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SERASA FINANCE LIMITED

Company number 10469162

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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)
05 Nov 2024	TM02	Termination of appointment of Ronan Peter Hanna as a secretary on 16 October 2024	View PDF Termination of appointment of Ronan Peter Hanna as a secretary on 16 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP03	Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024	View PDF Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	RP04AP01	Second filing for the appointment of Mr Daniel Tristan Lilley as a director	View PDF Second filing for the appointment of Mr Daniel Tristan Lilley as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 June 2023 USD 150,700,109	View PDF Statement of capital following an allotment of shares on 16 June 2023 USD 150,700,109 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	TM01	Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023	View PDF Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
13 Oct 2022	CH01	Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022	View PDF Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022	View PDF Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Ms Charlotte Elizabeth Gillan on 1 October 2022	View PDF Director's details changed for Ms Charlotte Elizabeth Gillan on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022	View PDF Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH03	Secretary's details changed for Ronan Peter Hanna on 1 October 2022	View PDF Secretary's details changed for Ronan Peter Hanna on 1 October 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022	View PDF Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
27 Nov 2019	AP01	Appointment of Ms Charlotte Elizabeth Gillan as a director on 25 November 2019	View PDF Appointment of Ms Charlotte Elizabeth Gillan as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
12 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SERASA FINANCE LIMITED

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