SERAPHIM (OPCO) LIMITED

Company number 09781083

Date	Type	Description	View / Download
29 May 2018	MR01	Registration of charge 097810830001, created on 24 May 2018	(59 pages)
26 Apr 2018	TM01	Termination of appointment of Robin Hill as a director on 20 April 2018	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(2 pages)
17 Aug 2017	AP01	Appointment of Robin Hill as a director on 7 August 2017	(3 pages)
20 Jul 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
21 Mar 2017	AAMD	Amended accounts for a dormant company made up to 30 September 2016	(1 page)
09 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
26 Jan 2017	AD03	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP	(1 page)
26 Jan 2017	AD02	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP	(1 page)
25 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
16 Jun 2016	CH01	Director's details changed for Mrs Natascha Johanna Georgiades-Moses on 3 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Mrs Natascha Johanna Georgiades-Moses as a director on 3 June 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Barry Edward Hindmarch as a director on 3 June 2016	(1 page)
22 Apr 2016	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 14 January 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Olivier Astruc as a director on 15 April 2016	(1 page)
16 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-16 GBP 1	(20 pages)