Servca European Branch Office Ltd

Company Name	Servca European Branch Office Ltd
Director	Nomaan Noah Jamal
Company Status	Active
Company Number	11831587
Category	Private Limited Company
Incorporation Date	18 February 2019(5 years, 2 months ago)
Previous Name	Servca North America Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Nomaan Noah Jamal
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP

Secretary Name	Mr Nomaan Jamal
Status	Current
Appointed	12 January 2021(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP

Director Name	Dr Edwin Aynkaran Rajadurai
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court 4th Floor London EC3R 7BB

Secretary Name	Edwin Rajadurai
Status	Resigned
Appointed	18 February 2019(same day as company formation)
Role	Company Director
Correspondence Address	2 Minster Court 4th Floor London EC3R 7BB

Director Name	Mr Adrian Carl Dacanay
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 February 2019(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	2 Minster Court 4th Floor London EC3R 7BB

Director Name	Mr Shovon Shaun Bagchi
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 2019(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	2 Minster Court 4th Floor London EC3R 7BB

Location

Registered Address	Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Filing History

7 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
1 August 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
3 April 2023	Change of details for Servca Group Holdings Ltd as a person with significant control on 1 April 2023 (2 pages)
29 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
1 August 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
1 August 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with updates (5 pages)
13 July 2021	Notification of Servca Group Holdings Ltd as a person with significant control on 13 July 2021 (2 pages)
13 July 2021	Cessation of Nomaan Jamal as a person with significant control on 13 July 2021 (1 page)
13 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12 (3 pages)
10 July 2021	Registered office address changed from Solar House 1-9 Romford Road London E15 4RG England to Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP on 10 July 2021 (1 page)
24 June 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
14 April 2021	Registered office address changed from 2 Minster Court 4th Floor London EC3R 7BB United Kingdom to Solar House 1-9 Romford Road London E15 4RG on 14 April 2021 (1 page)
16 March 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
12 January 2021	Termination of appointment of Shovon Shaun Bagchi as a director on 4 January 2021 (1 page)
12 January 2021	Appointment of Mr Nomaan Jamal as a secretary on 12 January 2021 (2 pages)
12 January 2021	Termination of appointment of Edwin Rajadurai as a secretary on 12 January 2021 (1 page)
12 January 2021	Termination of appointment of Edwin Aynkaran Rajadurai as a director on 12 January 2021 (1 page)
11 January 2021	Termination of appointment of Adrian Carl Dacanay as a director on 1 January 2021 (1 page)
5 May 2020	Secretary's details changed for Edwin Rajadurai on 5 May 2020 (1 page)
5 May 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
5 May 2020	Notification of Nomaan Jamal as a person with significant control on 5 May 2020 (2 pages)
5 May 2020	Director's details changed for Dr Edwin Aynkaran Rajadurai on 5 May 2020 (2 pages)
5 May 2020	Cessation of Servca Ltd as a person with significant control on 5 May 2020 (1 page)
6 April 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
26 January 2020	Registered office address changed from 2nd Floor 28 Leman Street London London E1 8EW England to 2 Minster Court 4th Floor London EC3R 7BB on 26 January 2020 (1 page)
6 March 2019	Appointment of Mr Shovon Shaun Bagchi as a director on 1 March 2019 (2 pages)
25 February 2019	Appointment of Mr Adrian Carl Dacanay as a director on 25 February 2019 (2 pages)
18 February 2019	Incorporation Statement of capital on 2019-02-18 GBP 1,000 (26 pages)
18 February 2019	Director's details changed for Nomaan Jamal on 18 February 2019 (2 pages)

Servca European Branch Office Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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