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- SEMPER UNITAS LIMITED
SEMPER UNITAS LIMITED
Active - Accounts Filed
General Information
NAME
SEMPER UNITAS LIMITED
COMPANY NUMBER
13539333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/07/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2A 4LD
107 Cheapside
London
EC2V 6DN
Zetland House Clifton Street
London
EC2A 4LD
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: Natalie Olivia Connor (927940563) has left the board |
Credit Risk Overview
Want to learn more about SEMPER UNITAS 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 SEMPER UNITAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPER UNITAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/07/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/01/2024 - Present (9 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
30/07/2021 - Present (3 years and 3 months) Born in Jan 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Balthazar De Lavaissiere De Lavergne 30/07/2021 - Present (3 years and 3 months) Born in May 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
30/07/2021 - Present (3 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 499 Past: 599 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: Natalie Olivia Connor (927940563) has left the board |
Date: 16/08/2024 | Event: Natalie Olivia Connor (927940563) has left the board |
Date: 19/01/2024 | Event: New Board Member Mark Dominic Tyler (930559528) Appointed |
Date: 18/01/2024 | Event: Balthazar De Lavaissiere De Lavergne (928576963) has left the board |
Date: 18/01/2024 | Event: Mathias Hilaire Michel Pastor (929995815) has left the board |
Date: 08/01/2024 | Event: OHS SECRETARIES LIMITED (914709037) has left the board |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 16/04/2023 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Board Member Mathias Hilaire Michel Pastor (929995815) Appointed |
Date: 16/07/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: Benjamin Dimitri Kieffer (928576962) has left the board |
Date: 07/04/2022 | Event: New Board Member Natalie Olivia Connor (927940563) Appointed |
Date: 30/03/2022 | Event: Benjamin Dimitri Kieffer (928576962) has left the board |
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