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SERENE ASSET MANAGEMENT LTD

Company number 08373337

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2015	TM01	Termination of appointment of Christophe Erwan, Michael Le Lannou as a director on 25 August 2015	View PDF Termination of appointment of Christophe Erwan, Michael Le Lannou as a director on 25 August 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AD01	Registered office address changed from 15 Penn Road London N7 9rd to 10 South Worple Way Mortlake London SW14 8st on 28 August 2015	View PDF Registered office address changed from 15 Penn Road London N7 9rd to 10 South Worple Way Mortlake London SW14 8st on 28 August 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AP01	Appointment of Guadalupe Naquid Baez as a director on 25 August 2015	View PDF Appointment of Guadalupe Naquid Baez as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AP01	Appointment of Mr Christophe Erwan, Michael Le Lannou as a director	View PDF Appointment of Mr Christophe Erwan, Michael Le Lannou as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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