SERCA LIMITED

Company number 11619440 ·

Dissolved

14 filings

Date Filing
18 Apr 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM HILL HOUSE 66-71 LOWLANDS ROAD HARROW HA1 3EQ ENGLAND View document
4 Apr 2019 DIRECTOR APPOINTED MR GREG KAVANAGH View document
4 Apr 2019 APPOINTMENT TERMINATED, SECRETARY GROSVENOR FINANCIAL NOMINEES LIMITED View document
4 Apr 2019 CESSATION OF DONOVAN GIJSBERTUS WIJSMULLER AS A PSC View document
4 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE COMER View document
4 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN COMER View document
21 Jan 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM UNIT 5 25-27 THE BURROUGHS LONDON NW4 4AR UNITED KINGDOM View document
18 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONOVAN GIJSBERTUS WIJSMULLER View document
18 Jan 2019 CESSATION OF MICHAEL HOLDER AS A PSC View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER View document
18 Jan 2019 DIRECTOR APPOINTED MR LUKE ANDREW COMER View document
18 Jan 2019 DIRECTOR APPOINTED MR BRIAN MARTIN COMER View document
18 Jan 2019 CORPORATE SECRETARY APPOINTED GROSVENOR FINANCIAL NOMINEES LIMITED View document
12 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document