SERVCA GROUP LIMITED
Company number 07727494 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-06-18 with updates · 4 pages | View document |
| 13 Jul 2026 | Appointment of Mr Neil Keith Nimmo as a director on 2026-06-30 · 2 pages | View document |
| 13 Jul 2026 | Termination of appointment of Colin Mark Tue as a director on 2026-06-30 · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Macauley Ian Geddes as a director on 2026-06-30 · 1 page | View document |
| 13 Jul 2026 | Appointment of Mr Joseph James Hanly as a director on 2026-06-30 · 2 pages | View document |
| 13 Jul 2026 | Appointment of Mr Lee David Anderson as a director on 2026-06-30 · 2 pages | View document |
| 1 Jul 2026 | Satisfaction of charge 077274940003 in full · 1 page | View document |
| 19 Dec 2025 | Notification of Superian Holdings Ltd as a person with significant control on 2025-12-16 · 2 pages | View document |
| 19 Dec 2025 | Cessation of Superian Insurance Group Ltd as a person with significant control on 2025-12-16 · 1 page | View document |
| 22 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 8 Apr 2025 | Appointment of Mr Colin Mark Tue as a director on 2025-04-01 · 2 pages | View document |
| 16 Jan 2025 | Change of details for Servca Group Holdings Ltd as a person with significant control on 2025-01-13 · 3 pages | View document |
| 2 Jan 2025 | Termination of appointment of Christopher Felix Boyce Mays as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 23 Sep 2024 | Registration of charge 077274940003, created on 2024-09-17 · 8 pages | View document |
| 21 Aug 2024 | Satisfaction of charge 077274940002 in full · 1 page | View document |
| 21 Aug 2024 | Satisfaction of charge 077274940001 in full · 1 page | View document |
| 12 Aug 2024 | Appointment of Mr Macauley Ian Geddes as a director on 2024-08-01 · 2 pages | View document |
| 13 Jul 2024 | Confirmation statement made on 2024-06-18 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Appointment of Mr Christopher Felix Boyce Mays as a director on 2022-08-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jul 2021 | Registered office address changed from Ec3 Legal Llp C/O Servca Ltd 106 Leadenhall Street London EC3A 4AA England to Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP on 2021-07-13 · 1 page | View document |
| 18 Jun 2021 | Notification of Servca Group Holdings Ltd as a person with significant control on 2021-06-16 · 2 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 5 pages | View document |
| 17 Jun 2021 | Cessation of Layhan Capital Ltd as a person with significant control on 2021-06-16 · 1 page | View document |
| 11 Jun 2021 | Registration of charge 077274940001, created on 2021-06-11 · 52 pages | View document |
| 11 Jun 2021 | Registration of charge 077274940002, created on 2021-06-11 · 52 pages | View document |
| 26 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Nov 2020 | 26/10/20 STATEMENT OF CAPITAL GBP 20000 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 2ND FLOOR, 28 LEMAN STREET LONDON E1 8EW ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY NOMAAN JAMAL | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MR NOMAAN JAMAL | View document |
| 19 Mar 2019 | SECRETARY APPOINTED DR EDWIN AYNKARAN RAJADURAI | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 19 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR NOMAAN JAMAL | View document |
| 29 Nov 2018 | PSC'S CHANGE OF PARTICULARS / HANBURY & PARTNERS LIMITED / 29/10/2018 | View document |
| 10 Sep 2018 | CESSATION OF NOMAAN JAMAL AS A PSC | View document |
| 10 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANBURY & PARTNERS LIMITED | View document |
| 9 Jul 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 106 LEADENHALL STREET 4TH FLOOR LONDON EC3A 4AA ENGLAND | View document |
| 17 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM PENNINE HOUSE 2ND FLOOR 28 LEMAN STREET LONDON E1 8ER ENGLAND | View document |
| 30 Apr 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 106 LEADENHALL STREET FOURTH FLOOR LONDON EC3A 4AA ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 18 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NOMAAN JAMAL / 08/03/2018 | View document |
| 18 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOMAAN JAMAL / 08/03/2018 | View document |
| 18 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED DR EDWIN AYNKARAN RAJADURAI | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 21 Oct 2016 | CURRSHO FROM 31/08/2017 TO 31/03/2017 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 17 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 148 LEADENHALL STREET LONDON EC3V 4QT | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 9 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE CARMODY | View document |
| 9 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 6 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOMAAN JAMAL / 06/03/2015 | View document |
| 6 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NOMAAN JAMAL / 06/03/2015 | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE CARMODY / 06/03/2015 | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED MRS ANNETTE CARMODY | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 Aug 2014 | COMPANY NAME CHANGED SERCVA LTD CERTIFICATE ISSUED ON 20/08/14 | View document |
| 19 Aug 2014 | COMPANY NAME CHANGED GOLDMAN REES LTD CERTIFICATE ISSUED ON 19/08/14 | View document |
| 19 Aug 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM JAMALSOHN SUITE 148 LEADENHALL STREET LONDON EC3V 4QT | View document |
| 11 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 11 Mar 2014 | COMPANY NAME CHANGED JAMALSOHN LTD CERTIFICATE ISSUED ON 11/03/14 | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 13 Nov 2013 | COMPANY NAME CHANGED MEDIEX LTD CERTIFICATE ISSUED ON 13/11/13 | View document |
| 13 Nov 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM IMPERIAL HOUSE 103 CRANBROOK ROAD ILFORD ESSEX IG1 4PU ENGLAND | View document |
| 4 Sep 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 15000 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 12 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NOMAAN JAMAL / 03/08/2013 | View document |
| 12 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOMAAN JAMAL / 03/08/2013 | View document |
| 12 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 103 IMPERIAL HOUSE CRANBROOK ROAD ILFORD LONDON IG1 4PU ENGLAND | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 12 Oct 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 5000 | View document |
| 11 Sep 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 5 Sep 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 103 CRANBROOK ROAD IMPERIAL OFFICES CRANBROOK ROAD ILFORD ILFORD ESSEX IG1 4PU ENGLAND | View document |
| 3 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 8 pages | View document |