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SEFE MARKETING & TRADING LIMITED - 20 Triton Street, London, NW1 3BF, United Kingdom
Company Information
- Company registration number
- 03768267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Triton Street
- London
- NW1 3BF 20 Triton Street, London, NW1 3BF UK
Management
- Managing Directors
- LAEGE, Egbert Hans-Heinrich, Dr
- BARNAUD, Frederic
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-06
- Age Of Company 1999-05-06 24 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- -
- -
- Federal Ministry For Economic Affairs And Climate Action
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GAZPROM MARKETING & TRADING LIMITED
- Legal Entity Identifier (LEI)
- 549300IK25CZHKVLAL89
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
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SEFE MARKETING & TRADING LIMITED Company Description
- SEFE MARKETING & TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 03768267. Its current trading status is "live". It was registered 1999-05-06. It was previously called GAZPROM MARKETING & TRADING LIMITED. It has declared SIC or NACE codes as "35140". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at 20 Triton Street .
Get SEFE MARKETING & TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sefe Marketing & Trading Limited - 20 Triton Street, London, NW1 3BF, United Kingdom
- 1999-05-06
- 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 2024
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confirmation-statement-with-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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mortgage-satisfy-charge-full (2023-01-19) - MR04
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capital-allotment-shares (2023-03-17) - SH01
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memorandum-articles (2023-03-17) - MA
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accounts-with-accounts-type-group (2023-10-10) - AA
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resolution (2023-03-17) - RESOLUTIONS
keyboard_arrow_right 2022
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resolution (2022-07-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-20) - MR01
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memorandum-articles (2022-08-17) - MA
-
resolution (2022-08-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-28) - MR01
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certificate-change-of-name-company (2022-07-29) - CERTNM
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memorandum-articles (2022-07-21) - MA
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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cessation-of-a-person-with-significant-control (2022-04-11) - PSC07
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memorandum-articles (2022-07-13) - MA
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resolution (2022-07-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-16) - MR01
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notification-of-a-person-with-significant-control (2022-04-12) - PSC02
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termination-secretary-company-with-name-termination-date (2022-04-04) - TM02
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mortgage-satisfy-charge-full (2022-03-24) - MR04
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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change-to-a-person-with-significant-control (2022-07-18) - PSC05
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accounts-with-accounts-type-group (2022-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-03) - MR01
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notification-of-a-person-with-significant-control (2022-12-08) - PSC03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-17) - MR01
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cessation-of-a-person-with-significant-control (2022-12-08) - PSC07
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-17) - MR01
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appoint-corporate-secretary-company-with-name-date (2022-10-18) - AP04
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change-sail-address-company-with-old-address-new-address (2022-10-19) - AD02
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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confirmation-statement-with-updates (2022-11-22) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-05-14) - MR04
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-group (2021-10-07) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-04) - MR04
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accounts-with-accounts-type-group (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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mortgage-satisfy-charge-full (2020-01-15) - MR04
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mortgage-satisfy-charge-full (2020-11-16) - MR04
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change-person-director-company-with-change-date (2020-10-20) - CH01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-06-13) - MR04
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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accounts-with-accounts-type-group (2019-10-10) - AA
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confirmation-statement-with-updates (2019-11-06) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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confirmation-statement-with-updates (2018-11-02) - CS01
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accounts-with-accounts-type-group (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-13) - CS01
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accounts-with-accounts-type-group (2017-09-25) - AA
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mortgage-satisfy-charge-full (2017-06-30) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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memorandum-articles (2016-12-29) - MA
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resolution (2016-12-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-09-14) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
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confirmation-statement-with-updates (2016-10-18) - CS01
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resolution (2016-06-28) - RESOLUTIONS
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memorandum-articles (2016-06-28) - MA
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change-person-director-company-with-change-date (2016-11-08) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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appoint-person-director-company-with-name-date (2015-02-22) - AP01
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mortgage-satisfy-charge-full (2015-12-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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accounts-with-accounts-type-group (2015-10-04) - AA
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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memorandum-articles (2015-04-28) - MA
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resolution (2015-04-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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change-person-director-company-with-change-date (2015-04-28) - CH01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-04) - MR01
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change-person-director-company-with-change-date (2014-10-20) - CH01
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change-person-director-company-with-change-date (2014-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-group (2014-10-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-28) - MR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-15) - CH01
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change-sail-address-company-with-old-address (2013-07-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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appoint-corporate-secretary-company-with-name (2013-04-23) - AP04
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appoint-person-director-company-with-name (2013-06-11) - AP01
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accounts-with-accounts-type-group (2013-07-09) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-28) - MR01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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termination-secretary-company-with-name (2013-08-22) - TM02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-29) - CH01
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accounts-with-accounts-type-group (2012-08-01) - AA
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appoint-person-director-company-with-name (2012-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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change-person-director-company-with-change-date (2012-12-17) - CH01
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appoint-person-director-company-with-name (2012-07-16) - AP01
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legacy (2012-01-05) - MG01
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termination-director-company-with-name (2012-07-17) - TM01
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change-person-director-company-with-change-date (2012-10-03) - CH01
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legacy (2012-10-20) - MG01
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legacy (2012-10-26) - MG01
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change-person-director-company-with-change-date (2012-11-28) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01
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legacy (2011-06-03) - MG01
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resolution (2011-07-05) - RESOLUTIONS
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statement-of-companys-objects (2011-07-07) - CC04
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change-person-director-company-with-change-date (2011-07-27) - CH01
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auditors-resignation-company (2011-08-03) - AUD
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termination-director-company-with-name (2011-09-12) - TM01
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accounts-with-accounts-type-group (2011-09-14) - AA
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change-person-director-company-with-change-date (2011-12-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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appoint-person-director-company-with-name (2011-09-09) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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legacy (2010-03-24) - MG01
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change-person-director-company-with-change-date (2010-11-24) - CH01
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-11-12) - CH04
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change-person-director-company-with-change-date (2009-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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legacy (2009-02-25) - 395
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legacy (2009-06-04) - 288c
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legacy (2009-06-05) - 288c
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legacy (2009-09-04) - 288a
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-06-05) - 363a
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change-sail-address-company (2009-11-12) - AD02
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move-registers-to-sail-company (2009-11-12) - AD03
keyboard_arrow_right 2008
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legacy (2008-06-30) - 288c
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-06-30) - 363a
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legacy (2008-08-26) - 288c
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memorandum-articles (2008-10-06) - MEM/ARTS
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legacy (2008-11-28) - 395
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resolution (2008-12-15) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-13) - 363a
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accounts-with-accounts-type-full (2007-05-02) - AA
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legacy (2007-04-12) - 395
keyboard_arrow_right 2006
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resolution (2006-04-26) - RESOLUTIONS
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legacy (2006-04-26) - 123
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legacy (2006-04-26) - 88(2)R
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legacy (2006-06-09) - 288c
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legacy (2006-06-09) - 363a
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accounts-with-accounts-type-full (2006-06-14) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-07) - AA
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resolution (2005-01-06) - RESOLUTIONS
-
legacy (2005-06-25) - 363a
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legacy (2005-03-22) - 287
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resolution (2005-12-05) - RESOLUTIONS
-
legacy (2005-12-05) - 88(2)R
-
legacy (2005-12-05) - 123
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-28) - AA
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legacy (2004-06-28) - 363a
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certificate-change-of-name-company (2004-08-13) - CERTNM
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resolution (2004-08-25) - RESOLUTIONS
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memorandum-articles (2004-08-25) - MEM/ARTS
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memorandum-articles (2004-08-27) - MEM/ARTS
-
legacy (2004-09-21) - 288a
-
legacy (2004-10-11) - 395
-
resolution (2004-11-10) - RESOLUTIONS
-
legacy (2004-11-10) - 123
-
legacy (2004-11-10) - 88(2)R
-
legacy (2004-11-24) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-21) - AA
-
resolution (2003-07-18) - RESOLUTIONS
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legacy (2003-06-12) - 363a
-
legacy (2003-07-18) - 123
-
legacy (2003-07-18) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-11-15) - 288b
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miscellaneous (2002-09-04) - MISC
-
legacy (2002-06-12) - 287
-
legacy (2002-06-11) - 363a
-
legacy (2002-06-11) - 288c
-
resolution (2002-06-11) - RESOLUTIONS
-
legacy (2002-06-11) - 287
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accounts-with-accounts-type-full (2002-06-06) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-10) - AA
-
legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-05) - 363a
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legacy (2000-04-20) - 288a
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accounts-with-accounts-type-full (2000-08-21) - AA
keyboard_arrow_right 1999
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legacy (1999-12-07) - 288a
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legacy (1999-08-10) - 353a
-
legacy (1999-08-10) - 287
-
legacy (1999-06-14) - 88(2)R
-
legacy (1999-05-19) - 225
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legacy (1999-05-19) - 288b
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incorporation-company (1999-05-06) - NEWINC