SERICA HOLDINGS UK LIMITED

Company number 01814572

Date	Type	Description	View / Download
26 May 2015	AP01	Appointment of Mr Antony Craven Walker as a director on 26 May 2015	(2 pages)
26 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 731,199	(4 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
05 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
03 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
03 Oct 2012	CH01	Director's details changed for Christopher James Hearne on 1 January 2012	(2 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
27 Apr 2012	AP01	Appointment of Mr Mitchell Robert Flegg as a director on 31 March 2012	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Paul William Ellis as a director on 31 March 2012	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
29 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
29 Sep 2011	CH03	Secretary's details changed for Janette Lesley Davies on 20 December 2009	(2 pages)
22 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
25 Sep 2010	AD01	Registered office address changed from 87-89 Baker Street London W1U 6RJ on 25 September 2010	(2 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Chapt 2 part 13 2006 ca quoted 13/11/2009	(2 pages)
23 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
14 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(3 pages)
30 Jun 2009	288c	Secretary's change of particulars janette lesley davies logged form	(1 page)
30 Jun 2009	288c	Director's change of particulars / christopher hearne / 01/06/2009	(1 page)
05 Nov 2008	288b	Appointment terminated secretary christopher hearne	(1 page)