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SERA GLOBAL SECURITIES UK (GP) LIMITED

Company number 05855534

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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)
11 Oct 2023 AP01 Appointment of Mr Edward Michael James Brogan as a director on 10 October 2023
25 Aug 2023 AD01 Registered office address changed from 85 King William Street London EC4N 7BL England to 10th Floor 5 Churchill Place London E14 5HU on 25 August 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
11 May 2023 AA Accounts for a small company made up to 31 December 2022
24 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
08 Apr 2022 AA Full accounts made up to 31 December 2021
16 Jul 2021 AA Full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
29 Apr 2021 TM01 Termination of appointment of Markus Tilmann Martin Reule as a director on 28 April 2021
08 Apr 2021 PSC05 Change of details for Bfin Europe Holding Limited as a person with significant control on 6 January 2021
08 Apr 2021 AP01 Appointment of Mr Anil Kumar Mangla as a director on 8 April 2021
01 Mar 2021 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 March 2021
01 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 05/01/2021
01 Feb 2021 MA Memorandum and Articles of Association
01 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2021 MA Memorandum and Articles of Association
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-05
26 Nov 2020 TM01 Termination of appointment of Heinrich Johannes Hauss as a director on 26 November 2020
26 Nov 2020 AP01 Appointment of Mr. Damien John Smith as a director on 26 November 2020
19 Nov 2020 RP04AP01 Second filing for the appointment of Mr. Heinrich Johannes Hauss as a director
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
17 Jun 2020 AA Full accounts made up to 31 December 2019
10 Dec 2019 AP01 Appointment of Mr. Heinrich Johannes Hauss as a director on 3 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 19/11/2020
10 Dec 2019 TM01 Termination of appointment of Martin Christian Bruemmer as a director on 3 December 2019
05 Oct 2019 AA Full accounts made up to 31 December 2018