Seraphine Limited

Company Name	Seraphine Limited
Company Status	Active
Company Number	04406761
Category	Private Limited Company
Incorporation Date	30 March 2002(22 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Ms Heather Alice Craman Wood
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(21 years, 7 months after company formation)
Appointment Duration	6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	265 Tottenham Court Road 2nd Floor London Greater London W1T 7RQ

Director Name	Mr Sebastian Tarleton
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(22 years after company formation)
Appointment Duration	3 weeks, 5 days
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	265 Tottenham Court Road 2nd Floor London Greater London W1T 7RQ

Director Name	Mrs Annie Holt
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(22 years after company formation)
Appointment Duration	3 weeks, 5 days
Role	Chief Design & Creative Officer
Country of Residence	England
Correspondence Address	265 Tottenham Court Road 2nd Floor London Greater London W1T 7RQ

Director Name	Mrs Cecile Helene Reinaud
Date of Birth	December 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD

Secretary Name	Daniel Tevian Samual Harris
Nationality	British
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	22 Victoria Road London N22 7XD

Director Name	Alexandra Sliosberg
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 2002(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 2004)
Role	Company Director
Correspondence Address	45 Twyford Avenue London W3 9PZ

Secretary Name	Markus Andreas Golser
Nationality	Austrian
Status	Resigned
Appointed	01 December 2005(3 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 October 2014)
Role	Company Director
Correspondence Address	29 Kimberley Court Kimberley Road London NW6 7SL

Secretary Name	Mr John Philip Bailey
Status	Resigned
Appointed	20 October 2014(12 years, 6 months after company formation)
Appointment Duration	7 years (resigned 28 October 2021)
Role	Company Director
Correspondence Address	2nd Floor 265 Tottenham Court Road London W1T 7AQ

Director Name	Mr John Philip Bailey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	05 June 2017(15 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 265 Tottenham Court Road London W1T 7AQ

Director Name	Mr David Newton Williams
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 March 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	265 Tottenham Court Road 2nd Floor London Greater London W1T 7RQ

Director Name	Ms Chelsey Oliver
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 April 2024)
Role	Creative Director
Country of Residence	England
Correspondence Address	265 Tottenham Court Road 2nd Floor London Greater London W1T 7RQ

Secretary Name	Miss Bridget Sophie Green
Status	Resigned
Appointed	28 October 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2023)
Role	Company Director
Correspondence Address	265 Tottenham Court Road 2nd Floor London Greater London W1T 7RQ

Director Name	Mr Lee James Williams
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	265 Tottenham Court Road 2nd Floor London Greater London W1T 7RQ

Contact

Website	www.seraphine.com/
Email address	[email protected]
Telephone	0800 1389251
Telephone region	Freephone

Location

Registered Address	265 Tottenham Court Road 2nd Floor London Greater London W1T 7RQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,122,605
Cash	£383,297
Current Liabilities	£749,837

Accounts

Latest Accounts	3 April 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (5 days from now)

Charges

17 June 2021	Delivered on: 21 June 2021 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
29 January 2021	Delivered on: 12 February 2021 Persons entitled: Hsbc UK Bank PLC as Security Trustee and Security Agent for the Secured Parties Classification: A registered charge Particulars: The intellectual property registered at the intellectual property office with trademark 00003174272 and all other intellectual property listed in schedule 2 within the charge document. Outstanding
5 April 2019	Delivered on: 8 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
6 October 2014	Delivered on: 6 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
6 October 2014	Delivered on: 6 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 September 2007	Delivered on: 21 September 2007 Persons entitled: Julia Evelyn Landes Classification: Rent deposit deed Secured details: Â£16,000.00 due or to become due from the company to. Particulars: A separate and distinct interest bearing account and the sum from time to time standing to the credit of that account. Outstanding
19 September 2002	Delivered on: 8 October 2002 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the interest earning composite deposit account at barclays bank PLC with an initial deposit of Â£37,500.00 and all money from time to time withdrawn from the deposit account. Outstanding

Filing History

12 December 2023	Termination of appointment of Bridget Sophie Green as a secretary on 30 November 2023 (1 page)
11 December 2023	Current accounting period extended from 31 March 2024 to 30 June 2024 (1 page)
15 November 2023	Appointment of Ms Heather Alice Craman Wood as a director on 26 October 2023 (2 pages)
15 November 2023	Termination of appointment of Lee James Williams as a director on 26 October 2023 (1 page)
15 May 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
9 May 2023	Consolidated accounts of parent company for subsidiary company period ending 03/04/22 (182 pages)
9 May 2023	Audit exemption subsidiary accounts made up to 3 April 2022 (34 pages)
12 October 2022	Notice of agreement to exemption from audit of accounts for period ending 03/04/22 (1 page)
12 October 2022	Resolutions RES13 ‐ Approval of accounts 07/07/2022 (4 pages)
12 October 2022	Audit exemption statement of guarantee by parent company for period ending 03/04/22 (3 pages)
30 May 2022	Director's details changed for Mr Lee James Williams on 30 May 2022 (2 pages)
19 April 2022	Registered office address changed from 2nd Floor 265 Tottenham Court Road London W1T 7AQ England to 265 Tottenham Court Road 2nd Floor London Greater London W1T 7RQ on 19 April 2022 (1 page)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
12 April 2022	Termination of appointment of John Philip Bailey as a director on 4 March 2022 (1 page)
12 April 2022	Termination of appointment of John Philip Bailey as a secretary on 28 October 2021 (1 page)
17 March 2022	Appointment of Mr Lee James Williams as a director on 3 March 2022 (2 pages)
4 November 2021	Appointment of Miss Bridget Sophie Green as a secretary on 28 October 2021 (2 pages)
4 November 2021	Registered office address changed from Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 2nd Floor 265 Tottenham Court Road London W1T 7AQ on 4 November 2021 (1 page)
26 October 2021	Group of companies' accounts made up to 4 April 2021 (32 pages)
21 June 2021	Registration of charge 044067610007, created on 17 June 2021 (65 pages)
21 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
12 February 2021	Registration of charge 044067610006, created on 29 January 2021 (22 pages)
4 February 2021	Satisfaction of charge 044067610003 in full (1 page)
4 February 2021	Satisfaction of charge 044067610004 in full (1 page)
4 February 2021	Satisfaction of charge 044067610005 in full (1 page)
6 January 2021	Group of companies' accounts made up to 5 April 2020 (31 pages)
5 January 2021	Termination of appointment of Cecile Helene Reinaud as a director on 30 December 2020 (1 page)
24 December 2020	Appointment of Ms Chelsey Oliver as a director on 24 December 2020 (2 pages)
29 September 2020	Appointment of Mr David Newton Williams as a director on 17 September 2020 (2 pages)
6 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
19 November 2019	Group of companies' accounts made up to 31 March 2019 (31 pages)
27 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
8 April 2019	Registration of charge 044067610005, created on 5 April 2019 (57 pages)
18 March 2019	Notification of Stork Acquisition Limited as a person with significant control on 5 June 2017 (2 pages)
18 March 2019	Cessation of Stork Topco Limited as a person with significant control on 18 March 2019 (1 page)
22 October 2018	Group of companies' accounts made up to 1 April 2018 (30 pages)
1 May 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
11 December 2017	Group of companies' accounts made up to 2 April 2017 (27 pages)
11 December 2017	Group of companies' accounts made up to 2 April 2017 (27 pages)
19 October 2017	Cessation of Cecile Helene Reinaud as a person with significant control on 6 June 2017 (1 page)
19 October 2017	Notification of Stork Topco Limited as a person with significant control on 6 June 2017 (1 page)
19 October 2017	Notification of Stork Topco Limited as a person with significant control on 6 June 2017 (1 page)
19 October 2017	Cessation of Cecile Helene Reinaud as a person with significant control on 6 June 2017 (1 page)
13 June 2017	Appointment of Mr John Philip Bailey as a director on 5 June 2017 (2 pages)
13 June 2017	Appointment of Mr John Philip Bailey as a director on 5 June 2017 (2 pages)
25 May 2017	Satisfaction of charge 1 in full (1 page)
25 May 2017	Satisfaction of charge 2 in full (1 page)
25 May 2017	Satisfaction of charge 2 in full (1 page)
25 May 2017	Satisfaction of charge 1 in full (1 page)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
12 December 2016	Registered office address changed from Newlands House, 4th Floor 40 Berners Street London W1T 3NA to Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from Newlands House, 4th Floor 40 Berners Street London W1T 3NA to Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 12 December 2016 (1 page)
9 December 2016	Group of companies' accounts made up to 3 April 2016 (27 pages)
9 December 2016	Group of companies' accounts made up to 3 April 2016 (27 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 8,553.57 (4 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 8,553.57 (4 pages)
16 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
16 December 2015	Purchase of own shares. (3 pages)
16 December 2015	Cancellation of shares. Statement of capital on 6 November 2015 GBP 8,553.57 (4 pages)
16 December 2015	Cancellation of shares. Statement of capital on 6 November 2015 GBP 8,553.57 (4 pages)
16 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
16 December 2015	Purchase of own shares. (3 pages)
15 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
15 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
11 November 2015	Director's details changed for Cecile Helene Reinaud on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Cecile Helene Reinaud on 11 November 2015 (2 pages)
2 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9,527.78 (4 pages)
2 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9,527.78 (4 pages)
27 March 2015	Registered office address changed from 29 Kimberley Court Kimberley Road London NW6 7SL to Newlands House, 4Th Floor 40 Berners Street London W1T 3NA on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 29 Kimberley Court Kimberley Road London NW6 7SL to Newlands House, 4Th Floor 40 Berners Street London W1T 3NA on 27 March 2015 (1 page)
20 October 2014	Appointment of Mr John Philip Bailey as a secretary on 20 October 2014 (2 pages)
20 October 2014	Termination of appointment of Markus Andreas Golser as a secretary on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Markus Andreas Golser as a secretary on 20 October 2014 (1 page)
20 October 2014	Appointment of Mr John Philip Bailey as a secretary on 20 October 2014 (2 pages)
14 October 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
14 October 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
6 October 2014	Registration of charge 044067610003, created on 6 October 2014 (23 pages)
6 October 2014	Registration of charge 044067610004, created on 6 October 2014 (13 pages)
6 October 2014	Registration of charge 044067610003, created on 6 October 2014 (23 pages)
6 October 2014	Registration of charge 044067610003, created on 6 October 2014 (23 pages)
6 October 2014	Registration of charge 044067610004, created on 6 October 2014 (13 pages)
6 October 2014	Registration of charge 044067610004, created on 6 October 2014 (13 pages)
8 April 2014	Registered office address changed from 29 Kimberley Court Kimberley Road London NW6 7SL United Kingdom on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from First Floor 2 Kimberley Road London NW6 7SG on 8 April 2014 (1 page)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 9,527.78 (4 pages)
8 April 2014	Registered office address changed from First Floor 2 Kimberley Road London NW6 7SG on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 29 Kimberley Court Kimberley Road London NW6 7SL United Kingdom on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 29 Kimberley Court Kimberley Road London NW6 7SL United Kingdom on 8 April 2014 (1 page)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 9,527.78 (4 pages)
8 April 2014	Registered office address changed from First Floor 2 Kimberley Road London NW6 7SG on 8 April 2014 (1 page)
7 April 2014	Director's details changed for Cecile Helene Reinaud on 1 October 2009 (2 pages)
7 April 2014	Director's details changed for Cecile Helene Reinaud on 1 October 2009 (2 pages)
7 April 2014	Director's details changed for Cecile Helene Reinaud on 1 October 2009 (2 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 9,527.78 (3 pages)
25 March 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 9,527.78 (3 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 April 2010	Secretary's details changed for Markus Andreas Golser on 30 March 2010 (1 page)
15 April 2010	Director's details changed for Cecile Reinaud on 30 March 2010 (2 pages)
15 April 2010	Secretary's details changed for Markus Andreas Golser on 30 March 2010 (1 page)
15 April 2010	Director's details changed for Cecile Reinaud on 30 March 2010 (2 pages)
15 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 April 2009	Return made up to 30/03/09; full list of members (5 pages)
22 April 2009	Return made up to 30/03/09; full list of members (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 August 2008	Registered office changed on 12/08/2008 from unit 2 28 kensington church street london W8 4EP (1 page)
12 August 2008	Registered office changed on 12/08/2008 from unit 2 28 kensington church street london W8 4EP (1 page)
2 May 2008	Return made up to 30/03/08; full list of members (5 pages)
2 May 2008	Return made up to 30/03/08; full list of members (5 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 April 2007	Return made up to 30/03/07; full list of members (3 pages)
10 April 2007	Return made up to 30/03/07; full list of members (3 pages)
28 November 2006	Ad 26/10/06--------- Â£ si [email protected]=1333 Â£ ic 8000/9333 (2 pages)
28 November 2006	Ad 26/10/06--------- Â£ si [email protected]=1333 Â£ ic 8000/9333 (2 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 April 2006	Secretary's particulars changed (1 page)
20 April 2006	Secretary's particulars changed (1 page)
19 April 2006	Return made up to 30/03/06; full list of members (4 pages)
19 April 2006	Return made up to 30/03/06; full list of members (4 pages)
6 March 2006	Ad 19/12/05--------- Â£ si [email protected]=4000 Â£ ic 4000/8000 (3 pages)
6 March 2006	Ad 19/12/05--------- Â£ si [email protected]=4000 Â£ ic 4000/8000 (3 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Secretary resigned (1 page)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 May 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 May 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 April 2004	Return made up to 30/03/04; full list of members (10 pages)
23 April 2004	Return made up to 30/03/04; full list of members (10 pages)
31 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
17 May 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 17/05/03 (8 pages)
17 May 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 17/05/03 (8 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2002	Ad 12/09/02--------- Â£ si [email protected]=3000 Â£ ic 1000/4000 (4 pages)
3 October 2002	Resolutions RES13 ‐ Shares sub-divided 19/08/02 (1 page)
3 October 2002	Nc inc already adjusted 12/09/02 (1 page)
3 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2002	Nc inc already adjusted 12/09/02 (1 page)
3 October 2002	Resolutions RES13 ‐ Shares sub-divided 19/08/02 (1 page)
3 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 October 2002	Ad 12/09/02--------- Â£ si [email protected]=3000 Â£ ic 1000/4000 (4 pages)
3 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2002	S-div 12/09/02 (1 page)
25 September 2002	Ad 19/08/02--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
25 September 2002	S-div 12/09/02 (1 page)
25 September 2002	Ad 19/08/02--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
30 March 2002	Incorporation (23 pages)
30 March 2002	Incorporation (23 pages)

Seraphine Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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