Seahorse Holdings Limited

Company Name	Seahorse Holdings Limited
Company Status	Active
Company Number	01906094
Category	Private Limited Company
Incorporation Date	17 April 1985(39 years ago)
Previous Names	Pasttest Limited and Seahorse Trading Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Derek Andrew Shakespeare
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 July 2011(26 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	20 St James`S Place London SW1A 1NN

Director Name	Mr Michael Greville
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(33 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 St James`S Place London SW1A 1NN

Director Name	Mr Jeremy Richard Talbot Wilton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(35 years, 12 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Ocean Racing Club 20 St. James's Place London SW1A 1NN

Secretary Name	Mr Simon Matthew Hamilton
Status	Current
Appointed	23 October 2023(38 years, 6 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	20 St James's Place London SW1A 1NN

Director Name	Mr Richard Lawrence Palmer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(38 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	20 St James's Place London SW1A 1NN

Director Name	Dr Deborah Fish
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(38 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Technical Consultant
Country of Residence	England
Correspondence Address	20 St James's Place London SW1A 1NN

Director Name	Sir Timothy Hugh Bevan
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(7 years after company formation)
Appointment Duration	8 years, 7 months (resigned 06 December 2000)
Role	Company Director
Correspondence Address	Tyes Place Staplefield Haywards Heath Sussex RH17 6EW

Director Name	John Ashton Dare
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1992(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 1993)
Role	Banker
Correspondence Address	Baring Brothers & Co Ltd 8 Bishopsgate London EC2N 4AE

Director Name	Edmund Alan Green
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(7 years after company formation)
Appointment Duration	7 years, 7 months (resigned 08 December 1999)
Role	Director Of Racing & Special Events
Correspondence Address	20 St Jamess Place London SW1A 1NN

Director Name	Col David John Minords
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(7 years after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2002)
Role	General Manager
Correspondence Address	20 St Jamess Place London SW1A 1NN

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1997)
Role	Managing Director
Correspondence Address	13 Dolby Road London SW6 3NE

Secretary Name	Mrs Wendy Marion Ward
Nationality	British
Status	Resigned
Appointed	27 April 1992(7 years after company formation)
Appointment Duration	6 years, 2 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	20 St Jamess Place London SW1A 1NN

Director Name	John Bourke
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1995(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 1996)
Role	Banker
Correspondence Address	Park House Carrickbrennan Road Monkstown Co Dublin Irish

Director Name	Terrence John Robinson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(10 years, 7 months after company formation)
Appointment Duration	4 years (resigned 08 December 1999)
Role	Company Director
Correspondence Address	The Corner House 34 Burkes Road Beaconsfield Buckinghamshire HP9 1PN

Director Name	David Owen Aisher
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(11 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 December 1999)
Role	Company Director
Correspondence Address	East Knowle Wadhurst Road Frant East Sussex TN3 9EP

Secretary Name	David Owen Aisher
Nationality	British
Status	Resigned
Appointed	12 December 1996(11 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 December 1999)
Role	Company Director
Correspondence Address	East Knowle Wadhurst Road Frant East Sussex TN3 9EP

Secretary Name	Cheryl Ann Jean Dimmer
Nationality	British
Status	Resigned
Appointed	26 June 1998(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 2001)
Role	Company Director
Correspondence Address	119 Bryanston Court George Street London W1H 7HE

Director Name	Peter Rutter
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(14 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 2002)
Role	Surgeon
Correspondence Address	Old Farm House The Pound, Cookham Maidenhead Berkshire SL6 9SA

Director Name	Mr Michael Gordon Scott Greville
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(14 years, 7 months after company formation)
Appointment Duration	14 years, 12 months (resigned 02 December 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Appold Street London EC2A 2HB

Secretary Name	Ms Anne Marie Newton
Nationality	British
Status	Resigned
Appointed	27 September 2001(16 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 23 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	20 St James`S Place London SW1A 1NN

Director Name	Peter Charles Wykeham-Martin
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(16 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 September 2006)
Role	General Manager Director
Country of Residence	England
Correspondence Address	Corner Cottage Hill Brow Road Liss Hampshire GU33 7PS

Director Name	Mr Christopher Guthrie Little
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(17 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40/41 Pall Mall London SW1Y 5JG

Director Name	Mr David Owen Aisher
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(20 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St Marys Road Tonbridge Kent TN9 2LD

Director Name	Colin Gruar
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(21 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 January 2007)
Role	CEO
Correspondence Address	14 Harley Close Worksop Nottinghamshire S80 3BF

Director Name	Mr Edward Warden Owen
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(22 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 April 2021)
Role	CEO
Country of Residence	England
Correspondence Address	20 St James`S Place London SW1A 1NN

Director Name	Mr Andrew McIrvine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(23 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 November 2011)
Role	Surgeon
Country of Residence	England
Correspondence Address	35 Elsie Road Dulwich London SE22 8DX

Director Name	Mr Andrew Mc Irvine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(27 years, 7 months after company formation)
Appointment Duration	6 years (resigned 03 December 2018)
Role	Surgeon
Country of Residence	England
Correspondence Address	20 St James`S Place London SW1A 1NN

Director Name	Mr Michael Patrick Boyd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 January 2014(28 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 2017)
Role	Management Consultant
Country of Residence	Ireland
Correspondence Address	Parsonstown House Parsonstown House Lobinstown Co Meath Ireland

Director Name	Mr Steven John Anderson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(32 years, 7 months after company formation)
Appointment Duration	3 years (resigned 08 December 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	20 St James`S Place London SW1A 1NN

Director Name	Mr James Robert Neville
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2020(35 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. James's Place London SW1A 1NN

Director Name	Baron Eric De Turckheim
Date of Birth	November 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2020(35 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 St. James's Place London SW1A 1NN

Location

Registered Address	20 St James's Place London SW1A 1NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£11,026
Cash	£797
Current Liabilities	£101,504

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Filing History

12 January 2024	Appointment of Mr Richard Lawrence Palmer as a director on 1 January 2024 (2 pages)
12 January 2024	Termination of appointment of Eric De Turckheim as a director on 31 December 2023 (1 page)
12 January 2024	Appointment of Dr Deborah Fish as a director on 1 January 2024 (2 pages)
12 January 2024	Termination of appointment of James Robert Neville as a director on 31 December 2023 (1 page)
2 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
1 November 2023	Appointment of Mr Simon Matthew Hamilton as a secretary on 23 October 2023 (2 pages)
1 November 2023	Termination of appointment of Anne Marie Newton as a secretary on 23 October 2023 (1 page)
23 October 2023	Registration of charge 019060940001, created on 19 October 2023 (82 pages)
28 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
2 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
30 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
11 November 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
3 June 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
28 April 2021	Termination of appointment of Edward Warden Owen as a director on 28 April 2021 (1 page)
8 April 2021	Appointment of Mr Jeremy Richard Talbot Wilton as a director on 6 April 2021 (2 pages)
23 December 2020	Appointment of Baron Eric De Turckheim as a director on 21 December 2020 (2 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
8 December 2020	Termination of appointment of Steven John Anderson as a director on 8 December 2020 (1 page)
9 October 2020	Appointment of Mr James Robert Neville as a director on 9 October 2020 (2 pages)
9 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
8 November 2019	Notification of a person with significant control statement (2 pages)
7 November 2019	Withdrawal of a person with significant control statement on 7 November 2019 (2 pages)
28 October 2019	Cessation of Royal Ocean Racing Club Limited as a person with significant control on 28 October 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
4 December 2018	Termination of appointment of Andrew Mc Irvine as a director on 3 December 2018 (1 page)
4 December 2018	Appointment of Mr Michael Greville as a director on 3 December 2018 (2 pages)
1 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
30 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
22 March 2018	Director's details changed for Mr Andrew Mc Irvine on 20 March 2018 (2 pages)
20 March 2018	Notification of Royal Ocean Racing Club Limited as a person with significant control on 7 April 2016 (2 pages)
20 March 2018	Director's details changed for Mr Derek Andrew Shakespeare on 20 March 2018 (2 pages)
20 March 2018	Secretary's details changed for Ms Anne Marie Newton on 20 March 2018 (1 page)
20 March 2018	Director's details changed for Mr Steven John Anderson on 20 March 2018 (2 pages)
20 March 2018	Director's details changed for Mr Edward Warden Owen on 20 March 2018 (2 pages)
23 November 2017	Appointment of Mr Steven John Anderson as a director on 23 November 2017 (2 pages)
23 November 2017	Appointment of Mr Steven John Anderson as a director on 23 November 2017 (2 pages)
22 November 2017	Termination of appointment of Michael Patrick Boyd as a director on 20 November 2017 (1 page)
22 November 2017	Termination of appointment of Michael Patrick Boyd as a director on 20 November 2017 (1 page)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (7 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (7 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (7 pages)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Termination of appointment of Michael Gordon Scott Greville as a director on 2 December 2014 (1 page)
8 December 2014	Termination of appointment of Michael Gordon Scott Greville as a director on 2 December 2014 (1 page)
8 December 2014	Termination of appointment of Michael Gordon Scott Greville as a director on 2 December 2014 (1 page)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (8 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (8 pages)
9 January 2014	Appointment of Mr Michael Boyd as a director (2 pages)
9 January 2014	Appointment of Mr Michael Boyd as a director (2 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
7 December 2012	Appointment of Mr Andrew Mc Irvine as a director (2 pages)
7 December 2012	Appointment of Mr Andrew Mc Irvine as a director (2 pages)
6 December 2012	Termination of appointment of Christopher Little as a director (1 page)
6 December 2012	Termination of appointment of Christopher Little as a director (1 page)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 May 2012	Director's details changed for Christopher Guthrie Little on 30 April 2012 (3 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Director's details changed for Christopher Guthrie Little on 30 April 2012 (3 pages)
21 December 2011	Termination of appointment of Andrew Mcirvine as a director (1 page)
21 December 2011	Termination of appointment of Andrew Mcirvine as a director (1 page)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 July 2011	Appointment of Mr Derek Andrew Shakespeare as a director (2 pages)
21 July 2011	Appointment of Mr Derek Andrew Shakespeare as a director (2 pages)
9 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 June 2010	Appointment of Edward Warden Owen as a director (2 pages)
3 June 2010	Appointment of Edward Warden Owen as a director (2 pages)
26 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 June 2009	Return made up to 27/04/09; full list of members (4 pages)
5 June 2009	Return made up to 27/04/09; full list of members (4 pages)
17 February 2009	Director appointed andrew mcirvine (2 pages)
17 February 2009	Director appointed andrew mcirvine (2 pages)
16 February 2009	Appointment terminated director david aisher (1 page)
16 February 2009	Appointment terminated director david aisher (1 page)
27 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
27 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
16 May 2008	Return made up to 27/04/08; full list of members (4 pages)
16 May 2008	Return made up to 27/04/08; full list of members (4 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
15 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
15 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
1 June 2007	Return made up to 27/04/07; full list of members (7 pages)
1 June 2007	Return made up to 27/04/07; full list of members (7 pages)
10 February 2007	Director resigned (1 page)
10 February 2007	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
16 October 2006	Accounts made up to 31 March 2006 (11 pages)
16 October 2006	Accounts made up to 31 March 2006 (11 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Secretary's particulars changed (1 page)
7 June 2006	Return made up to 27/04/06; full list of members (8 pages)
7 June 2006	Return made up to 27/04/06; full list of members (8 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
13 October 2005	Accounts made up to 31 March 2005 (11 pages)
13 October 2005	Accounts made up to 31 March 2005 (11 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
5 May 2005	Return made up to 27/04/05; full list of members (8 pages)
5 May 2005	Return made up to 27/04/05; full list of members (8 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
13 July 2004	Accounts made up to 31 March 2004 (12 pages)
13 July 2004	Accounts made up to 31 March 2004 (12 pages)
17 May 2004	Return made up to 27/04/04; full list of members (8 pages)
17 May 2004	Return made up to 27/04/04; full list of members (8 pages)
4 October 2003	Accounts made up to 31 March 2003 (13 pages)
4 October 2003	Accounts made up to 31 March 2003 (13 pages)
1 May 2003	Return made up to 27/04/03; full list of members (8 pages)
1 May 2003	Return made up to 27/04/03; full list of members (8 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
18 October 2002	Accounts made up to 31 March 2002 (10 pages)
18 October 2002	Accounts made up to 31 March 2002 (10 pages)
22 April 2002	Return made up to 27/04/02; full list of members (8 pages)
22 April 2002	Return made up to 27/04/02; full list of members (8 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
20 August 2001	Accounts made up to 31 March 2001 (10 pages)
20 August 2001	Accounts made up to 31 March 2001 (10 pages)
11 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 April 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
5 April 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
4 December 2000	Accounts made up to 30 September 2000 (10 pages)
4 December 2000	Accounts made up to 30 September 2000 (10 pages)
30 May 2000	Return made up to 27/04/00; full list of members (7 pages)
30 May 2000	Return made up to 27/04/00; full list of members (7 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Secretary resigned;director resigned (1 page)
20 January 2000	Secretary resigned;director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
23 November 1999	Accounts made up to 30 September 1999 (10 pages)
23 November 1999	Accounts made up to 30 September 1999 (10 pages)
24 May 1999	Return made up to 27/04/99; full list of members (8 pages)
24 May 1999	Return made up to 27/04/99; full list of members (8 pages)
16 December 1998	Accounts made up to 30 September 1998 (10 pages)
16 December 1998	Accounts made up to 30 September 1998 (10 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Secretary resigned (1 page)
28 May 1998	Return made up to 27/04/98; no change of members (7 pages)
28 May 1998	Return made up to 27/04/98; no change of members (7 pages)
14 January 1998	Accounts made up to 30 September 1997 (10 pages)
14 January 1998	Accounts made up to 30 September 1997 (10 pages)
7 May 1997	Return made up to 27/04/97; no change of members 363(288) ‐ Director resigned (7 pages)
7 May 1997	Return made up to 27/04/97; no change of members 363(288) ‐ Director resigned (7 pages)
17 February 1997	New secretary appointed;new director appointed (3 pages)
17 February 1997	New secretary appointed;new director appointed (3 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 December 1996	Accounts made up to 30 September 1996 (11 pages)
6 December 1996	Accounts made up to 30 September 1996 (11 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
11 June 1996	Return made up to 27/04/96; full list of members (8 pages)
11 June 1996	Return made up to 27/04/96; full list of members (8 pages)
13 December 1995	Accounts made up to 30 September 1995 (10 pages)
13 December 1995	Accounts made up to 30 September 1995 (10 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
14 June 1995	Return made up to 27/04/95; full list of members (6 pages)
14 June 1995	Return made up to 27/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)

Seahorse Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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