SERICA FINANCE LIMITED

Company number 11473247

Date	Type	Description	View / Download
17 Jun 2021	PSC05	Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 1 March 2021	(2 pages)
15 Mar 2021	CH01	Director's details changed for Mr Roger Daniel Lunn Johnson on 9 February 2021	(2 pages)
15 Mar 2021	CH01	Director's details changed for Mr Kevin Richard Haines on 9 February 2021	(2 pages)
15 Mar 2021	CH01	Director's details changed for Mr David Raymond Davies on 15 March 2021	(2 pages)
15 Mar 2021	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 15 March 2021	(1 page)
11 Feb 2021	AD01	Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 11 February 2021	(1 page)
10 Feb 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 42 Pall Mall London SW1Y 5JG on 10 February 2021	(1 page)
17 Dec 2020	AA	Full accounts made up to 31 July 2020	(25 pages)
23 Oct 2020	CH01	Director's details changed for Mr Kevin Richard Haines on 1 September 2020	(2 pages)
22 Oct 2020	AD01	Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 7 Bell Yard London WC2A 2JR on 22 October 2020	(1 page)
19 Oct 2020	PSC05	Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 28 July 2020	(2 pages)
16 Oct 2020	PSC05	Change of details for Bedford Row Capital Advisers Limited (Held on Trust for the Castello Trust) as a person with significant control on 28 July 2020	(2 pages)
24 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(4 pages)
29 Jun 2020	TM02	Termination of appointment of Truva Services Limited as a secretary on 29 June 2020	(1 page)
29 Jun 2020	AP04	Appointment of Truva Corporate Administration Limited as a secretary on 29 June 2020	(2 pages)
03 Jan 2020	AA	Full accounts made up to 31 July 2019	(25 pages)
13 Sep 2019	AP04	Appointment of Truva Services Limited as a secretary on 13 September 2019	(2 pages)
13 Sep 2019	TM02	Termination of appointment of S.C.R. Secretaries Limited as a secretary on 13 September 2019	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(4 pages)
25 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25	(3 pages)
18 Jan 2019	MR01	Registration of a charge with Charles court order to extend. Charge code 114732470001, created on 12 October 2018	(43 pages)
08 Oct 2018	CERT8A	Commence business and borrow	(1 page)
08 Oct 2018	SH50	Trading certificate for a public company	(3 pages)
19 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-19 GBP 50,000	(37 pages)