SERICA HOLDINGS UK LIMITED

Company number 01814572

Date	Type	Description	View / Download
22 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	(4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
06 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	(4 pages)
25 Mar 2019	AD01	Registered office address changed from 52 George Street London W1U 7EA to First Floor 48 George Street London W1U 7DY on 25 March 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
12 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
08 Aug 2018	TM02	Termination of appointment of Amanda Macfarlane Bateman as a secretary on 27 July 2018	(1 page)
08 Aug 2018	AP04	Appointment of Amba Secretaries Limited as a secretary on 27 July 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Mr Andrew Stewart Bell as a director on 26 January 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Mr Stephen David Lambert as a director on 26 January 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Mr Mitchell Robert Flegg as a director on 26 January 2018	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Antony Craven Walker as a director on 26 January 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(4 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
15 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
07 Sep 2016	CH01	Director's details changed for Mr Antony Craven Walker on 7 September 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
07 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 731,199	(4 pages)
28 Jul 2015	AP03	Appointment of Ms Amanda Macfarlane Bateman as a secretary on 1 July 2015	(2 pages)
28 Jul 2015	TM02	Termination of appointment of Janette Lesley Davies as a secretary on 1 July 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of Christopher James Hearne as a director on 31 May 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of Mitchell Robert Flegg as a director on 31 May 2015	(1 page)
26 May 2015	AP01	Appointment of Mr Daniel Charles Fewkes as a director on 26 May 2015	(2 pages)
26 May 2015	AP01	Appointment of Ms Clara Elaine Altobell as a director on 26 May 2015	(2 pages)