STANDARD ASSET MANAGEMENT LIMITED

Company number 06108031

Date	Type	Description	View / Download
29 Apr 2016	AD01	Registered office address changed from 12 Hay Hill London W1J 8NR to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Gianmattia Pucciano as a director on 21 March 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Roberto Pucciano as a director on 21 March 2016	(1 page)
08 Mar 2016	AP01	Appointment of Mr Carlo Manzone as a director on 7 March 2016	(2 pages)
08 Mar 2016	CERTNM	Company name changed aleph one capital LIMITED\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07	(3 pages)
07 Mar 2016	TM01	Termination of appointment of Carlo Pelanda as a director on 7 March 2016	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 50,000	(5 pages)
10 Aug 2015	AD02	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to 12 Hay Hill London W1J 8NR	(1 page)
07 Aug 2015	AP01	Appointment of Mr Roberto Pucciano as a director on 7 August 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of Carlo Battaglino as a director on 7 August 2015	(1 page)
04 May 2015	AD01	Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD England to 12 Hay Hill London W1J 8NR on 4 May 2015	(1 page)
09 Jan 2015	TM01	Termination of appointment of Madan Harree as a director on 30 December 2014	(1 page)
09 Jan 2015	TM01	Termination of appointment of Charles Norton Woolnough as a director on 23 December 2014	(1 page)
23 Dec 2014	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom to 15-17 Grosvenor Gardens London SW1W 0BD on 23 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Carlo Battaglino as a director on 15 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Carlo Pelanda as a director on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from Office 1 35 Princess Street Rochdale Lancashire OL12 0HA to Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 15 December 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
12 Sep 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders	(4 pages)
12 Sep 2014	AD04	Register(s) moved to registered office address 12 Hay Hill London W1J 8NR	(1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 125,000	(3 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 100,000	(3 pages)

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