| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/02/2024 |
| 2025-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/25, WITH UPDATES |
| 2025-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYS |
| 2024-11-07 |
update statutory_documents COMPANY NAME CHANGED SERVCA INVESTMENT GROUP LTD
CERTIFICATE ISSUED ON 07/11/24 |
| 2024-11-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2024-11-07 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-12 |
update statutory_documents DIRECTOR APPOINTED MR MACAULEY IAN GEDDES |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES |
| 2024-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NOMAAN JAMAL / 29/02/2024 |
| 2024-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOMAAN JAMAL / 29/02/2024 |
| 2023-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-10 |
update statutory_documents SUB-DIVISION 22/06/2023 |
| 2023-07-10 |
update statutory_documents SUB-DIVISION
26/06/23 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOMAAN JAMAL / 01/02/2023 |
| 2023-03-15 |
update statutory_documents SUB-DIVISION
14/12/22 |
| 2023-03-09 |
update statutory_documents ADOPT ARTICLES 14/12/2022 |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FELIX BOYCE MAYS |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL VELLA |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
insert company_previous_name SERVCA GROUP HOLDINGS LTD |
| 2022-09-07 |
update name SERVCA GROUP HOLDINGS LTD => SERVCA INVESTMENT GROUP LTD |
| 2022-08-17 |
update statutory_documents COMPANY NAME CHANGED SERVCA GROUP HOLDINGS LTD
CERTIFICATE ISSUED ON 17/08/22 |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL ZAMMIT |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED MR NOEL VELLA |
| 2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOMAAN JAMAL / 05/07/2022 |
| 2022-04-07 |
update account_ref_month 3 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-12 => 2022-09-30 |
| 2022-03-30 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED DR EDWIN AYNKARAN RAJADURAI |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOMAAN JAMAL / 14/12/2021 |
| 2021-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NOMAAN JAMAL / 10/12/2021 |
| 2021-08-07 |
delete address SOLAR HOUSE 1-9 ROMFORD ROAD LONDON ENGLAND E15 4RG |
| 2021-08-07 |
insert address DUKES HOUSE 32-38 DUKES PLACE 5TH FLOOR LONDON ENGLAND EC3A 7LP |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
SOLAR HOUSE 1-9 ROMFORD ROAD
LONDON
E15 4RG
ENGLAND |
| 2021-07-07 |
delete address SOLAR HOUSE 1-9 ROMFORD ROAD LONDON LONDON ENGLAND E15 4LJ |
| 2021-07-07 |
insert address SOLAR HOUSE 1-9 ROMFORD ROAD LONDON ENGLAND E15 4RG |
| 2021-07-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
SOLAR HOUSE 1-9 ROMFORD ROAD
LONDON
LONDON
E15 4LJ
ENGLAND |
| 2021-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |