SENECA INVESTMENT MANAGERS LIMITED
Company is dissolved
General Information
NAME
SENECA INVESTMENT MANAGERS LIMITED
COMPANY NUMBER
04325961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
21/11/2001
(23years old)
WEBSITE
www.senecaim.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
18/12/2012
28/04/2014
MITON CAPITAL PARTNERS LIMITED
View all previous names
MANCHESTER
M3 3HF
Telephone: 01519062450
TPS: Yes
Rsm Restructuring Advisory Llp
3 Hardman Street
Manchester
M3 3HF
M3 3HF
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 |
|---|---|---|
| MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SENECA INVESTMENT MANAGERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2023 | New Board Member Jonathan Johannes Barnard (907809157) Appointed |
| 19/07/2023 | New Board Member Ferdinand Van Heerden (915399273) Appointed |
| 19/07/2023 | New Board Member Jonathan Johannes Barnard (907809157) Appointed |
Credit Risk Overview
Want to learn more about SENECA INVESTMENT MANAGERS 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 SENECA INVESTMENT MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENECA INVESTMENT MANAGERS 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 |
|---|---|---|---|---|
|
Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
CORPORATE ADMINISTRATION SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 131 |
View Report |
|
Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOMENTUM ASSET MANAGEMENT (PTY) LTD | N/A | N/A |
| MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SENECA INVESTMENT MANAGERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2023 | New Board Member Jonathan Johannes Barnard (907809157) Appointed |
| 19/07/2023 | New Board Member Ferdinand Van Heerden (915399273) Appointed |
| 19/07/2023 | New Board Member Jonathan Johannes Barnard (907809157) Appointed |
| 12/07/2023 | New Board Member Elaine Joanne Smith (909212012) Appointed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | Jeanette Christina Cilliers (924727606) has left the board |
| 09/11/2021 | Jeanette Christina Cilliers (924727606) has left the board |
| 09/11/2021 | David Alexander Thomas (906631484) has left the board |
| 09/11/2021 | David Alexander Thomas (906631484) has left the board |
| 09/11/2021 | Jeanette Christina Cilliers (924727606) has left the board |
| 09/11/2021 | David Alexander Thomas (906631484) has left the board |
| 31/12/2020 | New Board Member Jeanette Christina Cilliers (924727606) Appointed |
| 24/12/2020 | New Board Member Jonathan Johannes Barnard (907809157) Appointed |
| 24/12/2020 | New Board Member Ferdinand Van Heerden (915399273) Appointed |
| 24/12/2020 | New Board Member Jeanette Christina Cilliers (927789541) Appointed |
| 26/11/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | Peter James Elston (920438536) has left the board |
| 30/03/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 02/05/2018 | Steven Richard Charnock (903612065) has left the board |
| 08/04/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 22/01/2016 | New Board Member Peter James Elston (920438536) Appointed |
| 18/01/2016 | New Board Member Peter Douglas Smith (920418359) Appointed |
| 02/12/2015 | New Annual Return filed |
| 01/12/2015 | Change in Reg. Office |
| 03/07/2015 | Alexander James Holmes Dymock (918321179) has left the board |
| 17/06/2015 | New Accounts filed |
| 17/06/2015 | New Board Member David Alexander Thomas (906631484) Appointed |
| 20/01/2015 | New Board Member Steven Scott (909577210) Appointed |
| 12/01/2015 | New Board Member Steven Richard Charnock (903612065) Appointed |
| 13/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 10/09/2014 | New Board Member Elaine Joanne Smith (909212012) Appointed |
| 10/09/2014 | Stuart Michael Eaton (911772628) has left the board |
| 01/08/2014 | Alexander James Holmes Dymock (918651975) has left the board |
| 31/07/2014 | New Company Secretary Elaine Joanne Smith (918972064) Appointed |
| 17/06/2014 | Vincent Paul Silvester (918546276) has left the board |
| 11/04/2014 | New Board Member Ian William Currie (907259045) Appointed |
| 11/04/2014 | Ian William Currie (918651239) has left the board |
| 04/04/2014 | New Board Member Alexander James Holmes Dymock (918321179) Appointed |
| 04/04/2014 | New Board Member Stuart Michael Eaton (911772628) Appointed |
| 04/04/2014 | New Board Member Vincent Paul Silvester (918546276) Appointed |
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