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SERICA HOLDINGS UK LIMITED - 4th Floor 72 Welbeck Street, London, W1G 0AY, England, United Kingdom
Company Information
- Company registration number
- 01814572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 72 Welbeck Street
- London
- W1G 0AY
- England 4th Floor 72 Welbeck Street, London, W1G 0AY, England UK
Management
- Managing Directors
- ALTOBELL, Clara Elaine
- FEWKES, Daniel Charles
- LAMBERT, Stephen David
- COPELAND, Martin Francis David
- COX, Christopher Martin
- KILLEEN, Michael Paul
- Company secretaries
- AMBA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-05-09
- Age Of Company 1984-05-09 40 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Serica Energy Plc
Jurisdiction Particularities
- Company Name (english)
- Serica Holdings UK Limited
- Additional Status Details
- Active
- Previous Names
- FIRSTEARL LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-09-14
- Last Date: 2024-08-31
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SERICA HOLDINGS UK LIMITED Company Description
- SERICA HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01814572. Its current trading status is "live". It was registered 1984-05-09. It was previously called FIRSTEARL LIMITED. It has declared SIC or NACE codes as "06100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 4Th Floor 72 Welbeck Street .
Get SERICA HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serica Holdings Uk Limited - 4th Floor 72 Welbeck Street, London, W1G 0AY, England, United Kingdom
- 1984-05-09
- 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 2024
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confirmation-statement-with-updates (2024-09-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-26) - MR01
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
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termination-director-company-with-name-termination-date (2024-02-05) - TM01
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termination-director-company-with-name-termination-date (2024-04-24) - TM01
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
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appoint-person-director-company-with-name-date (2024-07-01) - AP01
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termination-director-company-with-name-termination-date (2024-07-01) - TM01
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change-person-director-company-with-change-date (2024-07-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-08) - AD01
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change-to-a-person-with-significant-control (2024-09-04) - PSC05
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 (2022-01-05) - AA
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accounts-with-accounts-type-full (2022-10-06) - 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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confirmation-statement-with-updates (2019-09-06) - CS01
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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
keyboard_arrow_right 2018
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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
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termination-secretary-company-with-name-termination-date (2018-08-08) - TM02
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confirmation-statement-with-updates (2018-09-12) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-corporate-secretary-company-with-name-date (2018-08-08) - AP04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-08-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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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
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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accounts-with-accounts-type-full (2015-10-13) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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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change-person-director-company-with-change-date (2012-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - 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 (2011-09-29) - 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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resolution (2006-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-05) - AA
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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
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legacy (2004-10-06) - 287
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legacy (2004-10-08) - 363s
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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
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legacy (2004-10-19) - 288a
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