SERA GLOBAL SECURITIES UK (GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 | Change of details for Sera Global Europe Holdings Limited as a person with significant control on 2024-10-18 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 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 |
| 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 |
| 02/09/242 September 2024 | Termination of appointment of Anil Kumar Mangla as a director on 2024-08-31 |
| 02/09/242 September 2024 | Appointment of Jessica Marie Cicali as a director on 2024-09-01 |
| 14/08/2414 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 25/06/2425 June 2024 | Termination of appointment of Damien John Smith as a director on 2024-06-24 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 06/06/246 June 2024 | Change of details for Sera Global Europe Holdings Limited as a person with significant control on 2023-08-18 |
| 11/10/2311 October 2023 | Appointment of Mr Edward Michael James Brogan as a director on 2023-10-10 |
| 25/08/2325 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 2023-08-25 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 11/05/2311 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/04/228 April 2022 | Full accounts made up to 2021-12-31 |
| 16/07/2116 July 2021 | Full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 05/03/195 March 2019 | SAIL ADDRESS CHANGED FROM: 99 BISHOPSGATE LEVEL 2 LONDON EC2M 3XD ENGLAND |
| 05/03/195 March 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / BFIN EUROPE HOLDING LIMITED / 13/08/2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / BROOKFIELD EUROPE HOLDING LIMITED / 06/11/2017 |
| 23/10/1723 October 2017 | COMPANY NAME CHANGED BROOKFIELD PRIVATE ADVISORS (GP) LIMITED CERTIFICATE ISSUED ON 23/10/17 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD EUROPE HOLDING LIMITED |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/11/1614 November 2016 | SAIL ADDRESS CREATED |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MARTIN CHRISTIAN BRUEMMER |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH HAUSS |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MARKUS TILMANN MARTIN REULE |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE WARD |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 01/07/141 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PIERRE RAINHAM WARD / 16/12/2013 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEINRICH JOHANNES HAUSS / 16/12/2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB |
| 19/07/1319 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD PLAT |
| 08/04/138 April 2013 | DIRECTOR APPOINTED HEINRICH JOHANNES HAUSS |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 14/10/1014 October 2010 | COMPANY NAME CHANGED BROOKFIELD FINANCIAL EUROPE (GP) LIMITED CERTIFICATE ISSUED ON 14/10/10 |
| 14/10/1014 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMSON |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED ANDREW ERIC SIMMONS |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED PHILLIPE WARD |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED ARNAUD PLAT |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LEO THILLART |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID COLLINS |
| 07/09/097 September 2009 | DIRECTOR APPOINTED LEO VAN DEN THILLART |
| 07/09/097 September 2009 | DIRECTOR APPOINTED PETER RICHARD PATULLO THOMSON |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN PEACH |
| 27/08/0927 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/0926 August 2009 | COMPANY NAME CHANGED EAST OF OXFORD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/08/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 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 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT PARSONS |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 27/06/2008 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED SCOTT CAMERON PARSONS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MACDONALD |
| 06/05/086 May 2008 | DIRECTOR APPOINTED DAVID JOHN COLLINS |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 21/09/0721 September 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0613 November 2006 | COMPANY NAME CHANGED LAWGRA (NO. 1257) LIMITED CERTIFICATE ISSUED ON 13/11/06 |
| 22/06/0622 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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