SERA GLOBAL REAL ESTATE GROUP UK LIMITED

Company number 08658635

Date	Type	Description	View / Download
10 Dec 2019	TM01	Termination of appointment of Martin Christian Bruemmer as a director on 3 December 2019	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
27 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
05 Mar 2019	AD02	Register inspection address has been changed from 99 Bishopsgate Level 2 London EC2M 3XD England to 85 King William Street London EC4N 7BL	(1 page)
05 Mar 2019	AD04	Register(s) moved to registered office address 85 King William Street London EC4N 7BL	(1 page)
30 Jan 2019	AP01	Appointment of Mr Markus Tilmann Martin Reule as a director on 1 January 2019	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Jonathan Milich as a director on 31 December 2018	(1 page)
16 Jan 2019	TM02	Termination of appointment of Jonathan Milich as a secretary on 31 December 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(4 pages)
13 Aug 2018	PSC05	Change of details for Bfin Europe Holding Limited as a person with significant control on 13 August 2018	(2 pages)
16 Feb 2018	SH19	Statement of capital on 16 February 2018 GBP 2.00	(5 pages)
16 Feb 2018	SH20	Statement by Directors	(1 page)
16 Feb 2018	CAP-SS	Solvency Statement dated 12/02/18	(1 page)
16 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 12/02/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 2	(3 pages)
13 Nov 2017	PSC05	Change of details for Brookfield Europe Holding Limited as a person with significant control on 6 November 2017	(2 pages)
23 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-20	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
25 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
14 Nov 2016	AD03	Register(s) moved to registered inspection location 99 Bishopsgate Level 2 London EC2M 3XD	(1 page)
11 Nov 2016	AD02	Register inspection address has been changed to 99 Bishopsgate Level 2 London EC2M 3XD	(1 page)
11 Nov 2016	AD01	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 85 King William Street London EC4N 7BL on 11 November 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)