SEALIGHT CAPITAL SERVICES (UK) LTD
LONDON

Hellopages » City of London » City of London » EC2R 7AE

Company number 09152508
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address 41 LOTHBURY, LONDON, ENGLAND, EC2R 7AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Appointment of Mrs Caroline Jane Hoare as a director on 15 June 2016; Termination of appointment of Ignace Charles Rotman as a director on 15 June 2016. The most likely internet sites of SEALIGHT CAPITAL SERVICES (UK) LTD are www.sealightcapitalservicesuk.co.uk, and www.sealight-capital-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sealight Capital Services Uk Ltd is a Private Limited Company. The company registration number is 09152508. Sealight Capital Services Uk Ltd has been working since 29 July 2014. The present status of the company is Active. The registered address of Sealight Capital Services Uk Ltd is 41 Lothbury London England Ec2r 7ae. . HOARE, Caroline Jane is a Director of the company. Director ROTMAN, Ignace Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HOARE, Caroline Jane
Appointed Date: 15 June 2016
70 years old

Resigned Directors

Director
ROTMAN, Ignace Charles
Resigned: 15 June 2016
Appointed Date: 29 July 2014
53 years old

Persons With Significant Control

Ms Caroline Jane Hoare
Notified on: 15 June 2016
70 years old
Nature of control: Right to appoint and remove directors
Mr Simone Arbib
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SEALIGHT CAPITAL SERVICES (UK) LTD Events

04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
27 Jun 2016
Appointment of Mrs Caroline Jane Hoare as a director on 15 June 2016
27 Jun 2016
Termination of appointment of Ignace Charles Rotman as a director on 15 June 2016
20 Apr 2016
Full accounts made up to 30 November 2015
06 Oct 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 587,001
  • USD 120,000
...
... and 2 more events
04 Aug 2015
Current accounting period extended from 31 July 2015 to 30 November 2015
23 Feb 2015
Statement of capital following an allotment of shares on 19 February 2015
  • GBP 300,001
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2015
19 Dec 2014
Statement of capital following an allotment of shares on 25 November 2014
  • GBP 300,001
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2015
24 Sep 2014
Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 41 Lothbury London EC2R 7AE on 24 September 2014
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 1

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