SERA GLOBAL SECURITIES UK (GP) LIMITED

Company number 05855534

Date	Type	Description	View / Download
07 Jul 2016	TM01	Termination of appointment of Heinrich Johannes Hauss as a director on 7 July 2016	(1 page)
07 Jul 2016	AP01	Appointment of Martin Christian Bruemmer as a director on 7 July 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Markus Tilmann Martin Reule as a director on 5 July 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Philippe Pierre Rainham Ward as a director on 27 June 2016	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 130	(4 pages)
01 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 130	(4 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
10 Jan 2014	CH01	Director's details changed for Mr Heinrich Johannes Hauss on 16 December 2013	(2 pages)
10 Jan 2014	CH01	Director's details changed for Mr Philippe Pierre Rainham Ward 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)
19 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(4 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
30 Apr 2013	TM01	Termination of appointment of Arnaud Plat as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Andrew Simmons as a director	(1 page)
08 Apr 2013	AP01	Appointment of Heinrich Johannes Hauss as a director	(2 pages)
21 Dec 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
25 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
25 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)
24 May 2011	TM02	Termination of appointment of Jennifer Draper as a secretary	(1 page)
14 Oct 2010	CERTNM	Company name changed brookfield financial europe (gp) LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-10-13	(2 pages)
14 Oct 2010	CONNOT	Change of name notice	(2 pages)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
26 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(6 pages)