06-01. It was previously called SESAME GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Aviva .
Get SESAME BANKHALL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sesame Bankhall Group Limited - Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- 1998-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-12) - AP01
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confirmation-statement-with-no-updates (2024-05-10) - CS01
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termination-director-company-with-name-termination-date (2024-05-10) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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accounts-with-accounts-type-full (2023-10-05) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-31) - CH01
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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cessation-of-a-person-with-significant-control (2022-09-27) - PSC07
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notification-of-a-person-with-significant-control (2022-09-27) - PSC02
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accounts-with-accounts-type-full (2022-08-31) - AA
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-27) - AA
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termination-secretary-company-with-name-termination-date (2021-09-07) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-07) - AP03
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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resolution (2020-07-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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memorandum-articles (2020-07-02) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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change-person-director-company-with-change-date (2019-07-15) - CH01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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confirmation-statement-with-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-05-03) - CS01
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-03-21) - AP04
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termination-secretary-company-with-name-termination-date (2017-03-20) - TM02
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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capital-allotment-shares (2016-06-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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capital-allotment-shares (2016-01-06) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-25) - SH01
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change-account-reference-date-company-current-shortened (2015-03-30) - AA01
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capital-allotment-shares (2015-02-27) - SH01
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capital-allotment-shares (2015-04-24) - SH01
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resolution (2015-01-26) - RESOLUTIONS
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capital-allotment-shares (2015-01-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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auditors-resignation-company (2015-12-09) - AUD
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accounts-with-accounts-type-full (2015-07-04) - AA
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change-sail-address-company-with-old-address-new-address (2015-10-05) - AD02
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accounts-with-accounts-type-full (2015-10-09) - AA
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capital-allotment-shares (2015-10-13) - SH01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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auditors-resignation-company (2015-11-12) - AUD
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-10) - TM01
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termination-director-company-with-name (2014-01-29) - TM01
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appoint-person-director-company-with-name (2014-01-29) - AP01
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change-person-director-company-with-change-date (2014-07-30) - CH01
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change-account-reference-date-company-previous-extended (2014-09-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-02) - AP01
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termination-director-company-with-name (2013-04-05) - TM01
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termination-director-company-with-name (2013-04-22) - TM01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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accounts-with-accounts-type-full (2013-08-28) - AA
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resolution (2013-11-11) - RESOLUTIONS
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statement-of-companys-objects (2013-11-11) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-23) - TM01
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termination-secretary-company-with-name (2012-05-14) - TM02
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appoint-person-director-company-with-name (2012-04-04) - AP01
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appoint-corporate-secretary-company-with-name (2012-05-03) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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termination-director-company-with-name (2012-09-25) - TM01
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move-registers-to-sail-company (2012-07-24) - AD03
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accounts-with-accounts-type-full (2012-08-07) - AA
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appoint-person-director-company-with-name (2012-11-22) - AP01
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change-sail-address-company (2012-07-23) - AD02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-full (2011-06-29) - AA
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appoint-person-director-company-with-name (2011-08-12) - AP01
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appoint-person-director-company-with-name (2011-08-11) - AP01
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change-person-director-company-with-change-date (2011-09-09) - CH01
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change-person-secretary-company-with-change-date (2011-12-14) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-26) - AA
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termination-secretary-company-with-name (2010-01-11) - TM02
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appoint-person-secretary-company-with-name (2010-01-11) - AP03
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termination-director-company (2010-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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termination-director-company-with-name (2010-12-13) - TM01
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termination-director-company-with-name (2010-07-08) - TM01
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miscellaneous (2010-09-02) - MISC
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change-person-director-company-with-change-date (2010-09-09) - CH01
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appoint-person-director-company-with-name (2010-07-07) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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certificate-change-of-name-company (2009-10-20) - CERTNM
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change-of-name-notice (2009-10-20) - CONNOT
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-full (2009-05-08) - AA
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legacy (2009-04-02) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-30) - 288c
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accounts-with-accounts-type-full (2008-05-08) - AA
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auditors-resignation-company (2008-06-09) - AUD
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miscellaneous (2008-06-09) - MISC
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legacy (2008-06-09) - 288c
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legacy (2008-06-18) - 363a
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legacy (2008-09-12) - 288b
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legacy (2008-09-22) - 288c
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legacy (2008-11-25) - 288b
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legacy (2008-09-09) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-03) - AA
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legacy (2007-06-09) - 403a
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legacy (2007-07-26) - 288b
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legacy (2007-07-24) - 288a
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legacy (2007-07-26) - 288a
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legacy (2007-08-03) - 363a
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legacy (2007-07-26) - 287
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legacy (2007-12-27) - 288b
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legacy (2007-11-19) - 288a
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legacy (2007-12-13) - 225
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legacy (2007-08-08) - 353
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legacy (2007-08-06) - 288a
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accounts-with-accounts-type-full (2007-10-16) - AA
keyboard_arrow_right 2006
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legacy (2006-12-29) - 395
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legacy (2006-12-07) - 288a
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legacy (2006-10-25) - 288b
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legacy (2006-07-14) - 288c
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legacy (2006-06-27) - 363a
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accounts-with-accounts-type-full (2006-03-16) - AA
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legacy (2006-01-31) - 288b
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legacy (2006-11-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-24) - 288b
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legacy (2005-06-27) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-24) - 363a
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-06-07) - 288b
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legacy (2004-06-07) - 288a
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legacy (2004-02-17) - 288a
-
legacy (2004-02-12) - 288a
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legacy (2004-02-10) - 288a
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legacy (2004-02-03) - 288a
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legacy (2004-11-02) - 288c
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legacy (2004-12-14) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-09-24) - 395
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legacy (2003-10-01) - 395
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auditors-resignation-company (2003-02-07) - AUD
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legacy (2003-03-18) - 288b
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legacy (2003-03-19) - 288a
-
legacy (2003-04-10) - 288b
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legacy (2003-06-04) - 363a
-
legacy (2003-06-10) - 288a
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resolution (2003-06-16) - RESOLUTIONS
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legacy (2003-03-18) - 288a
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certificate-change-of-name-company (2003-07-31) - CERTNM
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legacy (2003-08-12) - 155(6)b
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resolution (2003-08-12) - RESOLUTIONS
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legacy (2003-09-07) - 88(2)R
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legacy (2003-08-12) - 395
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legacy (2003-09-03) - 288c
-
legacy (2003-06-16) - 123
keyboard_arrow_right 2002
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legacy (2002-06-18) - 288a
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legacy (2002-07-11) - 288c
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legacy (2002-06-05) - 363a
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legacy (2002-12-23) - 288b
-
legacy (2002-12-30) - 288a
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accounts-with-accounts-type-full (2002-09-02) - AA
keyboard_arrow_right 2001
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legacy (2001-08-08) - 287
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accounts-with-accounts-type-full (2001-08-03) - AA
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legacy (2001-07-31) - 287
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legacy (2001-06-26) - 363a
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-07-14) - 288b
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legacy (2000-07-14) - 288a
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legacy (2000-06-21) - 363a
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legacy (2000-04-13) - 288a
-
legacy (2000-04-13) - 287
-
legacy (2000-04-13) - 225
-
legacy (2000-01-10) - 288c
-
legacy (2000-04-13) - 288b
-
legacy (2000-07-26) - 288b
-
legacy (2000-07-18) - 288b
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legacy (2000-07-17) - 288b
-
legacy (2000-07-17) - 288a
keyboard_arrow_right 1999
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resolution (1999-02-15) - RESOLUTIONS
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legacy (1999-01-19) - 395
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legacy (1999-02-02) - 288a
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legacy (1999-01-18) - 395
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accounts-with-accounts-type-full-group (1999-07-27) - AA
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resolution (1999-09-14) - RESOLUTIONS
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legacy (1999-11-18) - 403a
-
legacy (1999-06-28) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-18) - 288b
-
legacy (1998-09-18) - 288a
-
legacy (1998-09-15) - 395
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resolution (1998-09-14) - RESOLUTIONS
-
legacy (1998-09-14) - 155(6)a
-
legacy (1998-09-07) - 395
-
legacy (1998-09-18) - 287
-
legacy (1998-09-18) - 123
-
legacy (1998-09-18) - 88(2)R
-
resolution (1998-09-18) - RESOLUTIONS
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memorandum-articles (1998-09-18) - MEM/ARTS
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legacy (1998-09-28) - 88(2)R
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certificate-change-of-name-company (1998-10-23) - CERTNM
-
legacy (1998-11-10) - 288a
-
legacy (1998-12-01) - 395
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legacy (1998-09-18) - 225
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incorporation-company (1998-06-01) - NEWINC