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SEREFIN TRAVEL EUROPE LIMITED - 1st Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom
Company Information
- Company registration number
- 09084699
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, 48 Chancery Lane
- London
- WC2A 1JF
- United Kingdom 1st Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom UK
Management
- Managing Directors
- AHMAD, Omar
- Company secretaries
- KEYSTONE LAW LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-12
- Age Of Company 2014-06-12 9 years
- SIC/NACE
- 62012
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KOGNITIV EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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SEREFIN TRAVEL EUROPE LIMITED Company Description
- SEREFIN TRAVEL EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 09084699. Its current trading status is "live". It was registered 2014-06-12. It was previously called KOGNITIV EUROPE LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary.It can be contacted at 1St Floor, 48 Chancery Lane .
Get SEREFIN TRAVEL EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serefin Travel Europe Limited - 1st Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom
- 2014-06-12
- 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 2023
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accounts-with-accounts-type-small (2023-12-05) - AA
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certificate-change-of-name-company (2023-08-01) - CERTNM
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-01) - AD01
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termination-secretary-company-with-name-termination-date (2023-06-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-06-01) - AP04
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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confirmation-statement-with-updates (2023-06-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-19) - AA
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confirmation-statement-with-no-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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accounts-with-accounts-type-small (2021-12-09) - AA
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change-person-director-company-with-change-date (2021-08-31) - CH01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-08-05) - CH04
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mortgage-satisfy-charge-full (2020-05-05) - MR04
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-small (2020-11-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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change-account-reference-date-company-current-shortened (2020-11-26) - AA01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-03) - MR04
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accounts-with-accounts-type-small (2019-10-30) - AA
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change-account-reference-date-company-current-extended (2019-01-11) - AA01
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change-corporate-secretary-company-with-change-date (2019-02-05) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-24) - AD01
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confirmation-statement-with-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-small (2018-10-06) - AA
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-04-12) - AP04
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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resolution (2017-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-05) - AA
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auditors-resignation-company (2017-08-16) - AUD
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confirmation-statement-with-updates (2017-06-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
keyboard_arrow_right 2016
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change-of-name-notice (2016-11-30) - CONNOT
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resolution (2016-11-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-amended-with-accounts-type-full (2016-07-20) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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accounts-with-accounts-type-small (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-28) - AD01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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change-account-reference-date-company-previous-shortened (2015-01-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-28) - AD01
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incorporation-company (2014-06-12) - NEWINC