SERA GLOBAL SECURITIES UK (GP) LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewFirst Gazette notice for voluntary strike-off

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10/06/2510 June 2025 Change of details for Sera Global Europe Holdings Limited as a person with significant control on 2024-10-18

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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18/10/2418 October 2024 Appointment of Intertrust (Uk) Limited as a secretary on 2024-10-17

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18/10/2418 October 2024 Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-10-17

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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

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02/09/242 September 2024 Termination of appointment of Anil Kumar Mangla as a director on 2024-08-31

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02/09/242 September 2024 Appointment of Jessica Marie Cicali as a director on 2024-09-01

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14/08/2414 August 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30

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25/06/2425 June 2024 Termination of appointment of Damien John Smith as a director on 2024-06-24

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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06/06/246 June 2024 Change of details for Sera Global Europe Holdings Limited as a person with significant control on 2023-08-18

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11/10/2311 October 2023 Appointment of Mr Edward Michael James Brogan as a director on 2023-10-10

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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

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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11/05/2311 May 2023 Accounts for a small company made up to 2022-12-31

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08/04/228 April 2022 Full accounts made up to 2021-12-31

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16/07/2116 July 2021 Full accounts made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-22 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/10/195 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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05/03/195 March 2019 SAIL ADDRESS CHANGED FROM: 99 BISHOPSGATE LEVEL 2 LONDON EC2M 3XD ENGLAND

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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

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / BFIN EUROPE HOLDING LIMITED / 13/08/2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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13/11/1713 November 2017 PSC'S CHANGE OF PARTICULARS / BROOKFIELD EUROPE HOLDING LIMITED / 06/11/2017

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23/10/1723 October 2017 COMPANY NAME CHANGED BROOKFIELD PRIVATE ADVISORS (GP) LIMITED CERTIFICATE ISSUED ON 23/10/17

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD EUROPE HOLDING LIMITED

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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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

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14/11/1614 November 2016 SAIL ADDRESS CREATED

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11/11/1611 November 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD

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05/08/165 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/07/1615 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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07/07/167 July 2016 DIRECTOR APPOINTED MARTIN CHRISTIAN BRUEMMER

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR HEINRICH HAUSS

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06/07/166 July 2016 DIRECTOR APPOINTED MARKUS TILMANN MARTIN REULE

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE WARD

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02/10/152 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/07/1513 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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01/07/141 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PIERRE RAINHAM WARD / 16/12/2013

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HEINRICH JOHANNES HAUSS / 16/12/2013

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB

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19/07/1319 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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12/06/1312 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR ARNAUD PLAT

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08/04/138 April 2013 DIRECTOR APPOINTED HEINRICH JOHANNES HAUSS

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/06/1225 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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25/07/1125 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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24/05/1124 May 2011 APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER

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14/10/1014 October 2010 COMPANY NAME CHANGED BROOKFIELD FINANCIAL EUROPE (GP) LIMITED CERTIFICATE ISSUED ON 14/10/10

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14/10/1014 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1031 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/07/1026 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR PETER THOMSON

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19/11/0919 November 2009 DIRECTOR APPOINTED ANDREW ERIC SIMMONS

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19/11/0919 November 2009 DIRECTOR APPOINTED PHILLIPE WARD

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19/11/0919 November 2009 DIRECTOR APPOINTED ARNAUD PLAT

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR LEO THILLART

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID COLLINS

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07/09/097 September 2009 DIRECTOR APPOINTED LEO VAN DEN THILLART

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07/09/097 September 2009 DIRECTOR APPOINTED PETER RICHARD PATULLO THOMSON

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR ALAN PEACH

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27/08/0927 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/08/0926 August 2009 COMPANY NAME CHANGED EAST OF OXFORD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/08/09

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15/07/0915 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008

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02/02/092 February 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR SCOTT PARSONS

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/07/088 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 27/06/2008

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06/05/086 May 2008 DIRECTOR APPOINTED SCOTT CAMERON PARSONS

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW MACDONALD

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06/05/086 May 2008 DIRECTOR APPOINTED DAVID JOHN COLLINS

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09/01/089 January 2008 SECRETARY RESIGNED

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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15/10/0715 October 2007 DIRECTOR RESIGNED

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 NEW SECRETARY APPOINTED

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15/10/0715 October 2007 SECRETARY RESIGNED

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU

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21/09/0721 September 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/0613 November 2006 COMPANY NAME CHANGED LAWGRA (NO. 1257) LIMITED CERTIFICATE ISSUED ON 13/11/06

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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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