SERVCA GROUP LIMITED

Company number 07727494

Date	Type	Description	View / Download
19 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(5 pages)
19 Mar 2019	AP01	Appointment of Mr Nomaan Jamal as a director on 1 March 2019	(2 pages)
19 Mar 2019	AP03	Appointment of Dr Edwin Aynkaran Rajadurai as a secretary on 1 March 2019	(2 pages)
19 Mar 2019	TM02	Termination of appointment of Nomaan Jamal as a secretary on 1 March 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Nomaan Jamal as a director on 1 March 2019	(1 page)
29 Nov 2018	PSC05	Change of details for Hanbury & Partners Limited as a person with significant control on 29 October 2018	(2 pages)
10 Sep 2018	PSC02	Notification of Hanbury & Partners Limited as a person with significant control on 10 September 2018	(2 pages)
10 Sep 2018	PSC07	Cessation of Nomaan Jamal as a person with significant control on 10 September 2018	(1 page)
09 Jul 2018	AD01	Registered office address changed from 106 Leadenhall Street 4th Floor London EC3A 4AA England to 2nd Floor, 28 Leman Street London E1 8EW on 9 July 2018	(1 page)
17 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
14 May 2018	AD01	Registered office address changed from Pennine House 2nd Floor 28 Leman Street London E1 8ER England to 106 Leadenhall Street 4th Floor London EC3A 4AA on 14 May 2018	(1 page)
30 Apr 2018	AD01	Registered office address changed from 106 Leadenhall Street Fourth Floor London EC3A 4AA England to Pennine House 2nd Floor 28 Leman Street London E1 8ER on 30 April 2018	(1 page)
18 Mar 2018	CH01	Director's details changed for Mr Nomaan Jamal on 8 March 2018	(2 pages)
18 Mar 2018	CH03	Secretary's details changed for Mr Nomaan Jamal on 8 March 2018	(1 page)
18 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages) Download iXBRL
21 Jul 2017	AP01	Appointment of Dr Edwin Aynkaran Rajadurai as a director on 17 July 2017	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
21 Oct 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	(1 page)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
17 May 2016	AD01	Registered office address changed from 148 Leadenhall Street London EC3V 4QT to 106 Leadenhall Street Fourth Floor London EC3A 4AA on 17 May 2016	(1 page)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
09 Apr 2016	TM01	Termination of appointment of Annette May Carmody as a director on 1 April 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 15,000	(5 pages)
06 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 15,000	(5 pages)