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SERA GLOBAL SECURITIES UK (GP) LIMITED - 85 King William Street, London, EC4N 7BL, England, United Kingdom
Company Information
- Company registration number
- 05855534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 King William Street
- London
- EC4N 7BL
- England 85 King William Street, London, EC4N 7BL, England UK
Management
- Managing Directors
- MANGLA, Anil Kumar
- SMITH, Damien John
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-22
- Age Of Company 2006-06-22 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bfin Europe Holding Limited
- Sera Global Europe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BFIN PRIVATE ADVISORS (GP) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2023-07-06
- Last Date: 2022-06-22
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SERA GLOBAL SECURITIES UK (GP) LIMITED Company Description
- SERA GLOBAL SECURITIES UK (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no 05855534. Its current trading status is "live". It was registered 2006-06-22. It was previously called BFIN PRIVATE ADVISORS (GP) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at 85 King William Street .
Get SERA GLOBAL SECURITIES UK (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sera Global Securities Uk (Gp) Limited - 85 King William Street, London, EC4N 7BL, England, United Kingdom
- 2006-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-05-11) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-08) - AA
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confirmation-statement-with-no-updates (2022-06-24) - CS01
keyboard_arrow_right 2021
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resolution (2021-01-06) - RESOLUTIONS
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memorandum-articles (2021-02-01) - MA
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resolution (2021-02-01) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2021-03-01) - AP04
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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change-to-a-person-with-significant-control (2021-04-08) - PSC05
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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confirmation-statement-with-updates (2021-06-23) - CS01
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accounts-with-accounts-type-full (2021-07-16) - AA
keyboard_arrow_right 2020
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second-filing-of-director-appointment-with-name (2020-11-19) - RP04AP01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-full (2020-06-17) - AA
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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change-sail-address-company-with-old-address-new-address (2019-03-05) - AD02
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move-registers-to-registered-office-company-with-new-address (2019-03-05) - AD04
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-to-a-person-with-significant-control (2018-08-13) - PSC05
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confirmation-statement-with-no-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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change-to-a-person-with-significant-control (2017-11-13) - PSC05
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resolution (2017-10-23) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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accounts-with-accounts-type-full (2016-08-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01
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change-sail-address-company-with-new-address (2016-11-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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move-registers-to-sail-company-with-new-address (2016-11-14) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-full (2014-04-30) - AA
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change-person-director-company-with-change-date (2014-01-10) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-08) - AP01
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termination-director-company-with-name (2013-04-08) - TM01
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termination-director-company-with-name (2013-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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accounts-with-accounts-type-full (2013-06-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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 (2011-07-25) - AR01
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termination-secretary-company-with-name (2011-05-24) - TM02
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-10-14) - CERTNM
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accounts-with-accounts-type-full (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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change-of-name-notice (2010-10-14) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288c
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legacy (2009-03-05) - 225
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legacy (2009-07-15) - 363a
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certificate-change-of-name-company (2009-08-26) - CERTNM
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memorandum-articles (2009-08-27) - MEM/ARTS
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legacy (2009-09-07) - 288a
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appoint-person-director-company-with-name (2009-11-19) - AP01
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legacy (2009-09-07) - 288b
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change-registered-office-address-company-with-date-old-address (2009-10-22) - AD01
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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termination-director-company-with-name (2009-11-19) - TM01
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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legacy (2008-05-06) - 288b
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legacy (2008-05-06) - 288a
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legacy (2008-01-09) - 288a
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legacy (2008-07-04) - 288c
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legacy (2008-07-08) - 363s
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legacy (2008-09-05) - 288b
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accounts-with-accounts-type-dormant (2008-07-14) - AA
keyboard_arrow_right 2007
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legacy (2007-10-15) - 287
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legacy (2007-10-15) - 288b
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legacy (2007-10-15) - 288a
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legacy (2007-09-21) - 363s
keyboard_arrow_right 2006
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memorandum-articles (2006-11-20) - MEM/ARTS
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certificate-change-of-name-company (2006-11-13) - CERTNM
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incorporation-company (2006-06-22) - NEWINC