SERA GLOBAL SECURITIES UK (GP) LIMITED

Company number 05855534

Date	Type	Description	View / Download
18 Oct 2024	AD01	Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 18 October 2024	(1 page)
18 Oct 2024	TM02	Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 17 October 2024	(1 page)
18 Oct 2024	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 17 October 2024	(2 pages)
02 Sep 2024	AP01	Appointment of Jessica Marie Cicali as a director on 1 September 2024	(2 pages)
02 Sep 2024	TM01	Termination of appointment of Anil Kumar Mangla as a director on 31 August 2024	(1 page)
14 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
25 Jun 2024	TM01	Termination of appointment of Damien John Smith as a director on 24 June 2024	(1 page)
24 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	(3 pages)
06 Jun 2024	PSC05	Change of details for Sera Global Europe Holdings Limited as a person with significant control on 18 August 2023	(2 pages)
11 Oct 2023	AP01	Appointment of Mr Edward Michael James Brogan as a director on 10 October 2023	(2 pages)
25 Aug 2023	AD01	Registered office address changed from 85 King William Street London EC4N 7BL England to 10th Floor 5 Churchill Place London E14 5HU on 25 August 2023	(1 page)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
11 May 2023	AA	Accounts for a small company made up to 31 December 2022	(55 pages)
24 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2021	(58 pages)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	(25 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(4 pages)
29 Apr 2021	TM01	Termination of appointment of Markus Tilmann Martin Reule as a director on 28 April 2021	(1 page)
08 Apr 2021	PSC05	Change of details for Bfin Europe Holding Limited as a person with significant control on 6 January 2021	(2 pages)
08 Apr 2021	AP01	Appointment of Mr Anil Kumar Mangla as a director on 8 April 2021	(2 pages)
01 Mar 2021	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 March 2021	(2 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Name change 05/01/2021	(1 page)
01 Feb 2021	MA	Memorandum and Articles of Association	(27 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Feb 2021	MA	Memorandum and Articles of Association	(27 pages)