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SERA GLOBAL EUROPE HOLDINGS LIMITED - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom
Company Information
- Company registration number
- 05183088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor 5 Churchill Place
- London
- E14 5HU
- England 10th Floor 5 Churchill Place, London, E14 5HU, England UK
Management
- Managing Directors
- BROGAN, Edward Michael James
- MANGLA, Anil Kumar
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-19
- Age Of Company 2004-07-19 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BFIN EUROPE HOLDING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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SERA GLOBAL EUROPE HOLDINGS LIMITED Company Description
- SERA GLOBAL EUROPE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05183088. Its current trading status is "live". It was registered 2004-07-19. It was previously called BFIN EUROPE HOLDING LIMITED. It has declared SIC or NACE codes as "64209". 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 2012-07-19.It can be contacted at 10Th Floor 5 Churchill Place .
Get SERA GLOBAL EUROPE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sera Global Europe Holdings Limited - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom
- 2004-07-19
- 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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capital-allotment-shares (2024-01-18) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-18) - AD01
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confirmation-statement-with-updates (2023-07-19) - CS01
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capital-allotment-shares (2023-06-27) - SH01
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capital-allotment-shares (2023-03-15) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-19) - CS01
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resolution (2022-06-07) - RESOLUTIONS
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capital-allotment-shares (2022-05-31) - SH01
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accounts-with-accounts-type-full (2022-04-08) - AA
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resolution (2022-03-26) - RESOLUTIONS
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capital-allotment-shares (2022-03-21) - SH01
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resolution (2022-01-18) - RESOLUTIONS
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capital-allotment-shares (2022-01-14) - SH01
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capital-allotment-shares (2022-12-22) - SH01
keyboard_arrow_right 2021
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resolution (2021-01-06) - RESOLUTIONS
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memorandum-articles (2021-01-28) - MA
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accounts-with-accounts-type-full (2021-07-16) - AA
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-03-01) - AP04
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resolution (2021-11-04) - RESOLUTIONS
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capital-allotment-shares (2021-10-26) - SH01
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confirmation-statement-with-updates (2021-07-22) - CS01
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resolution (2021-11-15) - RESOLUTIONS
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capital-allotment-shares (2021-11-08) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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accounts-with-accounts-type-small (2020-06-18) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-26) - PSC05
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accounts-with-accounts-type-small (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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change-person-director-company-with-change-date (2019-10-21) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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capital-allotment-shares (2018-01-22) - SH01
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
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resolution (2018-07-19) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-07-21) - PSC07
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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resolution (2017-11-06) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-06-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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legacy (2016-05-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-05-12) - SH19
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legacy (2016-05-12) - SH20
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change-person-director-company-with-change-date (2016-03-07) - CH01
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legacy (2016-06-16) - CAP-SS
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resolution (2016-05-12) - RESOLUTIONS
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legacy (2016-06-16) - SH20
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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confirmation-statement-with-updates (2016-07-25) - CS01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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accounts-with-accounts-type-full (2016-09-29) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-06-16) - SH19
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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mortgage-satisfy-charge-full (2015-07-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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mortgage-charge-whole-release-with-charge-number (2015-07-06) - MR05
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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termination-secretary-company-with-name (2014-04-25) - TM02
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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change-person-secretary-company-with-change-date (2014-01-28) - CH03
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change-person-director-company-with-change-date (2014-01-28) - CH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-03) - SH01
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-17) - TM01
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appoint-person-director-company-with-name (2012-12-17) - AP01
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accounts-with-accounts-type-full (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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appoint-person-secretary-company-with-name (2012-06-24) - AP03
keyboard_arrow_right 2011
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legacy (2011-01-18) - CAP-SS
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capital-allotment-shares (2011-06-17) - SH01
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capital-allotment-shares (2011-02-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-01-18) - SH19
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termination-secretary-company-with-name (2011-07-28) - TM02
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resolution (2011-01-18) - RESOLUTIONS
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legacy (2011-01-18) - SH20
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-07-28) - TM01
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change-person-director-company-with-change-date (2011-08-16) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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termination-director-company-with-name (2010-07-20) - TM01
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accounts-with-accounts-type-full (2010-03-12) - AA
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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appoint-person-director-company-with-name (2010-10-29) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288c
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
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legacy (2009-07-28) - 363a
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legacy (2009-06-18) - 288b
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legacy (2009-06-18) - 288a
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legacy (2009-05-27) - 395
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legacy (2009-03-05) - 225
keyboard_arrow_right 2008
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legacy (2008-02-28) - 288b
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legacy (2008-02-28) - 288a
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certificate-change-of-name-company (2008-03-17) - CERTNM
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memorandum-articles (2008-03-18) - MEM/ARTS
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accounts-with-accounts-type-dormant (2008-04-30) - AA
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legacy (2008-07-04) - 288c
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legacy (2008-08-15) - 363s
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legacy (2008-09-05) - 288b
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legacy (2008-09-05) - 288a
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resolution (2008-12-02) - RESOLUTIONS
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legacy (2008-12-02) - 123
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legacy (2008-12-22) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288a
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legacy (2007-12-17) - 288b
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legacy (2007-11-07) - 288a
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legacy (2007-11-07) - 288b
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legacy (2007-07-30) - 363s
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accounts-with-accounts-type-dormant (2007-06-07) - AA
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legacy (2007-04-03) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2006-01-11) - 287
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legacy (2006-08-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-26) - 288c
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legacy (2005-01-26) - 288c
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legacy (2005-05-24) - 288b
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legacy (2005-05-24) - 288a
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legacy (2005-05-24) - 287
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legacy (2005-06-17) - 288b
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legacy (2005-10-25) - 288b
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legacy (2005-09-12) - 363s
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legacy (2005-12-02) - 288b
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legacy (2005-12-02) - 288a
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legacy (2005-12-08) - 288a
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legacy (2005-11-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-12) - 288a
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certificate-change-of-name-company (2004-09-24) - CERTNM
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legacy (2004-10-12) - 225
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incorporation-company (2004-07-19) - NEWINC
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legacy (2004-07-28) - 288c
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resolution (2004-12-01) - RESOLUTIONS
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legacy (2004-10-13) - 288b
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legacy (2004-10-12) - 287
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memorandum-articles (2004-10-12) - MEM/ARTS