Sesame Regulatory Services Limited
- Active
- Incorporated on 2 Jun 1997
Reg Address: Aviva, Wellington Row, York YO90 1WR, England
Previous Names:
Aetas Limited - 14 Jan 2011
Aetas Limited - 21 Apr 1999
Countrywide Financial Services Limited - 14 Oct 1997
Intersprint Limited - 2 Jun 1997
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Sesame Regulatory Services Limited" is a ltd and located in Aviva, Wellington Row, York YO90 1WR. Sesame Regulatory Services Limited is currently in active status and it was incorporated on 2 Jun 1997 (27 years 3 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sesame Regulatory Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Wilson | Director | 16 Oct 2023 | British | Active |
| 2 | Sarah Louise Batham | Director | 13 Jun 2023 | British | Resigned 24 Apr 2024 |
| 3 | Richard James Howells | Director | 25 Jan 2023 | British | Resigned 12 May 2023 |
| 4 | Ross Liston | Director | 1 Aug 2022 | British | Resigned 14 Oct 2022 |
| 5 | James Vince | Secretary | 1 Sep 2021 | - | Active |
| 6 | Stephen John Harris | Director | 11 May 2020 | British | Active |
| 7 | Michele-Louise Frances Golunska | Director | 11 May 2020 | British | Active |
| 8 | Michele-Louise Frances Golunska | Director | 11 May 2020 | British | Resigned 29 Jul 2022 |
| 9 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 17 Mar 2017 | - | Active |
| 10 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 17 Mar 2017 | - | Resigned 1 Sep 2021 |
| 11 | John Cowan | Director | 17 Feb 2015 | British | Resigned 1 Jul 2020 |
| 12 | John Cowan | Director | 17 Feb 2015 | British | Resigned 1 Jul 2020 |
| 13 | Zahid Rashid | Director | 8 Jan 2014 | British | Resigned 17 Feb 2015 |
| 14 | George Higginson | Director | 25 Apr 2013 | British | Resigned 7 Jan 2014 |
| 15 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 27 Apr 2012 | - | Resigned 17 Mar 2017 |
| 16 | Michael Alastair Couzens | Director | 27 Apr 2012 | British | Resigned 28 Feb 2013 |
| 17 | Robert James Thoburn | Director | 27 Apr 2012 | English | Resigned 7 Jan 2014 |
| 18 | Ivan Martin | Director | 27 Apr 2012 | British | Resigned 8 Apr 2013 |
| 19 | Diana Monger | Secretary | 31 Dec 2009 | - | Resigned 27 Apr 2012 |
| 20 | Evelyn Brigid Bourke | Director | 31 Dec 2009 | Irish | Resigned 27 Apr 2012 |
| 21 | Evelyn Brigid Bourke | Director | 31 Dec 2009 | British | Resigned 27 Apr 2012 |
| 22 | Robert Gordon Ellis | Director | 8 Jun 2007 | - | Resigned 31 Dec 2009 |
| 23 | Diana Monger | Director | 8 Jun 2007 | - | Resigned 27 Apr 2012 |
| 24 | Robert Gordon Ellis | Secretary | 8 Jun 2007 | - | Resigned 31 Dec 2009 |
| 25 | Elizabeth Andrea Gray | Secretary | 15 Sep 2006 | - | Resigned 8 Jun 2007 |
| 26 | Matthew Armitage | Secretary | 1 Jun 2004 | - | Resigned 15 Sep 2006 |
| 27 | Richard Laurence Ham | Secretary | 30 Nov 2002 | - | Resigned 1 Jun 2004 |
| 28 | MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 31 May 2002 | - | Resigned 8 Jun 2007 |
| 29 | Paul Christopher Waters | Secretary | 2 Dec 1999 | - | Resigned 30 Nov 2002 |
| 30 | Robert Owen Evans | Director | 30 Jan 1998 | British | Resigned 31 May 2002 |
| 31 | David Taylor | Director | 17 Jun 1997 | - | Resigned 30 Jan 1998 |
| 32 | Zoe Vivienne Durrant | Secretary | 17 Jun 1997 | - | Resigned 2 Dec 1999 |
| 33 | Ross King Graham | Director | 17 Jun 1997 | British | Resigned 31 May 2002 |
| 34 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2 Jun 1997 | - | Resigned 17 Jun 1997 |
| 35 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2 Jun 1997 | - | Resigned 17 Jun 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Sesame Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sesame Regulatory Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 10 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 3 May 2024 | Download PDF |
| 3 | Accounts - Dormant | 5 Oct 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 24 May 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 5 May 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 21 Oct 2022 | Download PDF |
| 9 | Accounts - Dormant | 6 Sep 2022 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2022 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2022 | Download PDF |
| 12 | Confirmation Statement - No Updates | 5 May 2021 | Download PDF 3 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 15 Jan 2021 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2020 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 20 Oct 2020 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 20 May 2020 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 20 May 2020 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 1 May 2020 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 24 Sep 2019 | Download PDF 3 Pages |
| 20 | Confirmation Statement - No Updates | 13 May 2019 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 27 Sep 2018 | Download PDF 8 Pages |
| 22 | Confirmation Statement - No Updates | 3 May 2018 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 28 Sep 2017 | Download PDF 8 Pages |
| 24 | Confirmation Statement - Updates | 4 May 2017 | Download PDF 5 Pages |
| 25 | Officers - Appoint Corporate Secretary Company With Name Date | 31 Mar 2017 | Download PDF 2 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 20 Mar 2017 | Download PDF 1 Pages |
| 27 | Accounts - Dormant | 3 Oct 2016 | Download PDF 8 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2016 | Download PDF 5 Pages |
| 29 | Address - Change Sail Company With Old New | 5 Oct 2015 | Download PDF 1 Pages |
| 30 | Accounts - Dormant | 10 Jul 2015 | Download PDF 7 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2015 | Download PDF 5 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 3 Mar 2015 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 3 Mar 2015 | Download PDF 1 Pages |
| 34 | Resolution | 26 Jan 2015 | Download PDF 1 Pages |
| 35 | Accounts - Dormant | 2 Oct 2014 | Download PDF 7 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 30 Jul 2014 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2014 | Download PDF 4 Pages |
| 38 | Officers - Termination Director Company With Name | 29 Jan 2014 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 29 Jan 2014 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 29 Jan 2014 | Download PDF 1 Pages |
| 41 | Resolution | 11 Nov 2013 | Download PDF 10 Pages |
| 42 | Change Of Constitution - Statement Of Companys Objects | 11 Nov 2013 | Download PDF 2 Pages |
| 43 | Accounts - Dormant | 3 Jul 2013 | Download PDF 7 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2013 | Download PDF 5 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 29 Apr 2013 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 22 Apr 2013 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 5 Apr 2013 | Download PDF 1 Pages |
| 48 | Address - Move Registers To Sail Company | 24 Jul 2012 | Download PDF 1 Pages |
| 49 | Address - Change Sail Company | 23 Jul 2012 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2012 | Download PDF 6 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 15 May 2012 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 15 May 2012 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 15 May 2012 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name | 14 May 2012 | Download PDF 1 Pages |
| 55 | Officers - Termination Secretary Company With Name | 14 May 2012 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name | 8 May 2012 | Download PDF 1 Pages |
| 57 | Officers - Appoint Corporate Secretary Company With Name | 3 May 2012 | Download PDF 2 Pages |
| 58 | Accounts - Dormant | 27 Mar 2012 | Download PDF 6 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 14 Dec 2011 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2011 | Download PDF 3 Pages |
| 61 | Accounts - Dormant | 8 Jun 2011 | Download PDF 6 Pages |
| 62 | Change Of Name - Certificate Company | 14 Jan 2011 | Download PDF 3 Pages |
| 63 | Accounts - Dormant | 27 Jul 2010 | Download PDF 7 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2010 | Download PDF 5 Pages |
| 65 | Officers - Appoint Person Secretary Company With Name | 11 Jan 2010 | Download PDF 1 Pages |
| 66 | Officers - Termination Director Company With Name | 11 Jan 2010 | Download PDF 1 Pages |
| 67 | Officers - Termination Secretary Company With Name | 11 Jan 2010 | Download PDF 1 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 11 Jan 2010 | Download PDF 2 Pages |
| 69 | Annual Return - Legacy | 22 Jun 2009 | Download PDF 3 Pages |
| 70 | Accounts - Dormant | 12 May 2009 | Download PDF 6 Pages |
| 71 | Annual Return - Legacy | 2 Jun 2008 | Download PDF 3 Pages |
| 72 | Accounts - Dormant | 28 May 2008 | Download PDF 6 Pages |
| 73 | Accounts - Legacy | 7 Dec 2007 | Download PDF 1 Pages |
| 74 | Accounts - Dormant | 26 Sep 2007 | Download PDF 6 Pages |
| 75 | Address - Legacy | 6 Aug 2007 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 6 Aug 2007 | Download PDF 5 Pages |
| 77 | Address - Legacy | 26 Jul 2007 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 26 Jul 2007 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 26 Jul 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 26 Jul 2007 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 26 Jul 2007 | Download PDF 2 Pages |
| 82 | Accounts - Dormant | 20 Mar 2007 | Download PDF 5 Pages |
| 83 | Officers - Legacy | 15 Sep 2006 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 15 Sep 2006 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 27 Jun 2006 | Download PDF 2 Pages |
| 86 | Accounts - Dormant | 28 Nov 2005 | Download PDF 4 Pages |
| 87 | Officers - Legacy | 15 Nov 2005 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 5 Jul 2005 | Download PDF 2 Pages |
| 89 | Accounts - Dormant | 3 Dec 2004 | Download PDF 4 Pages |
| 90 | Annual Return - Legacy | 25 Jun 2004 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 21 Jun 2004 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 18 Jun 2004 | Download PDF 1 Pages |
| 93 | Accounts - Dormant | 29 Oct 2003 | Download PDF 4 Pages |
| 94 | Annual Return - Legacy | 4 Jun 2003 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 23 Dec 2002 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 23 Dec 2002 | Download PDF 1 Pages |
| 97 | Accounts - Dormant | 16 Sep 2002 | Download PDF 4 Pages |
| 98 | Annual Return - Legacy | 19 Jul 2002 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 2 Jul 2002 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 7 Jun 2002 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.