SERA GLOBAL EUROPE HOLDINGS LIMITED

Company number 05183088

Date	Type	Description	View / Download
12 May 2016	CAP-SS	Solvency Statement dated 11/05/16	(1 page)
12 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Mar 2016	TM01	Termination of appointment of James Lane Tuckey as a director on 9 March 2016	(1 page)
07 Mar 2016	CH01	Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
28 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 19,249,142	(6 pages)
06 Jul 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
06 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Feb 2015	AP01	Appointment of Mr Bradley Weismiller as a director on 4 February 2015	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 19,249,142	(5 pages)
20 Aug 2014	TM01	Termination of appointment of Jon Steven Haick as a director on 15 August 2014	(1 page)
20 Aug 2014	AP01	Appointment of Jonathon Michael Sellar as a director on 15 August 2014	(2 pages)
25 Apr 2014	AP03	Appointment of Mrs Philippa Elder as a secretary	(2 pages)
25 Apr 2014	TM02	Termination of appointment of Jennifer Draper as a secretary	(1 page)
31 Mar 2014	AP01	Appointment of Mr Jon Steven Haick as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Nicholas Goodman as a director	(1 page)
28 Jan 2014	CH03	Secretary's details changed for Jennifer Draper on 16 December 2013	(1 page)
28 Jan 2014	CH01	Director's details changed for Mr Nicholas Howard Goodman on 16 December 2013	(2 pages)
16 Dec 2013	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013	(1 page)
04 Sep 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 19,249,142	(5 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 19,249,142	(3 pages)
17 Dec 2012	TM01	Termination of appointment of Bahir Manios as a director	(1 page)
17 Dec 2012	AP01	Appointment of Nicholas Howard Goodman as a director	(2 pages)