SEGOVIA LOAN MANAGEMENT (UK) LTD.

Company number 05357478

Date	Type	Description	View / Download
07 May 2021	AD01	Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to Devonshire House Mayfair Place London W1J 8AJ on 7 May 2021	(1 page)
03 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
20 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
29 Jan 2020	AP01	Appointment of Mr David Berger as a director on 17 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of David Martino as a director on 17 January 2020	(1 page)
19 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
15 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(5 pages)
23 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-16	(3 pages)
19 Oct 2018	PSC04	Change of details for Mr Jason Dillow as a person with significant control on 10 October 2018	(2 pages)
18 Oct 2018	PSC01	Notification of Jason Dillow as a person with significant control on 10 October 2018	(2 pages)
18 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 18 October 2018	(2 pages)
24 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
19 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
24 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
30 Jun 2017	TM01	Termination of appointment of Aaron Goldberg as a director on 30 June 2017	(1 page)
22 Mar 2017	AP01	Appointment of Mr Jacob Zvi Fishelis as a director on 8 March 2017	(2 pages)
13 Mar 2017	AD01	Registered office address changed from 30 st. James's Square London SW1Y 4AL to 70 Jermyn Street London SW1Y 6NY on 13 March 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 940,727	(3 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
02 Jun 2016	AP01	Appointment of Mr David Martino as a director on 1 June 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Thomas Paul Hirschfeld as a director on 31 March 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 864,742	(3 pages)
07 Mar 2016	CH01	Director's details changed for Mr Thomas Paul Hirschfeld on 7 February 2016	(2 pages)