SERIN WEALTH LIMITED

Company number 07757592

Date	Type	Description	View / Download
14 Dec 2018	CH01	Director's details changed for Julie Agnes Russell on 13 December 2018	(2 pages)
08 Nov 2018	CH01	Director's details changed for Mrs Julie Frances Scott on 8 November 2018	(2 pages)
06 Nov 2018	AP03	Appointment of Wendy Jane Smith as a secretary on 1 November 2018	(2 pages)
06 Nov 2018	ANNOTATION	Rectified This TM01 was removed from the public register on 09/01/2019 as it was factually inaccurate or was derived from something factually inaccurate.
06 Nov 2018	ANNOTATION	Rectified This AP01 was removed from the public register on 09/01/2019 as it was factually inaccurate or was derived from something factually inaccurate.
06 Nov 2018	TM02	Termination of appointment of Frances Margaret Horsburgh as a secretary on 1 November 2018	(1 page)
05 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Oct 2018	AD01	Registered office address changed from , Springpark House Basing View, Basingstoke, RG21 4HG to 14th Floor 30 st. Mary Axe London EC3A 8BF on 4 October 2018	(1 page)
03 Oct 2018	AP01	Appointment of Julie Agnes Russell as a director on 2 October 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Steven Grant Murray as a director on 2 February 2018	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(4 pages)
27 Sep 2018	PSC05	Change of details for Baigrie Davies & Company Limited as a person with significant control on 13 June 2018	(2 pages)
27 Sep 2018	PSC07	Cessation of Berkeley Law Limited as a person with significant control on 13 June 2018	(1 page)
27 Sep 2018	AP01	Appointment of Mrs Julie Frances Scott as a director on 13 June 2018	(2 pages)
27 Sep 2018	AP03	Appointment of Frances Margaret Horsburgh as a secretary on 13 June 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Nicholas Patrick Hamilton Rucker as a director on 12 June 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Timothy Thornton Jones as a director on 12 June 2018	(1 page)
22 Aug 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
06 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages)
14 Feb 2018	TM01	Termination of appointment of Ian Stuart Howe as a director on 2 October 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
06 Nov 2017	PSC02	Notification of Baigrie Davies & Company Limited as a person with significant control on 6 April 2016	(2 pages)
06 Nov 2017	PSC02	Notification of Berkeley Law Limited as a person with significant control on 6 April 2016	(2 pages)
06 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 6 November 2017	(2 pages)
07 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages)