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SERICA HOLDINGS UK LIMITED - First Floor, 48 George Street, London, W1U 7DY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01814572
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor
- 48 George Street
- London
- W1U 7DY
- England First Floor, 48 George Street, London, W1U 7DY, England UK
Management
- Geschäftsführung
- ALTOBELL, Clara Elaine
- FEWKES, Daniel Charles
- LAMBERT, Stephen David
- COPELAND, Martin Francis David
- LATIN, David Michael
- Prokuristen
- AMBA SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.05.1984
- Alter der Firma 1984-05-09 40 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Anteilseigner
- SERICA ENERGY PLC (100.00%) United Kingdom, London, W1U 7DY, First Floor 48 George Street
- Beneficial Owners
- Serica Energy Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- Serica Holdings UK Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FIRSTEARL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-14
- Letzte Einreichung: 2023-08-31
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SERICA HOLDINGS UK LIMITED Firmenbeschreibung
- SERICA HOLDINGS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01814572. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.05.1984 registriert. SERICA HOLDINGS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIRSTEARL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über First Floor erreicht werden.
Jetzt sichern SERICA HOLDINGS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Serica Holdings Uk Limited - First Floor, 48 George Street, London, W1U 7DY, Grossbritannien
- 1984-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SERICA HOLDINGS UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
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termination-director-company-with-name-termination-date (2024-04-24) - TM01
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termination-director-company-with-name-termination-date (2024-02-05) - TM01
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-19) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-31) - AA
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confirmation-statement-with-updates (2023-09-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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accounts-with-accounts-type-full (2022-01-05) - AA
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confirmation-statement-with-updates (2022-09-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-22) - CS01
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accounts-with-accounts-type-full (2020-12-14) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-09-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-09-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-08-08) - AP04
-
appoint-person-director-company-with-name-date (2018-02-19) - AP01
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-31) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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change-person-director-company-with-change-date (2016-09-07) - CH01
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accounts-with-accounts-type-full (2016-09-22) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-28) - AP03
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-04-17) - TM01
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appoint-person-director-company-with-name-date (2012-04-27) - AP01
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accounts-with-accounts-type-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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change-person-director-company-with-change-date (2012-10-03) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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change-person-secretary-company-with-change-date (2011-09-29) - CH03
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-25) - AD01
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
keyboard_arrow_right 2009
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resolution (2009-11-23) - RESOLUTIONS
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legacy (2009-11-23) - MG02
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legacy (2009-11-19) - MG01
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accounts-with-accounts-type-full (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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legacy (2009-06-30) - 288c
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-11-05) - 288b
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legacy (2008-11-05) - 287
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legacy (2008-11-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-28) - 395
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resolution (2007-11-20) - RESOLUTIONS
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legacy (2007-09-13) - 363s
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certificate-change-of-name-company (2007-09-11) - CERTNM
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legacy (2007-07-31) - 288b
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legacy (2007-07-31) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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resolution (2006-05-18) - RESOLUTIONS
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legacy (2006-05-04) - 363s
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legacy (2006-12-12) - 123
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legacy (2006-12-14) - 363s
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legacy (2006-12-19) - 88(2)R
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statement-of-affairs (2006-12-19) - SA
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resolution (2006-12-12) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-03-08) - 288a
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legacy (2005-03-08) - 288b
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legacy (2005-03-18) - 287
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legacy (2005-05-10) - 287
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-01-07) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 288a
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legacy (2004-10-08) - 363s
-
legacy (2004-10-06) - 287
-
legacy (2004-10-06) - 225
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legacy (2004-09-02) - 288a
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legacy (2004-08-25) - 288b
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resolution (2004-07-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-06-22) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-08) - AA
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legacy (2003-09-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-01) - AA
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legacy (2002-09-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-26) - 363s
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accounts-with-accounts-type-small (2001-12-07) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-23) - AA
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legacy (2000-09-21) - 363s
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legacy (2000-04-10) - 169
keyboard_arrow_right 1999
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legacy (1999-04-07) - 169
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resolution (1999-04-07) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-07-21) - AA
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legacy (1999-09-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-20) - AA
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legacy (1998-09-24) - 363s
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legacy (1998-03-25) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-15) - AA
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legacy (1997-10-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-11) - AA
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legacy (1996-09-17) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-19) - AA
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legacy (1995-12-21) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-26) - 363s
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accounts-with-accounts-type-small (1994-10-05) - AA
keyboard_arrow_right 1993
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legacy (1993-09-30) - 363s
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accounts-with-accounts-type-small (1993-09-23) - AA
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memorandum-articles (1993-01-14) - MEM/ARTS
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resolution (1993-01-14) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-07) - AA
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legacy (1992-09-23) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-17) - AA
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legacy (1991-09-06) - 363b
keyboard_arrow_right 1990
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resolution (1990-02-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-09-06) - AA
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legacy (1990-09-06) - 363
keyboard_arrow_right 1989
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legacy (1989-12-07) - 288
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legacy (1989-08-29) - 363
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accounts-with-accounts-type-full (1989-08-29) - AA
keyboard_arrow_right 1988
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resolution (1988-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-11-04) - AA
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legacy (1988-11-02) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-04) - AA
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legacy (1987-11-04) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-03) - AA
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legacy (1986-10-03) - 363
keyboard_arrow_right 1984
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miscellaneous (1984-05-09) - MISC