SESAME REGULATORY SERVICES LIMITED
In Liquidation
General Information
NAME
SESAME REGULATORY SERVICES LIMITED
COMPANY NUMBER
03379667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/06/1997
(27 years and 6 months old)
WEBSITE
www.sesame.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/04/1999
14/01/2011
AETAS LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 03452306000
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Wellington Row
York
North Yorkshire
YO90 1WR
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 |
|---|---|---|
| SESAME LIMITED | Active - Accounts Filed | View Report |
| SESAME REGULATORY SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Stephen John Harris (920397042) has left the board |
| 17/10/2024 | Paul Wilson (926694448) has left the board |
| 17/10/2024 | New Board Member Stephen James Shaw (932766409) Appointed |
Credit Risk Overview
Want to learn more about SESAME REGULATORY SERVICES 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 SESAME REGULATORY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SESAME REGULATORY SERVICES 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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2024 - Present (2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/10/2024 - Present (2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/06/1997 - Present (27 years and 6 months) 02/06/1997 - Present (27 years and 6 months) 02/06/1997 - Present (27 years and 6 months) 02/06/1997 - Present (27 years and 6 months) 02/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Stephen John Harris (920397042) has left the board |
| 17/10/2024 | Paul Wilson (926694448) has left the board |
| 17/10/2024 | New Board Member Stephen James Shaw (932766409) Appointed |
| 17/10/2024 | New Board Member Rhona Sim (932580564) Appointed |
| 08/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | Sarah Louise Batham (928087253) has left the board |
| 20/10/2023 | New Board Member Paul Wilson (926694448) Appointed |
| 11/10/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Sarah Louise Batham (928087253) Appointed |
| 26/05/2023 | Richard James Howells (926291304) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Richard James Howells (926291304) Appointed |
| 25/10/2022 | Ross Liston (926651912) has left the board |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | Michele-Louise Frances Golunska (926441161) has left the board |
| 03/08/2022 | New Board Member Ross Liston (926651912) Appointed |
| 04/10/2021 | New Accounts filed |
| 09/09/2021 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 09/09/2021 | New Company Secretary James Vince (928700803) Appointed |
| 08/09/2021 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 08/09/2021 | New Company Secretary James Vince (928700803) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | Change in Reg. Office |
| 27/10/2020 | John Cowan (910913854) has left the board |
| 24/10/2020 | New Accounts filed |
| 22/05/2020 | New Board Member Michele-Louise Frances Golunska (926441161) Appointed |
| 22/05/2020 | New Board Member Stephen John Harris (920397042) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 20/04/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 20/04/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922829461) has left the board |
| 04/04/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922829461) Appointed |
| 22/03/2017 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (916887612) has left the board |
| 07/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 05/03/2015 | James Allen Newman (918467185) has left the board |
| 05/03/2015 | New Board Member John Cowan (910913854) Appointed |
| 08/10/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 31/01/2014 | George Higginson (907469095) has left the board |
| 31/01/2014 | Paul Hooper (915250060) has left the board |
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