Seneca Trading Services LIMITED

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Wednesday, January 19, 2011 (1 decade ago)
Company Number	105333
Universal Entity Code	2560-7425-3652-5247
Record last updated	Wednesday, February 24, 2016 12:23:09 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Nov 26, 2015	Nov 20, 2015	Letter for striking off
Registry	Aug 13, 2015	Aug 3, 2015	Notice of any change of registered office
Registry	May 21, 2015	May 15, 2015	Particulars of directors, and of any change therein
Registry	May 21, 2015	May 15, 2015	Return of members, and of any change therein
Registry	Mar 5, 2015	Feb 23, 2015	Annual return for the year 2015
Registry	Feb 20, 2014	Feb 13, 2014	Annual return for the year 2014
Registry	Jan 30, 2014	Jan 23, 2014	Particulars of directors and secretaries
Registry	Mar 28, 2013	Mar 18, 2013	Annual return for the year 2013
Registry	Oct 11, 2012	Oct 1, 2012	Voluntary return of members
Registry	Sep 27, 2012	Sep 18, 2012	Notice of change of situation of registered office
Registry	Sep 27, 2012	Sep 18, 2012	Particulars of directors and secretaries
Registry	Jun 21, 2012	Jun 14, 2012	Voluntary return of members
Registry	Mar 1, 2012	Feb 23, 2012	Annual return for the year 2012
Registry	Feb 17, 2011	Feb 7, 2011	Return of allotments
Registry	Feb 10, 2011	Feb 2, 2011	Particulars of directors and secretaries
Registry	Jan 27, 2011	Jan 19, 2011	Memorandum of association
Registry	Jan 27, 2011	Jan 19, 2011	Articles of association
Registry	Jan 27, 2011	Jan 19, 2011	Declaration of compliance
Registry	Jan 27, 2011	Jan 19, 2011	Notice of situation of registered office
Registry	Jan 27, 2011	Jan 19, 2011	Statement of nominal share capital
Registry	Jan 27, 2011	Jan 19, 2011	Duplicate of certificate of incorporation