SEGOVIA LOAN MANAGEMENT (UK) LTD.

Company number 05357478

Date	Type	Description	View / Download
09 Mar 2010	CH01	Director's details changed for James William Sykes on 5 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for George Kostakis on 5 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Khing Djien Oei on 5 March 2010	(2 pages)
08 Mar 2010	CH04	Secretary's details changed for Sigma 2002 Llp on 5 March 2010	(2 pages)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 Mar 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
20 Mar 2009	288b	Appointment terminated director manfred mantschev	(1 page)
10 Dec 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
18 Sep 2008	288b	Appointment terminated director steven mandis	(1 page)
18 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 Mar 2008	363a	Return made up to 08/02/08; full list of members	(5 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
11 Sep 2007	88(2)R	Ad 28/08/07--------- £ si 129741@1=129741 £ ic 1/129742	(2 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Reserves avail for dist 28/08/07
11 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Sep 2007	123	£ nc 1000/1000000 28/08/07	(1 page)
11 Jul 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
22 Feb 2007	363a	Return made up to 08/02/07; full list of members	(2 pages)
22 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	(8 pages)