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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)
07 Sep 2009 288b Appointment terminated director alan peach
07 Sep 2009 288a Director appointed leo van den thillart
07 Sep 2009 288a Director appointed peter richard patullo thomson
27 Aug 2009 MEM/ARTS Memorandum and Articles of Association
26 Aug 2009 CERTNM Company name changed east of oxford developments LIMITED\certificate issued on 26/08/09
15 Jul 2009 363a Return made up to 22/06/09; full list of members
05 Mar 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
02 Feb 2009 288c Secretary's change of particulars / jennifer draper / 23/01/2009
05 Sep 2008 288b Appointment terminated director scott parsons
14 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
08 Jul 2008 363s Return made up to 22/06/08; full list of members
04 Jul 2008 288c Secretary's change of particulars / jennifer draper / 27/06/2008
06 May 2008 288a Director appointed david john collins
06 May 2008 288a Director appointed scott cameron parsons
06 May 2008 288b Appointment terminated director andrew macdonald
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Secretary resigned
15 Oct 2007 287 Registered office changed on 15/10/07 from: 4 more london riverside london SE1 2AU
15 Oct 2007 288b Secretary resigned
15 Oct 2007 288b Director resigned
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
21 Sep 2007 363s Return made up to 22/06/07; full list of members
  • 363(287) ‐ Registered office changed on 21/09/07
20 Nov 2006 MEM/ARTS Memorandum and Articles of Association