SYGNIA ASSET MANAGEMENT UK LIMITED
Status | ACTIVE |
Company No. | 11201700 |
Category | Private Limited Company |
Incorporated | 12 Feb 2018 |
Age | 6 years, 4 months, 3 days |
Jurisdiction | England Wales |
SUMMARY
SYGNIA ASSET MANAGEMENT UK LIMITED is an active private limited company with number 11201700. It was incorporated 6 years, 4 months, 3 days ago, on 12 February 2018. The company address is 24/25 Grosvenor Street 24/25 Grosvenor Street, London, W1K 4QN, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
Documents
Accounts with accounts type full
Date: 30 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Change to a person with significant control
Date: 03 Oct 2023
Action Date: 14 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-14
Psc name: Sygnia Holdings Uk Limited
Documents
Termination director company with name termination date
Date: 16 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Roy Hufton
Termination date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Accounts with accounts type full
Date: 20 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type full
Date: 19 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 22 Feb 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Change person director company with change date
Date: 22 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Roy Hufton
Change date: 2022-02-07
Documents
Change person director company with change date
Date: 22 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-07
Officer name: Mrs Magdalena Franciszka Wierzycka
Documents
Accounts with accounts type full
Date: 24 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andre Crawford-Brunt
Termination date: 2021-01-29
Documents
Confirmation statement with updates
Date: 26 Feb 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Capital : 375,000.00 GBP
Date: 2020-09-30
Documents
Accounts with accounts type full
Date: 15 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 24 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Change person director company with change date
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Magdalena Franciszka Wierzycka
Change date: 2020-02-24
Documents
Capital allotment shares
Date: 15 Oct 2019
Action Date: 14 Oct 2019
Category: Capital
Type: SH01
Capital : 200,000 GBP
Date: 2019-10-14
Documents
Appoint person director company with name date
Date: 10 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Benedict Peile
Appointment date: 2019-10-07
Documents
Termination director company with name termination date
Date: 09 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-07
Officer name: Gower John Wisdom
Documents
Appoint person director company with name date
Date: 13 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-09
Officer name: Mr Gower John Wisdom
Documents
Capital allotment shares
Date: 10 Jul 2019
Action Date: 01 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-01
Capital : 150,000 GBP
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Roy Hufton
Appointment date: 2019-06-05
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andre Crawford-Brunt
Appointment date: 2019-06-05
Documents
Accounts with accounts type total exemption full
Date: 29 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Address
Type: AD01
New address: 24/25 Grosvenor Street Third Floor London W1K 4QN
Change date: 2019-03-14
Old address: 24/25 Grosvenor Street London W1K 4QN England
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Address
Type: AD01
New address: 24/25 Grosvenor Street London W1K 4QN
Change date: 2019-03-14
Old address: Hill House 1 Little New Street London EC4A 3TR United Kingdom
Documents
Confirmation statement with no updates
Date: 20 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Change account reference date company current shortened
Date: 02 Aug 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-30
Made up date: 2019-02-28
Documents
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