SEGOVIA LOAN MANAGEMENT (UK) LTD.

Company number 05357478

Date	Type	Description	View / Download
03 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
11 Jun 2015	AP01	Appointment of Mr Aaron Goldberg as a director on 1 June 2015	(2 pages)
06 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 864,742	(3 pages)
08 Oct 2014	CERTNM	Company name changed halcyon investment advisors (uk) LIMITED\certificate issued on 08/10/14 RES15 ‐ Change company name resolution on 2014-10-07	(2 pages)
08 Oct 2014	CONNOT	Change of name notice	(2 pages)
31 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(17 pages)
06 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 379,483	(3 pages)
06 Mar 2014	TM02	Termination of appointment of Sigma 2002 Llp as a secretary	(1 page)
06 Mar 2014	AD01	Registered office address changed from Sigma 2002 Llp 45-47 Cornhill London EC3V 3PF on 6 March 2014	(1 page)
17 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(17 pages)
08 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(4 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(17 pages)
20 Apr 2012	TM01	Termination of appointment of Elliot Konopko as a director	(1 page)
20 Apr 2012	TM01	Termination of appointment of James Sykes as a director	(1 page)
20 Apr 2012	TM01	Termination of appointment of Kevah Konner as a director	(1 page)
08 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(7 pages)
10 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(17 pages)
25 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(7 pages)
25 Feb 2011	TM01	Termination of appointment of George Kostakis as a director	(1 page)
03 Nov 2010	AP01	Appointment of Mr. Elliot Konopko as a director	(2 pages)
29 Oct 2010	TM01	Termination of appointment of Khing Oei as a director	(1 page)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(7 pages)
09 Mar 2010	CH01	Director's details changed for Kevah Konner on 5 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Thomas Paul Hirschfeld on 5 March 2010	(2 pages)