SERA GLOBAL REAL ESTATE GROUP UK LIMITED

Company number 08658635

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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)
23 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
16 Jul 2021 AA Full accounts made up to 31 December 2020
29 Apr 2021 TM01 Termination of appointment of Markus Tilmann Martin Reule as a director on 28 April 2021
08 Apr 2021 AP01 Appointment of Mr Anil Kumar Mangla as a director on 8 April 2021
08 Apr 2021 PSC05 Change of details for Bfin Europe Holding Limited as a person with significant control on 6 January 2021
19 Mar 2021 MA Memorandum and Articles of Association
01 Mar 2021 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 March 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
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
24 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
18 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
27 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
05 Mar 2019 AD02 Register inspection address has been changed from 99 Bishopsgate Level 2 London EC2M 3XD England to 85 King William Street London EC4N 7BL
05 Mar 2019 AD04 Register(s) moved to registered office address 85 King William Street London EC4N 7BL
30 Jan 2019 AP01 Appointment of Mr Markus Tilmann Martin Reule as a director on 1 January 2019
16 Jan 2019 TM01 Termination of appointment of Jonathan Milich as a director on 31 December 2018
16 Jan 2019 TM02 Termination of appointment of Jonathan Milich as a secretary on 31 December 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017