Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SERICA HOLDINGS UK LIMITED

Company number 01814572

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2005 287 Registered office changed on 18/03/05 from: 1 park place canary wharf london E14 4HJ
08 Mar 2005 288b Secretary resigned;director resigned
08 Mar 2005 288a New secretary appointed;new director appointed
07 Jan 2005 363s Return made up to 31/08/99; full list of members; amend
  • 363(287) ‐ Registered office changed on 07/01/05
19 Oct 2004 288a New secretary appointed;new director appointed
08 Oct 2004 363s Return made up to 31/08/04; full list of members
08 Oct 2004 363s Return made up to 31/08/00; full list of members; amend
08 Oct 2004 363s Return made up to 31/08/03; full list of members; amend
08 Oct 2004 363s Return made up to 31/08/02; full list of members; amend
08 Oct 2004 363s Return made up to 31/08/01; full list of members; amend
06 Oct 2004 287 Registered office changed on 06/10/04 from: 1 park place canary wharf london E14 4HJ
06 Oct 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
02 Sep 2004 288a New secretary appointed;new director appointed
25 Aug 2004 288b Secretary resigned;director resigned
26 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase with sec 320(1 20/03/00
26 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2004 AA Accounts for a small company made up to 31 March 2004
08 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Sep 2003 363s Return made up to 31/08/03; full list of members
01 Nov 2002 AA Accounts for a small company made up to 31 March 2002
06 Sep 2002 363s Return made up to 31/08/02; full list of members
07 Dec 2001 AA Accounts for a small company made up to 31 March 2001
26 Sep 2001 363s Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2000 AA Accounts for a small company made up to 31 March 2000
21 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed