SERIF INVESTMENT UK LIMITED filing history - Find and update company information

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SERIF INVESTMENT UK LIMITED

Company number 11542613

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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)
30 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	PSC05	Change of details for Laytons Trustee Company Limited as a person with significant control on 5 September 2022	View PDF Change of details for Laytons Trustee Company Limited as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CH04	Secretary's details changed for Laytons Secretaries Limited on 5 September 2022	View PDF Secretary's details changed for Laytons Secretaries Limited on 5 September 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AAMD	Amended total exemption full accounts made up to 31 August 2019	View PDF Amended total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2020	TM02	Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on 9 April 2020	View PDF Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on 9 April 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	TM01	Termination of appointment of Ahmet Gecel as a director on 9 April 2020	View PDF Termination of appointment of Ahmet Gecel as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AP04	Appointment of Laytons Secretaries Limited as a secretary on 9 April 2020	View PDF Appointment of Laytons Secretaries Limited as a secretary on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	AP01	Appointment of Ms Liza Jane Zucconi as a director on 9 April 2020	View PDF Appointment of Ms Liza Jane Zucconi as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2019	PSC02	Notification of Laytons Trustee Company Limited as a person with significant control on 18 June 2019	View PDF Notification of Laytons Trustee Company Limited as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	PSC07	Cessation of Sebastien Hayoz as a person with significant control on 18 June 2019	View PDF Cessation of Sebastien Hayoz as a person with significant control on 18 June 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	PSC07	Cessation of Marco Frangi as a person with significant control on 18 June 2019	View PDF Cessation of Marco Frangi as a person with significant control on 18 June 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019	View PDF Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018	View PDF Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AD01	Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to 37-38 Long Acre London WC2E 9JT on 10 October 2018	View PDF Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to 37-38 Long Acre London WC2E 9JT on 10 October 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-30 GBP 1	View PDF Incorporation Statement of capital on 2018-08-30 GBP 1 - link opens in a new window - 40 pages (40 pages)

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