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SERLIAN LTD

Company number 09975098

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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)
13 Jul 2017	PSC04	Change of details for Mr Lachlan John Rankin as a person with significant control on 10 July 2017	View PDF Change of details for Mr Lachlan John Rankin as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	TM02	Termination of appointment of Lachlan John Rankin as a secretary on 13 July 2017	View PDF Termination of appointment of Lachlan John Rankin as a secretary on 13 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	TM01	Termination of appointment of Edward St Clair Carter as a director on 10 July 2017	View PDF Termination of appointment of Edward St Clair Carter as a director on 10 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	PSC07	Cessation of Edward St Clair Carter as a person with significant control on 10 July 2017	View PDF Cessation of Edward St Clair Carter as a person with significant control on 10 July 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Feb 2017	CH01	Director's details changed for Mr Lachlan John Rankin on 1 February 2017	View PDF Director's details changed for Mr Lachlan John Rankin on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AD01	Registered office address changed from 21 Davisville Road London W12 9SH England to 49a Unit 6 Goldhawk Road London W12 8QP on 14 April 2016	View PDF Registered office address changed from 21 Davisville Road London W12 9SH England to 49a Unit 6 Goldhawk Road London W12 8QP on 14 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	CH01	Director's details changed for Mr Lachlan John Rankin on 12 April 2016	View PDF Director's details changed for Mr Lachlan John Rankin on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	CH03	Secretary's details changed for Mr Lachlan John Rankin on 12 April 2016	View PDF Secretary's details changed for Mr Lachlan John Rankin on 12 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AP01	Appointment of Mr Edward St Clair Carter as a director on 12 April 2016	View PDF Appointment of Mr Edward St Clair Carter as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-28 GBP 100	View PDF Incorporation Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 25 pages (25 pages)

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