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- SERICA FINANCE LIMITED
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
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2023
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
Previous Names
25/04/2019 02/10/2023 SERICA FINANCE PLC
19/07/2018 25/04/2019 SILVER SPRING ASSET FUNDING PLC
LONDON
SW1Y 5JG
Telephone: 02070303677
TPS: No
Ground Floor 45 Pall Mall
London
SW1Y 5JG
Credit Risk Overview
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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 |
---|---|---|
BEDFORD ROW CAPITAL PLC | Active - Accounts Filed | View Report |
SERICA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/02/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: Kevin Richard Haines (924364197) has left the board |
Date: 20/10/2023 | Event: Roger Daniel Lunn Johnson (924316882) has left the board |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/07/2018 - Present (5 years and 9 months) Born in Sep 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
TRUVA CORPORATE ADMINISTRATION LIMITED 29/06/2020 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 25 Past: 5 |
View Report |
18/10/2023 - Present (6 months) Born in Dec 1946 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
19/07/2018 - Present (5 years and 9 months) Born in Sep 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 18 |
View Report |
19/07/2018 - Present (5 years and 9 months) Born in Jun 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEDFORD ROW CAPITAL PLC | Active - Accounts Filed | View Report |
AL WASEELAH PLC | Active - Accounts Filed | View Report |
AW IMMC LTD | Non-Trading | View Report |
BALISE SPRINGS PLC | Active - Accounts Filed | View Report |
DOVER HARCOURT PLC | Active - Accounts Filed | View Report |
ESCHER MARWICK PLC | Active - Accounts Filed | View Report |
EM 166 LTD | Non-Trading | View Report |
EM ACQUISITION I LIMITED | Active - Accounts Filed | View Report |
EM ACQUISITION II LIMITED | Non-Trading | View Report |
EUROPEAN DEBT EXCHANGE LTD | Non-Trading | View Report |
KAEVA PLC | Active - Accounts Filed | View Report |
OMNIA BONDS II PLC | Non-Trading | View Report |
PORUS CAPITAL PLC | Company is dissolved | View Report |
SERICA FINANCE LIMITED | Active - Accounts Filed | View Report |
SHENTON FINANCE PLC | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/02/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: Kevin Richard Haines (924364197) has left the board |
Date: 20/10/2023 | Event: Roger Daniel Lunn Johnson (924316882) has left the board |
Date: 20/10/2023 | Event: David Raymond Davies (921290342) has left the board |
Date: 20/10/2023 | Event: New Board Member Denis Gordon Dixon (930047123) Appointed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: Change in Reg. Office |
Date: 15/02/2021 | Event: Change in Reg. Office |
Date: 12/02/2021 | Event: Change in Reg. Office |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 26/10/2020 | Event: Change in Reg. Office |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) Appointed |
Date: 08/07/2020 | Event: TRUVA CORPORATE ADMINISTRATION LIMITED (927133503) has left the board |
Date: 08/07/2020 | Event: TRUVA CORPORATE ADMINISTRATION LIMITED (927133503) has left the board |
Date: 08/07/2020 | Event: New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) Appointed |
Date: 01/07/2020 | Event: TRUVA SERVICES LIMITED (926025361) has left the board |
Date: 01/07/2020 | Event: New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927133503) Appointed |
Date: 04/05/2020 | Event: Roger Daniel Lunn Johnson (924859175) has left the board |
Date: 04/05/2020 | Event: New Board Member Roger Daniel Lunn Johnson (924316882) Appointed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 25/11/2019 | Event: TRUVA SERVICES LIMITED (926238455) has left the board |
Date: 25/11/2019 | Event: New Company Secretary TRUVA SERVICES LIMITED (926025361) Appointed |
Date: 17/09/2019 | Event: S.C.R. SECRETARIES LIMITED (912825348) has left the board |
Date: 17/09/2019 | Event: New Company Secretary TRUVA SERVICES LIMITED (926238455) Appointed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 17/07/2019 | Event: New Board Member Kevin Richard Haines (924364197) Appointed |
Date: 06/08/2018 | Event: S.C.R. SECRETARIES LIMITED (924859173) has left the board |
Date: 06/08/2018 | Event: New Company Secretary S.C.R. SECRETARIES LIMITED (912825348) Appointed |
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