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SEAQUARIUM LIMITED - City Tower Phs Secretarial Services, City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
Company Information
- Company registration number
- 03958823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- City Tower Phs Secretarial Services
- City Tower Level 4, 40 Basinghall Street
- London
- EC2V 5DE
- United Kingdom City Tower Phs Secretarial Services, City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE, United Kingdom UK
Management
- Managing Directors
- MCFADDEN, John Howard
- Company secretaries
- PHS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-29
- Age Of Company 2000-03-29 24 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Safariworld Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MORFIS FORTY LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-08-23
- Last Date: 2019-07-12
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SEAQUARIUM LIMITED Company Description
- SEAQUARIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 03958823. Its current trading status is "live". It was registered 2000-03-29. It was previously called MORFIS FORTY LIMITED. It has declared SIC or NACE codes as "93290". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at City Tower Phs Secretarial Services .
Get SEAQUARIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seaquarium Limited - City Tower Phs Secretarial Services, City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
- 2000-03-29
- 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 2020
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gazette-notice-compulsory (2020-10-27) - GAZ1
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-25) - AD01
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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change-account-reference-date-company-previous-extended (2019-09-10) - AA01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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accounts-with-accounts-type-small (2018-09-25) - AA
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confirmation-statement-with-updates (2018-07-12) - CS01
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change-account-reference-date-company-previous-shortened (2018-05-02) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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accounts-with-accounts-type-small (2017-11-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-12) - AA
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confirmation-statement-with-updates (2016-07-20) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-small (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-small (2013-12-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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legacy (2011-05-13) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-04-07) - CH04
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change-person-director-company-with-change-date (2010-04-07) - CH01
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accounts-with-accounts-type-small (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-25) - AA
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legacy (2009-04-23) - 225
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-08) - AA
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legacy (2008-10-30) - 363s
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resolution (2008-05-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-01-14) - AA
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legacy (2008-05-19) - 225
keyboard_arrow_right 2007
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legacy (2007-04-13) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-04) - 288c
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accounts-with-accounts-type-small (2006-09-27) - AA
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legacy (2006-05-02) - 363s
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accounts-with-accounts-type-small (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-06-03) - 363a
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accounts-with-accounts-type-small (2005-02-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-03) - AA
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legacy (2004-03-17) - 363s
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legacy (2004-02-27) - 288b
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legacy (2004-05-04) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-18) - 363s
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legacy (2003-02-07) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-07) - 288b
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legacy (2002-02-25) - 288b
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legacy (2002-05-03) - 363s
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legacy (2002-09-17) - 288a
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legacy (2002-10-18) - 288a
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legacy (2002-10-26) - 363a
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legacy (2002-10-18) - 88(2)R
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-03-06) - CERTNM
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legacy (2001-04-26) - 363s
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accounts-with-accounts-type-dormant (2001-05-29) - AA
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legacy (2001-06-26) - 287
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legacy (2001-06-26) - 288a
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legacy (2001-06-26) - 288b
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legacy (2001-07-24) - 288a
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legacy (2001-07-28) - 395
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legacy (2001-07-30) - 88(2)R
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legacy (2001-09-11) - 395
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legacy (2001-10-05) - 288c
keyboard_arrow_right 2000
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incorporation-company (2000-03-29) - NEWINC