Sera Global Europe Holdings Limited

Company Name	Sera Global Europe Holdings Limited
Directors	Edward Michael James Brogan and Anil Kumar Mangla
Company Status	Active
Company Number	05183088
Category	Private Limited Company
Incorporation Date	19 July 2004(19 years, 9 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Edward Michael James Brogan
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(13 years, 12 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Director Name	Mr Anil Kumar Mangla
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(16 years, 8 months after company formation)
Appointment Duration	3 years
Role	Head Of Operations
Country of Residence	England
Correspondence Address	85 King William Street London EC4N 7BL

Secretary Name	CSC Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	01 March 2021(16 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	John Charles Roberts
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 September 2004(2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 June 2005)
Role	Company Director
Correspondence Address	12571 West Swan Road Belhus Western Australia 6069 Australia

Director Name	Andrew Timothy Roberts
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2005)
Role	Company Director
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Tim Paul Nathan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 18 October 2005)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	19 Elms Avenue London N10 2JN

Director Name	John Anthony Corcoran
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 September 2004(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	7 Milton Avenue Mosman New South Wales 2088 Australia

Secretary Name	Aodan Gabriel Bourke
Nationality	Irish
Status	Resigned
Appointed	24 September 2004(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 May 2005)
Role	Secretary
Correspondence Address	100a Overstrand Mansions Prince Of Wales Drive London SW11 4EU

Secretary Name	Murray Peter McCarthy
Nationality	British
Status	Resigned
Appointed	09 May 2005(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	36 Colville Terrace London W11 2BU

Director Name	Ross Arnold McDiven
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 October 2005(1 year, 3 months after company formation)
Appointment Duration	1 month (resigned 23 November 2005)
Role	Company Director
Correspondence Address	U 9 38 Bay Street Double Bay New South Wales Nsw 2028

Director Name	Ian Robert O Toole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2007)
Role	Company Director
Correspondence Address	38 Bellambi Street Northbridge Nsw 2063

Director Name	Kevin Joseph John Murphy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 2008)
Role	Surveyor
Correspondence Address	77b Home Park Road Wimbledon London SW19 7HS

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 November 2007(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Secretary Name	Jennifer Draper
Nationality	British
Status	Resigned
Appointed	12 December 2007(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 May 2011)
Role	Company Director
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr John Philip Humberstone
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	White Stones Farnham Lane Haslemere Surrey GU27 1EU

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 February 2008(3 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 August 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Rusholme Road London SW15 3JZ

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(4 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Ashley Thomas Muldoon
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 July 2011)
Role	Construction Management
Country of Residence	England
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Bahir Manios
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 October 2010(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Secretary Name	Jennifer Draper
Status	Resigned
Appointed	22 June 2012(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 2014)
Role	Company Director
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Nicholas Howard Goodman
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 2014)
Role	Treasurer
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Jon Steven Haick
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 March 2014(9 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Secretary Name	Mrs Philippa Elder
Status	Resigned
Appointed	24 April 2014(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 2018)
Role	Company Director
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Jonathon Michael Sellar
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 August 2014(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Bishopsgate London EC2M 3XD

Director Name	Mr Bradley Weismiller
Date of Birth	June 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2015(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate London EC2M 3XD

Director Name	Ms Philippa Louise Elder
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 July 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Ms Danelle Fleur Campbell
Date of Birth	September 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 December 2017(13 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Connor David Teskey
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 2017(13 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 July 2018)
Role	Vice President
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Ralf Niklas Rank
Date of Birth	March 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	12 July 2018(13 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Director Name	Mr Markus Tilmann Martin Reule
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	15 October 2020(16 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 April 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	85 King William Street London EC4N 7BL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	brookfieldeurope.com

Location

Registered Address	10th Floor 5 Churchill Place London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

19.2m at £1	Brookfield Europe Holdco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,184,303
Current Liabilities	£1,704,143

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Charges

20 May 2009	Delivered on: 27 May 2009 Satisfied on: 6 July 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Trustee for the Finance Parties Classification: Shares security agreement Secured details: All monies due or to become due from the company and each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge the shares being; 86,409,270 (Â£1.00 each) ordinary shares in brookfield construction (UK) limited, and the related rights including dividends. See image for full details. Fully Satisfied

20 May 2009

Delivered on: 27 May 2009
Satisfied on: 6 July 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Trustee for the Finance Parties

Classification: Shares security agreement
Secured details: All monies due or to become due from the company and each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a first fixed charge the shares being; 86,409,270 (Â£1.00 each) ordinary shares in brookfield construction (UK) limited, and the related rights including dividends. See image for full details.
Fully Satisfied

Filing History

6 October 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
18 August 2023	Registered office address changed from 85 King William Street London EC4N 7BL England to 10th Floor 5 Churchill Place London E14 5HU on 18 August 2023 (1 page)
19 July 2023	Confirmation statement made on 19 July 2023 with updates (4 pages)
27 June 2023	Statement of capital following an allotment of shares on 21 June 2023 GBP 249,156 (3 pages)
15 March 2023	Statement of capital following an allotment of shares on 14 March 2023 GBP 249,155 (3 pages)
22 December 2022	Statement of capital following an allotment of shares on 31 October 2022 GBP 249,154 (3 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with updates (4 pages)
7 June 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 May 2022	Statement of capital following an allotment of shares on 27 May 2022 GBP 249,154 (3 pages)
8 April 2022	Full accounts made up to 31 December 2021 (23 pages)
26 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 March 2022	Statement of capital following an allotment of shares on 18 March 2022 GBP 249,149 (3 pages)
18 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 January 2022	Statement of capital following an allotment of shares on 20 December 2021 GBP 249,148 (3 pages)
15 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 November 2021	Statement of capital following an allotment of shares on 12 October 2021 GBP 249,146 (3 pages)
4 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 October 2021	Statement of capital following an allotment of shares on 12 October 2021 GBP 249,145 (3 pages)
26 October 2021	Statement of capital following an allotment of shares on 12 October 2021 GBP 249,144 (3 pages)
22 July 2021	Confirmation statement made on 19 July 2021 with updates (4 pages)
16 July 2021	Full accounts made up to 31 December 2020 (24 pages)
29 April 2021	Termination of appointment of Markus Tilmann Martin Reule as a director on 28 April 2021 (1 page)
8 April 2021	Appointment of Mr Anil Kumar Mangla as a director on 8 April 2021 (2 pages)
1 March 2021	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 March 2021 (2 pages)
28 January 2021	Memorandum and Articles of Association (27 pages)
28 January 2021	Memorandum and Articles of Association (28 pages)
6 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05 (3 pages)
21 October 2020	Registered office address changed from Level 25 1 Canada Square London E14 5AA England to 85 King William Street London EC4N 7BL on 21 October 2020 (1 page)
20 October 2020	Termination of appointment of Ralf Niklas Rank as a director on 19 October 2020 (1 page)
19 October 2020	Appointment of Mr Markus Tilmann Martin Reule as a director on 15 October 2020 (2 pages)
31 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
18 June 2020	Accounts for a small company made up to 31 December 2019 (60 pages)
21 October 2019	Director's details changed for Mr Ralf Niklas Rank on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Edward Michael James Brogan on 21 October 2019 (2 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
26 July 2019	Change of details for Brookfield Asset Management Inc. as a person with significant control on 25 July 2019 (2 pages)
26 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (22 pages)
13 August 2018	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 13 August 2018 (1 page)
26 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
19 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
12 July 2018	Appointment of Mr Ralf Niklas Rank as a director on 12 July 2018 (2 pages)
12 July 2018	Appointment of Mr Edward Michael James Brogan as a director on 12 July 2018 (2 pages)
12 July 2018	Termination of appointment of Danelle Fleur Campbell as a director on 12 July 2018 (1 page)
12 July 2018	Termination of appointment of Philippa Louise Elder as a director on 12 July 2018 (1 page)
12 July 2018	Termination of appointment of Philippa Elder as a secretary on 12 July 2018 (1 page)
12 July 2018	Termination of appointment of Connor David Teskey as a director on 12 July 2018 (1 page)
22 January 2018	Statement of capital following an allotment of shares on 2 January 2018 GBP 249,143 (3 pages)
2 January 2018	Appointment of Danelle Fleur Campbell as a director on 31 December 2017 (2 pages)
2 January 2018	Appointment of Connor David Teskey as a director on 31 December 2017 (2 pages)
2 January 2018	Termination of appointment of Bradley Weismiller as a director on 31 December 2017 (1 page)
6 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-06 (3 pages)
6 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-06 (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 July 2017	Notification of Brookfield Asset Management Inc. as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Cessation of Brookfield Asset Management Inc. as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Notification of Brookfield Asset Management Inc. as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Cessation of Brookfield Asset Management Inc. as a person with significant control on 6 April 2016 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (16 pages)
29 September 2016	Full accounts made up to 31 December 2015 (16 pages)
28 July 2016	Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016 (1 page)
28 July 2016	Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016 (1 page)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
21 June 2016	Appointment of Mrs Philippa Louise Elder as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mrs Philippa Louise Elder as a director on 21 June 2016 (2 pages)
16 June 2016	Solvency Statement dated 15/06/16 (1 page)
16 June 2016	Statement by Directors (1 page)
16 June 2016	Statement by Directors (1 page)
16 June 2016	Statement of capital on 16 June 2016 GBP 249,142 (4 pages)
16 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 June 2016	Statement of capital on 16 June 2016 GBP 249,142 (4 pages)
16 June 2016	Solvency Statement dated 15/06/16 (1 page)
16 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 May 2016	Statement by Directors (1 page)
12 May 2016	Solvency Statement dated 11/05/16 (1 page)
12 May 2016	Statement of capital on 12 May 2016 GBP 14,249,142 (4 pages)
12 May 2016	Statement of capital on 12 May 2016 GBP 14,249,142 (4 pages)
12 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 May 2016	Solvency Statement dated 11/05/16 (1 page)
12 May 2016	Statement by Directors (1 page)
12 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2016	Termination of appointment of James Lane Tuckey as a director on 9 March 2016 (1 page)
14 March 2016	Termination of appointment of James Lane Tuckey as a director on 9 March 2016 (1 page)
7 March 2016	Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
28 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 19,249,142 (6 pages)
28 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 19,249,142 (6 pages)
6 July 2015	Satisfaction of charge 1 in full (1 page)
6 July 2015	All of the property or undertaking has been released from charge 1 (2 pages)
6 July 2015	All of the property or undertaking has been released from charge 1 (2 pages)
6 July 2015	Satisfaction of charge 1 in full (1 page)
10 February 2015	Appointment of Mr Bradley Weismiller as a director on 4 February 2015 (2 pages)
10 February 2015	Appointment of Mr Bradley Weismiller as a director on 4 February 2015 (2 pages)
10 February 2015	Appointment of Mr Bradley Weismiller as a director on 4 February 2015 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
20 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 19,249,142 (5 pages)
20 August 2014	Appointment of Jonathon Michael Sellar as a director on 15 August 2014 (2 pages)
20 August 2014	Appointment of Jonathon Michael Sellar as a director on 15 August 2014 (2 pages)
20 August 2014	Termination of appointment of Jon Steven Haick as a director on 15 August 2014 (1 page)
20 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 19,249,142 (5 pages)
20 August 2014	Termination of appointment of Jon Steven Haick as a director on 15 August 2014 (1 page)
25 April 2014	Termination of appointment of Jennifer Draper as a secretary (1 page)
25 April 2014	Appointment of Mrs Philippa Elder as a secretary (2 pages)
25 April 2014	Appointment of Mrs Philippa Elder as a secretary (2 pages)
25 April 2014	Termination of appointment of Jennifer Draper as a secretary (1 page)
31 March 2014	Appointment of Mr Jon Steven Haick as a director (2 pages)
31 March 2014	Termination of appointment of Nicholas Goodman as a director (1 page)
31 March 2014	Termination of appointment of Nicholas Goodman as a director (1 page)
31 March 2014	Appointment of Mr Jon Steven Haick as a director (2 pages)
28 January 2014	Secretary's details changed for Jennifer Draper on 16 December 2013 (1 page)
28 January 2014	Secretary's details changed for Jennifer Draper on 16 December 2013 (1 page)
28 January 2014	Director's details changed for Mr Nicholas Howard Goodman on 16 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr Nicholas Howard Goodman on 16 December 2013 (2 pages)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page)
4 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 19,249,142 (5 pages)
4 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 19,249,142 (5 pages)
12 June 2013	Full accounts made up to 31 December 2012 (15 pages)
12 June 2013	Full accounts made up to 31 December 2012 (15 pages)
3 March 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 19,249,142 (3 pages)
3 March 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 19,249,142 (3 pages)
17 December 2012	Termination of appointment of Bahir Manios as a director (1 page)
17 December 2012	Termination of appointment of Bahir Manios as a director (1 page)
17 December 2012	Appointment of Nicholas Howard Goodman as a director (2 pages)
17 December 2012	Appointment of Nicholas Howard Goodman as a director (2 pages)
21 November 2012	Full accounts made up to 31 December 2011 (18 pages)
21 November 2012	Full accounts made up to 31 December 2011 (18 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
24 June 2012	Appointment of Jennifer Draper as a secretary (2 pages)
24 June 2012	Appointment of Jennifer Draper as a secretary (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Director's details changed for Mr Ashley Thomas Edward Muldoon on 11 July 2011 (2 pages)
16 August 2011	Director's details changed for Mr Ashley Thomas Edward Muldoon on 11 July 2011 (2 pages)
28 July 2011	Termination of appointment of Ashley Muldoon as a director (1 page)
28 July 2011	Termination of appointment of Jennifer Draper as a secretary (1 page)
28 July 2011	Termination of appointment of Jennifer Draper as a secretary (1 page)
28 July 2011	Termination of appointment of Ashley Muldoon as a director (1 page)
17 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 12,338.48200 (4 pages)
17 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 12,338.48200 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 11,008,156 (3 pages)
8 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 11,008,156 (3 pages)
8 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 11,008,156 (3 pages)
18 January 2011	Solvency statement dated 24/12/10 (1 page)
18 January 2011	Statement of capital on 18 January 2011 GBP 521,510 (4 pages)
18 January 2011	Statement by directors (1 page)
18 January 2011	Statement of capital on 18 January 2011 GBP 521,510 (4 pages)
18 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 January 2011	Solvency statement dated 24/12/10 (1 page)
18 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 January 2011	Statement by directors (1 page)
29 October 2010	Appointment of Mr Bahir Manios as a director (2 pages)
29 October 2010	Appointment of Mr Bahir Manios as a director (2 pages)
9 September 2010	Full accounts made up to 31 December 2009 (14 pages)
9 September 2010	Full accounts made up to 31 December 2009 (14 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Termination of appointment of David Collins as a director (1 page)
20 July 2010	Termination of appointment of David Collins as a director (1 page)
12 March 2010	Full accounts made up to 31 December 2008 (14 pages)
12 March 2010	Full accounts made up to 31 December 2008 (14 pages)
5 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (1 page)
18 December 2009	Director's details changed for Mr David John Collins on 7 December 2009 (3 pages)
18 December 2009	Director's details changed for Mr David John Collins on 7 December 2009 (3 pages)
18 December 2009	Director's details changed for Mr David John Collins on 7 December 2009 (3 pages)
18 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (3 pages)
18 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (3 pages)
18 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (3 pages)
17 November 2009	Director's details changed for Ashley Thomas Edward Muldon on 10 November 2009 (3 pages)
17 November 2009	Director's details changed for Ashley Thomas Edward Muldon on 10 November 2009 (3 pages)
15 October 2009	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009 (2 pages)
15 October 2009	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009 (2 pages)
28 July 2009	Return made up to 19/07/09; full list of members (6 pages)
28 July 2009	Return made up to 19/07/09; full list of members (6 pages)
18 June 2009	Appointment terminated director john humberstone (1 page)
18 June 2009	Director appointed ashley thomas edward muldon (4 pages)
18 June 2009	Appointment terminated director john humberstone (1 page)
18 June 2009	Director appointed ashley thomas edward muldon (4 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
5 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
5 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
2 February 2009	Secretary's change of particulars / jennifer draper / 23/01/2009 (1 page)
2 February 2009	Secretary's change of particulars / jennifer draper / 23/01/2009 (1 page)
22 December 2008	Ad 04/12/08\gbp si 73197209@1=73197209\gbp ic 1/73197210\ (2 pages)
22 December 2008	Ad 04/12/08\gbp si 73197209@1=73197209\gbp ic 1/73197210\ (2 pages)
2 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
2 December 2008	Nc inc already adjusted 26/11/08 (1 page)
2 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
2 December 2008	Nc inc already adjusted 26/11/08 (1 page)
5 September 2008	Director appointed james lane tuckey (8 pages)
5 September 2008	Appointment terminated director scott parsons (1 page)
5 September 2008	Appointment terminated director scott parsons (1 page)
5 September 2008	Director appointed james lane tuckey (8 pages)
15 August 2008	Return made up to 19/07/08; full list of members (7 pages)
15 August 2008	Return made up to 19/07/08; full list of members (7 pages)
4 July 2008	Secretary's change of particulars / jennifer draper / 27/06/2008 (1 page)
4 July 2008	Secretary's change of particulars / jennifer draper / 27/06/2008 (1 page)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
18 March 2008	Memorandum and Articles of Association (22 pages)
18 March 2008	Memorandum and Articles of Association (22 pages)
17 March 2008	Company name changed multiplex (uk) acquisitions LIMITED\certificate issued on 17/03/08 (2 pages)
17 March 2008	Company name changed multiplex (uk) acquisitions LIMITED\certificate issued on 17/03/08 (2 pages)
28 February 2008	Director appointed scott cameron parsons (2 pages)
28 February 2008	Appointment terminated director kevin murphy (1 page)
28 February 2008	Appointment terminated director kevin murphy (1 page)
28 February 2008	Director appointed john philip humberstone (2 pages)
28 February 2008	Director appointed john philip humberstone (2 pages)
28 February 2008	Director appointed scott cameron parsons (2 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New secretary appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (5 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (5 pages)
30 July 2007	Return made up to 19/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2007	Return made up to 19/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
7 June 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
3 April 2007	Secretary's particulars changed (1 page)
3 April 2007	Secretary's particulars changed (1 page)
2 November 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
2 November 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
21 August 2006	Return made up to 19/07/06; full list of members (7 pages)
21 August 2006	Return made up to 19/07/06; full list of members (7 pages)
11 January 2006	Registered office changed on 11/01/06 from: level 1 40 berkeley square london W1J 5AL (1 page)
11 January 2006	Registered office changed on 11/01/06 from: level 1 40 berkeley square london W1J 5AL (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (3 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (3 pages)
8 November 2005	New director appointed (4 pages)
8 November 2005	New director appointed (4 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
12 September 2005	Return made up to 19/07/05; full list of members (7 pages)
12 September 2005	Return made up to 19/07/05; full list of members (7 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: level 8 mayfair place 50 berkeley street london W1J 8BY (1 page)
24 May 2005	Registered office changed on 24/05/05 from: level 8 mayfair place 50 berkeley street london W1J 8BY (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
1 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
12 October 2004	Memorandum and Articles of Association (18 pages)
12 October 2004	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 10 upper bank street london E14 5JJ (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Registered office changed on 12/10/04 from: 10 upper bank street london E14 5JJ (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Memorandum and Articles of Association (18 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
24 September 2004	Company name changed diamondcove LIMITED\certificate issued on 24/09/04 (2 pages)
24 September 2004	Company name changed diamondcove LIMITED\certificate issued on 24/09/04 (2 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
19 July 2004	Incorporation (25 pages)
19 July 2004	Incorporation (25 pages)