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SESAME LIMITED - Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
Company Information
- Company registration number
- 02844161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pixham End
- Dorking
- Surrey
- RH4 1QA Pixham End, Dorking, Surrey, RH4 1QA UK
Management
- Managing Directors
- BINMORE, Clare
- COWAN, John
- CRITICOS, Nick
- GOLUNSKA, Michele-Louise Frances
- HARRIS, Stephen John
- HOWELLS, Richard James
- MILLER, Diana Susan
- WILLIAMS, Colin Andrew
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-11
- Age Of Company 1993-08-11 30 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sesame Bankhall Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KESTREL FINANCIAL MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800RBUXTOSUDEN413
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-15
- Last Date: 2020-05-01
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SESAME LIMITED Company Description
- SESAME LIMITED is a ltd registered in United Kingdom with the Company reg no 02844161. Its current trading status is "live". It was registered 1993-08-11. It was previously called KESTREL FINANCIAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Pixham End .
Get SESAME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sesame Limited - Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
- 1993-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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capital-allotment-shares (2020-01-14) - SH01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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resolution (2020-07-02) - RESOLUTIONS
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memorandum-articles (2020-07-02) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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change-person-director-company-with-change-date (2019-07-15) - CH01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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confirmation-statement-with-updates (2019-05-10) - CS01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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capital-allotment-shares (2019-01-28) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-03-21) - AP04
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confirmation-statement-with-updates (2017-05-04) - CS01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-20) - TM02
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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change-account-reference-date-company-current-shortened (2015-03-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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change-sail-address-company-with-old-address-new-address (2015-10-05) - AD02
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accounts-with-accounts-type-full (2015-09-24) - AA
-
appoint-person-director-company-with-name-date (2015-11-02) - AP01
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auditors-resignation-company (2015-11-12) - AUD
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auditors-resignation-company (2015-12-09) - AUD
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capital-allotment-shares (2015-10-12) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-10) - TM01
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termination-director-company-with-name (2014-01-29) - TM01
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appoint-person-director-company-with-name (2014-03-13) - AP01
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change-account-reference-date-company-previous-extended (2014-09-29) - AA01
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change-person-director-company-with-change-date (2014-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-11-11) - CC04
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resolution (2013-11-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-08-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
-
appoint-person-director-company-with-name (2013-06-27) - AP01
-
appoint-person-director-company-with-name (2013-05-20) - AP01
-
termination-director-company-with-name (2013-04-22) - TM01
-
termination-director-company-with-name (2013-04-05) - TM01
-
appoint-person-director-company-with-name (2013-04-02) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-14) - TM02
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move-registers-to-sail-company (2012-07-24) - AD03
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appoint-person-director-company-with-name (2012-06-19) - AP01
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change-sail-address-company (2012-07-23) - AD02
-
accounts-with-accounts-type-full (2012-08-07) - AA
-
appoint-corporate-secretary-company-with-name (2012-05-11) - AP04
-
termination-director-company-with-name (2012-09-26) - TM01
-
appoint-person-director-company-with-name (2012-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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change-person-director-company-with-change-date (2011-06-11) - CH01
-
accounts-with-accounts-type-full (2011-06-23) - AA
-
appoint-person-director-company-with-name (2011-08-11) - AP01
-
change-person-director-company-with-change-date (2011-09-09) - CH01
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change-person-secretary-company-with-change-date (2011-12-14) - CH03
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-11) - AP03
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accounts-with-accounts-type-full (2010-05-26) - AA
-
appoint-person-director-company-with-name (2010-07-07) - AP01
-
termination-director-company-with-name (2010-07-08) - TM01
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miscellaneous (2010-09-02) - MISC
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termination-secretary-company-with-name (2010-01-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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termination-director-company-with-name (2010-12-14) - TM01
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-full (2009-05-08) - AA
keyboard_arrow_right 2008
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legacy (2008-08-15) - 363a
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miscellaneous (2008-06-09) - MISC
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auditors-resignation-company (2008-06-09) - AUD
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accounts-with-accounts-type-full (2008-04-24) - AA
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legacy (2008-01-30) - 288c
-
legacy (2008-01-11) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-26) - 288a
-
legacy (2007-09-06) - 363a
-
legacy (2007-07-26) - 288b
-
legacy (2007-07-26) - 287
-
legacy (2007-09-08) - 353
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accounts-with-accounts-type-total-exemption-full (2007-10-18) - AA
-
legacy (2007-12-13) - 225
-
legacy (2007-12-27) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-21) - AA
-
legacy (2006-11-16) - 288b
-
legacy (2006-08-15) - 363a
-
legacy (2006-07-14) - 288c
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accounts-with-accounts-type-full (2006-03-16) - AA
-
legacy (2006-01-31) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-16) - 88(2)R
-
legacy (2005-09-05) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-03) - 288a
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legacy (2004-12-14) - 288b
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accounts-with-accounts-type-full (2004-10-07) - AA
-
legacy (2004-09-27) - 363a
-
legacy (2004-06-30) - 288b
-
legacy (2004-06-30) - 288a
-
legacy (2004-02-18) - 288a
-
legacy (2004-02-10) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-14) - 88(2)R
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statement-of-affairs (2003-10-14) - SA
-
legacy (2003-09-04) - 363a
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legacy (2003-09-07) - 88(2)R
-
accounts-with-accounts-type-full (2003-11-05) - AA
-
legacy (2003-09-03) - 288c
-
legacy (2003-08-12) - 155(6)a
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resolution (2003-08-12) - RESOLUTIONS
-
legacy (2003-01-08) - 288b
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auditors-resignation-company (2003-02-21) - AUD
-
legacy (2003-03-09) - 288a
-
legacy (2003-04-17) - 288b
-
legacy (2003-06-11) - 288a
-
resolution (2003-06-16) - RESOLUTIONS
-
legacy (2003-03-26) - 288b
-
legacy (2003-06-16) - 123
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certificate-change-of-name-company (2003-07-31) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 288c
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legacy (2002-08-13) - 363a
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accounts-with-accounts-type-full (2002-09-02) - AA
-
legacy (2002-09-05) - 288b
-
legacy (2002-11-15) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 288c
-
legacy (2001-07-31) - 287
-
legacy (2001-05-10) - 225
-
legacy (2001-06-14) - 288b
-
legacy (2001-07-18) - 288a
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accounts-with-accounts-type-full (2001-08-03) - AA
-
legacy (2001-06-05) - 403a
-
legacy (2001-09-13) - 363a
-
legacy (2001-09-20) - 288a
-
legacy (2001-10-02) - 288b
-
legacy (2001-11-23) - 288c
-
legacy (2001-08-08) - 287
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 288a
-
legacy (2000-04-13) - 287
-
legacy (2000-04-13) - 288b
-
legacy (2000-08-18) - 288b
-
legacy (2000-08-18) - 288a
-
legacy (2000-08-21) - 288b
-
legacy (2000-08-30) - 288a
-
legacy (2000-09-01) - 353
-
legacy (2000-09-01) - 288a
-
legacy (2000-09-04) - 363a
-
accounts-with-accounts-type-full (2000-11-20) - AA
-
legacy (2000-08-21) - 288a
keyboard_arrow_right 1999
-
resolution (1999-01-21) - RESOLUTIONS
-
legacy (1999-01-21) - 155(6)a
-
legacy (1999-01-21) - 288b
-
legacy (1999-01-21) - 288a
-
legacy (1999-01-21) - 287
-
legacy (1999-01-06) - 122
-
memorandum-articles (1999-01-07) - MEM/ARTS
-
resolution (1999-01-06) - RESOLUTIONS
-
memorandum-articles (1999-01-12) - MEM/ARTS
-
memorandum-articles (1999-01-21) - MEM/ARTS
-
legacy (1999-08-12) - 288b
-
legacy (1999-01-21) - 88(2)R
-
legacy (1999-01-21) - 225
-
legacy (1999-10-25) - 288a
-
legacy (1999-08-16) - 363s
-
legacy (1999-08-13) - 288a
-
legacy (1999-08-12) - 288a
-
accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-02-17) - 288a
-
auditors-resignation-company (1999-01-21) - AUD
keyboard_arrow_right 1998
-
legacy (1998-09-03) - 288a
-
legacy (1998-08-26) - 363s
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accounts-with-accounts-type-full (1998-04-30) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-08) - 288a
-
legacy (1997-08-21) - 287
-
legacy (1997-08-11) - 363s
-
accounts-with-accounts-type-full (1997-01-09) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-01-15) - AA
-
legacy (1996-09-02) - 353
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legacy (1996-04-26) - 88(2)R
-
legacy (1996-09-02) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-07) - 288
-
legacy (1995-08-23) - 363s
-
legacy (1995-08-15) - 288
-
legacy (1995-07-28) - 288
-
legacy (1995-06-08) - 287
-
legacy (1995-04-30) - 288
-
accounts-with-accounts-type-full (1995-01-08) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-01-11) - 395
-
resolution (1994-03-28) - RESOLUTIONS
-
legacy (1994-03-28) - 123
-
legacy (1994-03-28) - 88(2)R
-
legacy (1994-08-23) - 363s
-
legacy (1994-08-10) - 123
-
resolution (1994-08-10) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-10-15) - 88(2)R
-
legacy (1993-09-08) - 288
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incorporation-company (1993-08-11) - NEWINC
-
legacy (1993-08-17) - 287
-
legacy (1993-08-17) - 288
-
legacy (1993-10-15) - 224