SERICA FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SERICA FINANCE LIMITED
COMPANY NUMBER
11473247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/07/2018
(6 years and 5 months old)
WEBSITE
serica-finance.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
25/04/2019
02/10/2023
SERICA FINANCE PLC
View all previous names
LONDON
SW1Y 5JG
Telephone: 02070303677
TPS: No
Ground Floor 45 Pall Mall
London
SW1Y 5JG
Credit Risk Overview
Want to learn more about SERICA FINANCE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 21/06/2024 | TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) has left the board |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SERICA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERICA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERICA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2018 - Present (6 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Dec 1946 (age: 78) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
19/07/2018 - Present (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 215 |
View Report |
|
19/07/2018 - Present (6 years and 5 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
19/07/2018 - Present (6 years and 5 months) Born in Sep 1959 |
Resigned | Director |
Current: 12 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 21/06/2024 | TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) has left the board |
| 14/02/2024 | New Accounts filed |
| 20/10/2023 | Kevin Richard Haines (924364197) has left the board |
| 20/10/2023 | Roger Daniel Lunn Johnson (924316882) has left the board |
| 20/10/2023 | David Raymond Davies (921290342) has left the board |
| 20/10/2023 | New Board Member Denis Gordon Dixon (930047123) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/03/2021 | Change in Reg. Office |
| 15/02/2021 | Change in Reg. Office |
| 12/02/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 26/10/2020 | Change in Reg. Office |
| 28/08/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) Appointed |
| 08/07/2020 | TRUVA CORPORATE ADMINISTRATION LIMITED (927133503) has left the board |
| 08/07/2020 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) Appointed |
| 08/07/2020 | TRUVA CORPORATE ADMINISTRATION LIMITED (927133503) has left the board |
| 01/07/2020 | TRUVA SERVICES LIMITED (926025361) has left the board |
| 01/07/2020 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927133503) Appointed |
| 04/05/2020 | New Board Member Roger Daniel Lunn Johnson (924316882) Appointed |
| 04/05/2020 | Roger Daniel Lunn Johnson (924859175) has left the board |
| 10/01/2020 | New Accounts filed |
| 25/11/2019 | TRUVA SERVICES LIMITED (926238455) has left the board |
| 25/11/2019 | New Company Secretary TRUVA SERVICES LIMITED (926025361) Appointed |
| 17/09/2019 | S.C.R. SECRETARIES LIMITED (912825348) has left the board |
| 17/09/2019 | New Company Secretary TRUVA SERVICES LIMITED (926238455) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 06/08/2018 | S.C.R. SECRETARIES LIMITED (924859173) has left the board |
| 06/08/2018 | New Company Secretary S.C.R. SECRETARIES LIMITED (912825348) Appointed |
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