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SATELLITE FUND MANAGEMENT (U.K.) LTD.

Company number 05134409

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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)
12 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 11 September 2024
01 Oct 2024 AD01 Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 20 st. Andrew Street 7th Floor London EC4A 3AG on 1 October 2024
14 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 11 September 2023
07 Oct 2023 AD01 Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 7 October 2023
23 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 11 September 2022
09 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 11 September 2021
15 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 11 September 2020
09 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 11 September 2019
18 Dec 2018 TM02 Termination of appointment of Throgmorton Secretaries Llp as a secretary on 10 December 2018
27 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 11 September 2018
26 Mar 2018 AD01 Registered office address changed from Quantuma Llp First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 26 March 2018
28 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 11 September 2017
09 Nov 2016 4.68 Liquidators' statement of receipts and payments to 11 September 2016
25 Jan 2016 AD01 Registered office address changed from 10 Fitzroy Square London W1T 5HP to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on 25 January 2016
18 Dec 2015 4.33 Resignation of a liquidator
15 Dec 2015 4.68 Liquidators' statement of receipts and payments to 11 September 2015
15 Dec 2015 600 Appointment of a voluntary liquidator
01 May 2015 AD01 Registered office address changed from 8Th Floor 25 Farringdon Street London EC4A 4AB to 10 Fitzroy Square London W1T 5HP on 1 May 2015
14 Mar 2014 AD01 Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU on 14 March 2014
18 Sep 2013 AC92 Restoration by order of the court
29 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
26 Apr 2011 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 26 April 2011
11 Aug 2010 600 Appointment of a voluntary liquidator
29 Jul 2010 4.70 Declaration of solvency