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SERA GLOBAL REAL ESTATE GROUP UK LIMITED

Company number 08658635

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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)
15 Jul 2016 AP01 Appointment of Jonathan Milich as a director on 15 July 2016
14 Jul 2016 TM01 Termination of appointment of Heinrich Johannes Hauss as a director on 13 July 2016
14 Jul 2016 TM01 Termination of appointment of Philippe Pierre Rainham Ward as a director on 13 July 2016
14 Jul 2016 AP01 Appointment of Martin Christian Bruemmer as a director on 13 July 2016
10 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
26 May 2015 AA Full accounts made up to 31 December 2014
18 May 2015 TM01 Termination of appointment of Michael Lewis Rhydderch as a director on 21 April 2015
16 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
28 Aug 2014 TM01 Termination of appointment of Victoria Lee Joly as a director on 14 July 2014
28 Aug 2014 TM01 Termination of appointment of Wendell Osborne as a director on 14 July 2014
30 Jan 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
07 Jan 2014 AP01 Appointment of Mr Michael Lewis Rhydderch as a director
16 Dec 2013 AD01 Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16 December 2013
21 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted