SERENIA INVESTMENT SERVICES LIMITED
LONDON

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Company number 04390573
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address 145-157 ST. JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SERENIA INVESTMENT SERVICES LIMITED are www.sereniainvestmentservices.co.uk, and www.serenia-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Serenia Investment Services Limited is a Private Limited Company. The company registration number is 04390573. Serenia Investment Services Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Serenia Investment Services Limited is 145 157 St John Street London Ec1v 4pw. . RAMIREZ, Julio is a Secretary of the company. BETHUNE ELLINGTON, Trevor is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
RAMIREZ, Julio
Appointed Date: 07 May 2002
Director
BETHUNE ELLINGTON, Trevor
Appointed Date: 07 May 2002
51 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 07 May 2002
Appointed Date: 08 March 2002
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 07 May 2002
Appointed Date: 08 March 2002

SERENIA INVESTMENT SERVICES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 1
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
14 May 2002
Secretary resigned
14 May 2002
Director resigned
14 May 2002
New director appointed
14 May 2002
Registered office changed on 14/05/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
08 Mar 2002
Incorporation

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