SERVCA HOLDINGS LTD

Company number 09553931

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
16 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(6 pages)
22 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
05 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30	(3 pages)
04 Oct 2016	TM01	Termination of appointment of Balal Ahmed Butt as a director on 30 September 2016	(1 page)
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000	(4 pages)
21 Apr 2016	TM01	Termination of appointment of Annette Carmody as a director on 31 March 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000	(5 pages)
30 Mar 2016	TM01	Termination of appointment of David Overton as a director on 4 January 2016	(1 page)
30 Mar 2016	AD01	Registered office address changed from C/O Servca Uw Management Limited 148 Leadenhall Street Servca Underwriting Management London EC3V 4QT to C/O Servca Underwriting Management Ltd 148 Leadenhall Street London EC3V 4QT on 30 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of David Overton as a director on 4 January 2016	(1 page)
22 Feb 2016	CERTNM	Company name changed servca uw management LTD\certificate issued on 22/02/16 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-01-06	(1 page)
15 Jan 2016	CONNOT	Change of name notice	(2 pages)
22 Oct 2015	AD01	Registered office address changed from Servca Group 148 Leadenhall Street London London EC3V 4QT England to C/O Servca Uw Management Limited 148 Leadenhall Street Servca Underwriting Management London EC3V 4QT on 22 October 2015	(1 page)
21 Oct 2015	CERTNM	Company name changed servca financial services LTD\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	(3 pages)
21 Oct 2015	AP01	Appointment of Mr David Overton as a director on 12 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Balal Ahmed Butt as a director on 1 September 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Anthony Flynn as a director on 1 September 2015	(1 page)
21 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-21 GBP 1,000	(24 pages)