This company is commonly known as Serica Finance Plc. The company was founded 5 years ago and was given the registration number 11473247. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SERICA FINANCE PLC |
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Company Number | : | 11473247 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 July 2018 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Bell Yard, London, England, WC2A 2JR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, Bedford Street, Third Floor, London, England, WC2E 9ED | Corporate Secretary | 29 June 2020 | Active |
Ground Floor 45, Pall Mall, London, England, SW1Y 5JG | Director | 18 October 2023 | Active |
1, Bedford Row, London, United Kingdom, WC1R 4BZ | Corporate Secretary | 19 July 2018 | Active |
60 St Martin's Lane, St. Martin's Lane, London, England, WC2N 4JS | Corporate Secretary | 13 September 2019 | Active |
Ground Floor 45, Pall Mall, London, England, SW1Y 5JG | Director | 19 July 2018 | Active |
Ground Floor 45, Pall Mall, London, England, SW1Y 5JG | Director | 19 July 2018 | Active |
Ground Floor 45, Pall Mall, London, England, SW1Y 5JG | Director | 19 July 2018 | Active |
Bedford Row Capital Plc | ||
Notified on | : | 19 July 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 63/66, Hatton Garden, London, England, EC1N 8LE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Accounts | Accounts with accounts type full. | Download |
2023-10-18 | Officers | Termination director company with name termination date. | Download |
2023-10-18 | Officers | Termination director company with name termination date. | Download |
2023-10-18 | Officers | Termination director company with name termination date. | Download |
2023-10-18 | Officers | Appoint person director company with name date. | Download |
2023-10-02 | Resolution | Resolution. | Download |
2023-10-02 | Incorporation | Re registration memorandum articles. | Download |
2023-10-02 | Change of name | Certificate re registration public limited company to private. | Download |
2023-10-02 | Change of name | Reregistration public to private company. | Download |
2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-22 | Officers | Change corporate secretary company with change date. | Download |
2023-01-27 | Accounts | Accounts with accounts type full. | Download |
2022-12-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-01 | Officers | Change person director company with change date. | Download |
2022-08-01 | Officers | Change person director company with change date. | Download |
2022-08-01 | Officers | Change person director company with change date. | Download |
2022-08-01 | Officers | Change corporate secretary company with change date. | Download |
2021-12-13 | Accounts | Accounts with accounts type full. | Download |
2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-15 | Officers | Change person director company with change date. | Download |
2021-03-15 | Officers | Change person director company with change date. | Download |
2021-03-15 | Officers | Change person director company with change date. | Download |
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