SERA GLOBAL EUROPE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 23/07/2523 July 2025 New | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 |
| 22/07/2522 July 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-22 |
| 18/06/2518 June 2025 New | Total exemption full accounts made up to 2024-06-30 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 18/10/2418 October 2024 | Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 2024-10-18 |
| 18/10/2418 October 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2024-10-17 |
| 18/10/2418 October 2024 | Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-10-17 |
| 02/09/242 September 2024 | Termination of appointment of Anil Kumar Mangla as a director on 2024-08-31 |
| 23/08/2423 August 2024 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09 |
| 22/08/2422 August 2024 | Appointment of Jessica Marie Cicali as a director on 2024-08-21 |
| 14/08/2414 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/01/2418 January 2024 | Statement of capital following an allotment of shares on 2023-12-28 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/08/2318 August 2023 | Registered office address changed from 85 King William Street London EC4N 7BL England to 10th Floor 5 Churchill Place London E14 5HU on 2023-08-18 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-06-21 |
| 15/03/2315 March 2023 | Statement of capital following an allotment of shares on 2023-03-14 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 08/04/228 April 2022 | Full accounts made up to 2021-12-31 |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2021-12-20 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-10-12 |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 26/10/2126 October 2021 | Statement of capital following an allotment of shares on 2021-10-12 |
| 26/10/2126 October 2021 | Statement of capital following an allotment of shares on 2021-10-12 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 16/07/2116 July 2021 | Full accounts made up to 2020-12-31 |
| 28/01/2128 January 2021 | Memorandum and Articles of Association |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 18/06/2018 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF NIKLAS RANK / 21/10/2019 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL JAMES BROGAN / 21/10/2019 |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | PSC'S CHANGE OF PARTICULARS / BROOKFIELD ASSET MANAGEMENT INC. / 25/07/2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | ADOPT ARTICLES 12/07/2018 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CONNOR TESKEY |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DANELLE CAMPBELL |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR RALF NIKLAS RANK |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR EDWARD MICHAEL JAMES BROGAN |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA ELDER |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ELDER |
| 22/01/1822 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 249143 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER |
| 02/01/182 January 2018 | DIRECTOR APPOINTED DANELLE FLEUR CAMPBELL |
| 02/01/182 January 2018 | DIRECTOR APPOINTED CONNOR DAVID TESKEY |
| 06/11/176 November 2017 | COMPANY NAME CHANGED BROOKFIELD EUROPE HOLDING LIMITED CERTIFICATE ISSUED ON 06/11/17 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC. |
| 21/07/1721 July 2017 | CESSATION OF BROOKFIELD ASSET MANAGEMENT INC. AS A PSC |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MRS PHILIPPA LOUISE ELDER |
| 16/06/1616 June 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 249142 |
| 16/06/1616 June 2016 | STATEMENT BY DIRECTORS |
| 16/06/1616 June 2016 | REDUCE ISSUED CAPITAL 15/06/2016 |
| 16/06/1616 June 2016 | SOLVENCY STATEMENT DATED 15/06/16 |
| 12/05/1612 May 2016 | STATEMENT BY DIRECTORS |
| 12/05/1612 May 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 14249142 |
| 12/05/1612 May 2016 | REDUCE ISSUED CAPITAL 11/05/2016 |
| 12/05/1612 May 2016 | SOLVENCY STATEMENT DATED 11/05/16 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SELLAR / 05/03/2016 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/07/156 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR BRADLEY WEISMILLER |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED JONATHON MICHAEL SELLAR |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JON HAICK |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MRS PHILIPPA ELDER |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR JON STEVEN HAICK |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODMAN |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 16/12/2013 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD GOODMAN / 16/12/2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB |
| 04/09/134 September 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/03/133 March 2013 | 28/12/12 STATEMENT OF CAPITAL GBP 19249142 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BAHIR MANIOS |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED NICHOLAS HOWARD GOODMAN |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 24/06/1224 June 2012 | SECRETARY APPOINTED JENNIFER DRAPER |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS EDWARD MULDOON / 11/07/2011 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MULDOON |
| 17/06/1117 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 12338.48200 |
| 08/02/118 February 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 11008156 |
| 18/01/1118 January 2011 | SOLVENCY STATEMENT DATED 24/12/10 |
| 18/01/1118 January 2011 | REDUCE ISSUED CAPITAL 01/01/2011 |
| 18/01/1118 January 2011 | STATEMENT BY DIRECTORS |
| 18/01/1118 January 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 521510 |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR BAHIR MANIOS |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 03/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 07/12/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS EDWARD MULDON / 10/11/2009 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL |
| 28/07/0928 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUMBERSTONE |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED ASHLEY THOMAS EDWARD MULDON |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/095 March 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 02/02/092 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009 |
| 02/12/082 December 2008 | GBP NC 100/75000100 26/11/2008 |
| 02/12/082 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/082 December 2008 | NC INC ALREADY ADJUSTED 26/11/08 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED JAMES LANE TUCKEY |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT PARSONS |
| 15/08/0815 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 27/06/2008 |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/03/0818 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0817 March 2008 | COMPANY NAME CHANGED MULTIPLEX (UK) ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 17/03/08 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED SCOTT CAMERON PARSONS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED JOHN PHILIP HUMBERSTONE |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MURPHY |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: LEVEL 1 40 BERKELEY SQUARE LONDON W1J 5AL |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: LEVEL 8 MAYFAIR PLACE 50 BERKELEY STREET LONDON W1J 8BY |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | S366A DISP HOLDING AGM 23/11/04 |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 12/10/0412 October 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | COMPANY NAME CHANGED DIAMONDCOVE LIMITED CERTIFICATE ISSUED ON 24/09/04 |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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