Having been setup in 1987, Serif (Europe) Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". There are 13 directors listed for this business at Companies House. We don't know the number of employees at Serif (Europe) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Norman William | 23 December 1996 | 21 March 2001 | 1 |
| ATKIN, Jonathan David | 19 October 2010 | 10 February 2015 | 1 |
| BEEDHAM, Peter John | 31 March 2001 | 30 April 2004 | 1 |
| BEEDHAM, Peter John | 01 January 1995 | 31 July 1996 | 1 |
| BRAILSFORD, David | N/A | 01 October 1995 | 1 |
| CINNAMON, Barry | 31 July 1996 | 19 December 1997 | 1 |
| JONES, Gwyn | N/A | 24 October 1996 | 1 |
| KAUFMAN, Neil M | 21 March 2001 | 30 March 2001 | 1 |
| LEININGER, Mark Edward | 31 July 1996 | 21 March 2001 | 1 |
| MELLOR, Ralf | N/A | 30 November 1994 | 1 |
| SCHOENBART, Alan | 21 March 2001 | 30 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWE, David Gareth | N/A | 07 March 1996 | 1 |
| LANYON, Marion | N/A | 02 January 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CH01 - Change of particulars for director | 11 September 2019 | |
| CH01 - Change of particulars for director | 11 September 2019 | |
| CS01 - N/A | 19 July 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 18 July 2018 | |
| CS01 - N/A | 12 July 2017 | |
| CH01 - Change of particulars for director | 27 June 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| CH01 - Change of particulars for director | 27 March 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| CS01 - N/A | 07 July 2016 | |
| SH14 - Notice of redenomination | 30 March 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 March 2016 | |
| RESOLUTIONS - N/A | 22 March 2016 | |
| RESOLUTIONS - N/A | 11 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 March 2016 | |
| SH19 - Statement of capital | 11 March 2016 | |
| CAP-SS - N/A | 11 March 2016 | |
| MR04 - N/A | 11 March 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| TM01 - Termination of appointment of director | 10 February 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| MR04 - N/A | 12 July 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| CH01 - Change of particulars for director | 18 June 2014 | |
| AUD - Auditor's letter of resignation | 16 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| CH01 - Change of particulars for director | 07 May 2013 | |
| AA - Annual Accounts | 13 July 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AP01 - Appointment of director | 11 November 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 20 June 2008 | |
| RESOLUTIONS - N/A | 22 April 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| RESOLUTIONS - N/A | 09 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
| AA - Annual Accounts | 23 September 2007 | |
| 363s - Annual Return | 17 July 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 17 July 2006 | |
| 395 - Particulars of a mortgage or charge | 21 February 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 363s - Annual Return | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| RESOLUTIONS - N/A | 15 May 2004 | |
| RESOLUTIONS - N/A | 15 May 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 May 2004 | |
| AA - Annual Accounts | 15 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2004 | |
| 395 - Particulars of a mortgage or charge | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| AAMD - Amended Accounts | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| 363s - Annual Return | 09 July 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| 363s - Annual Return | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| AUD - Auditor's letter of resignation | 27 September 2001 | |
| AA - Annual Accounts | 28 July 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2001 | |
| 123 - Notice of increase in nominal capital | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
| AUD - Auditor's letter of resignation | 04 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
| AA - Annual Accounts | 08 November 2000 | |
| 363s - Annual Return | 18 August 2000 | |
| AAMD - Amended Accounts | 22 November 1999 | |
| AA - Annual Accounts | 12 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 363s - Annual Return | 01 September 1999 | |
| 363s - Annual Return | 25 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1998 | |
| AA - Annual Accounts | 24 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 1997 | |
| 287 - Change in situation or address of Registered Office | 24 September 1997 | |
| 363a - Annual Return | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
| RESOLUTIONS - N/A | 08 January 1997 | |
| RESOLUTIONS - N/A | 08 January 1997 | |
| RESOLUTIONS - N/A | 08 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| 123 - Notice of increase in nominal capital | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
| AA - Annual Accounts | 27 September 1996 | |
| AUD - Auditor's letter of resignation | 12 September 1996 | |
| RESOLUTIONS - N/A | 11 August 1996 | |
| RESOLUTIONS - N/A | 11 August 1996 | |
| RESOLUTIONS - N/A | 11 August 1996 | |
| RESOLUTIONS - N/A | 11 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1996 | |
| RESOLUTIONS - N/A | 30 July 1996 | |
| RESOLUTIONS - N/A | 29 July 1996 | |
| RESOLUTIONS - N/A | 29 July 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1996 | |
| RESOLUTIONS - N/A | 09 June 1996 | |
| 123 - Notice of increase in nominal capital | 09 June 1996 | |
| 288 - N/A | 15 March 1996 | |
| 288 - N/A | 15 March 1996 | |
| 363s - Annual Return | 26 October 1995 | |
| AA - Annual Accounts | 25 October 1995 | |
| 288 - N/A | 10 October 1995 | |
| 287 - Change in situation or address of Registered Office | 06 March 1995 | |
| 395 - Particulars of a mortgage or charge | 21 October 1994 | |
| AA - Annual Accounts | 18 July 1994 | |
| 363s - Annual Return | 30 June 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 June 1994 | |
| 395 - Particulars of a mortgage or charge | 26 October 1993 | |
| AA - Annual Accounts | 19 July 1993 | |
| 363s - Annual Return | 12 July 1993 | |
| 288 - N/A | 12 July 1993 | |
| 363s - Annual Return | 04 September 1992 | |
| AA - Annual Accounts | 06 August 1992 | |
| AA - Annual Accounts | 02 March 1992 | |
| 363b - Annual Return | 12 August 1991 | |
| RESOLUTIONS - N/A | 02 July 1991 | |
| RESOLUTIONS - N/A | 02 July 1991 | |
| RESOLUTIONS - N/A | 02 July 1991 | |
| RESOLUTIONS - N/A | 02 July 1991 | |
| 288 - N/A | 14 May 1991 | |
| 287 - Change in situation or address of Registered Office | 15 April 1991 | |
| 363 - Annual Return | 05 March 1991 | |
| RESOLUTIONS - N/A | 19 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1991 | |
| 123 - Notice of increase in nominal capital | 19 February 1991 | |
| 288 - N/A | 21 November 1990 | |
| 288 - N/A | 12 November 1990 | |
| 287 - Change in situation or address of Registered Office | 12 November 1990 | |
| AA - Annual Accounts | 10 August 1990 | |
| 287 - Change in situation or address of Registered Office | 25 January 1990 | |
| 287 - Change in situation or address of Registered Office | 16 November 1989 | |
| 395 - Particulars of a mortgage or charge | 20 October 1989 | |
| 395 - Particulars of a mortgage or charge | 17 October 1989 | |
| 363 - Annual Return | 28 September 1989 | |
| 288 - N/A | 08 September 1989 | |
| RESOLUTIONS - N/A | 18 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1989 | |
| 123 - Notice of increase in nominal capital | 18 August 1989 | |
| 288 - N/A | 14 August 1989 | |
| AA - Annual Accounts | 06 June 1989 | |
| 123 - Notice of increase in nominal capital | 28 November 1988 | |
| RESOLUTIONS - N/A | 24 October 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 October 1988 | |
| RESOLUTIONS - N/A | 19 October 1988 | |
| 288 - N/A | 13 October 1988 | |
| MEM/ARTS - N/A | 13 October 1988 | |
| 288 - N/A | 10 May 1988 | |
| CERTNM - Change of name certificate | 20 April 1988 | |
| PUC 5 - N/A | 26 October 1987 | |
| PUC 2 - N/A | 26 October 1987 | |
| 288 - N/A | 24 October 1987 | |
| 288 - N/A | 24 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 October 1987 | |
| 288 - N/A | 06 August 1987 | |
| 288 - N/A | 06 August 1987 | |
| 287 - Change in situation or address of Registered Office | 06 August 1987 | |
| NEWINC - New incorporation documents | 01 April 1987 | |
| MISC - Miscellaneous document | 01 April 1987 | |
| CERTINC - N/A | 01 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 13 February 2006 | Fully Satisfied |
N/A |
| Debenture | 30 April 2004 | Fully Satisfied |
N/A |
| Charge over credit balances | 11 October 1994 | Fully Satisfied |
N/A |
| Charge over credit balances | 14 October 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 October 1989 | Fully Satisfied |
N/A |
| Debenture | 09 October 1989 | Fully Satisfied |
N/A |
