SERA GLOBAL EUROPE HOLDINGS LIMITED

Company number 05183088

Date	Type	Description	View / Download
16 Dec 2013	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013	(1 page)
04 Sep 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 19,249,142	(5 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 19,249,142	(3 pages)
17 Dec 2012	TM01	Termination of appointment of Bahir Manios as a director	(1 page)
17 Dec 2012	AP01	Appointment of Nicholas Howard Goodman as a director	(2 pages)
21 Nov 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
24 Jun 2012	AP03	Appointment of Jennifer Draper as a secretary	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
06 Sep 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
16 Aug 2011	CH01	Director's details changed for Mr Ashley Thomas Edward Muldoon on 11 July 2011	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Ashley Muldoon as a director	(1 page)
28 Jul 2011	TM02	Termination of appointment of Jennifer Draper as a secretary	(1 page)
17 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 12,338.48200	(4 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 11,008,156	(3 pages)
18 Jan 2011	SH20	Statement by directors	(1 page)
18 Jan 2011	SH19	Statement of capital on 18 January 2011 GBP 521,510	(4 pages)
18 Jan 2011	CAP-SS	Solvency statement dated 24/12/10	(1 page)
18 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Oct 2010	AP01	Appointment of Mr Bahir Manios as a director	(2 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(5 pages)
20 Jul 2010	TM01	Termination of appointment of David Collins as a director	(1 page)
12 Mar 2010	AA	Full accounts made up to 31 December 2008	(14 pages)

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