SERCO PAISA LIMITED

Company number 04908482

Date	Type	Description	View / Download
14 Dec 2023	AP01	Appointment of Ms Gillian Rosarie Conneely as a director on 12 December 2023	(2 pages)
14 Dec 2023	TM01	Termination of appointment of Lynne Stevens as a director on 12 December 2023	(1 page)
14 Dec 2023	CH04	Secretary's details changed for Syscap Limited on 1 December 2023	(1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
11 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
28 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
27 Sep 2022	AD01	Registered office address changed from C/O Surrey Ci Tower St. George's Square New Malden Surrey KT3 4TE to 55 Bishopsgate London EC2N 3AS on 27 September 2022	(1 page)
13 Jul 2022	AP01	Appointment of Mr Matthew Peter Vincent Wyles as a director on 30 June 2022	(2 pages)
13 Jul 2022	TM01	Termination of appointment of Andrew James D'arcy as a director on 30 June 2022	(1 page)
14 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
14 Oct 2021	MR04	Satisfaction of charge 3 in full	(1 page)
14 Oct 2021	MR04	Satisfaction of charge 2 in full	(1 page)
14 Oct 2021	MR04	Satisfaction of charge 1 in full	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
13 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
07 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
20 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
01 Jul 2020	AP01	Appointment of Mrs Lynne Stevens as a director on 1 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Keith John Newland Hillas as a director on 1 July 2020	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
21 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
02 Jan 2019	AP01	Appointment of Mr Andrew James D'arcy as a director on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Stephen Nicholas Deutsch as a director on 31 December 2018	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
14 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)