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VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED

Company number 04812214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
26 Mar 2021 AD01 Registered office address changed from PO Box N1 0QH Business Design Centre (Unit 231 C) 52 Upper Street London N1 0QH United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 March 2021
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
07 Feb 2018 AD01 Registered office address changed from C/O Variance Capital Llp 52 Upper Street Business Design Centre London N1 0QH United Kingdom to PO Box N1 0QH Business Design Centre (Unit 231 C) 52 Upper Street London N1 0QH on 7 February 2018
01 Sep 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
10 Jul 2017 PSC02 Notification of Variance Capital Llp as a person with significant control on 6 April 2016
29 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Jun 2016 CH01 Director's details changed for Peter Laurence Green on 26 June 2015
10 May 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 CERTNM Company name changed kyte capital advisors (uk) LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-24
21 Jul 2015 AP01 Appointment of Mr Frédéric Jean, Marie Philippe as a director on 21 July 2015