SERA GLOBAL REAL ESTATE GROUP UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SERA GLOBAL REAL ESTATE GROUP UK LIMITED

Company number 08658635

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Sep 2023	AD02	Register inspection address has been changed from 85 King William Street London EC4N 7BL England to 10th Floor 5 Churchill Place London E14 5HU	View PDF Register inspection address has been changed from 85 King William Street London EC4N 7BL England to 10th Floor 5 Churchill Place London E14 5HU - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
22 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
29 Apr 2021	TM01	Termination of appointment of Markus Tilmann Martin Reule as a director on 28 April 2021	View PDF Termination of appointment of Markus Tilmann Martin Reule as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr Anil Kumar Mangla as a director on 8 April 2021	View PDF Appointment of Mr Anil Kumar Mangla as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC05	Change of details for Bfin Europe Holding Limited as a person with significant control on 6 January 2021	View PDF Change of details for Bfin Europe Holding Limited as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Mar 2021	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 March 2021	View PDF Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 05/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	TM01	Termination of appointment of Heinrich Johannes Hauss as a director on 26 November 2020	View PDF Termination of appointment of Heinrich Johannes Hauss as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AP01	Appointment of Mr. Damien John Smith as a director on 26 November 2020	View PDF Appointment of Mr. Damien John Smith as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	RP04AP01	Second filing for the appointment of Mr. Heinrich Johannes Hauss as a director	View PDF Second filing for the appointment of Mr. Heinrich Johannes Hauss as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	TM01	Termination of appointment of Martin Christian Bruemmer as a director on 3 December 2019	View PDF Termination of appointment of Martin Christian Bruemmer as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category