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SERICA HOLDINGS UK LIMITED

Company number 01814572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2008 288a Secretary appointed janette lesley davies
05 Nov 2008 287 Registered office changed on 05/11/2008 from 52 bedford row london WC1R 4LR
01 Nov 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 31/08/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 December 2006
28 Nov 2007 395 Particulars of mortgage/charge
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re finance documents 15/11/07
13 Sep 2007 363s Return made up to 31/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2007 CERTNM Company name changed firstearl LIMITED\certificate issued on 11/09/07
31 Jul 2007 288b Director resigned
31 Jul 2007 288a New director appointed
19 Dec 2006 SA Statement of affairs
19 Dec 2006 88(2)R Ad 30/10/06--------- £ si 148699@1=148699 £ ic 582500/731199
14 Dec 2006 363s Return made up to 31/08/06; full list of members
12 Dec 2006 123 Nc inc already adjusted 30/10/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2006 AA Full accounts made up to 31 December 2005
18 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2006 363s Return made up to 31/08/05; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
10 May 2005 287 Registered office changed on 10/05/05 from: 8F godalming business centre woolsack way godalming surrey GU7 1XW