S2 ASSET MANAGEMENT LIMITED

Company number 06515269

Date	Type	Description	View / Download
06 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(3 pages)
06 Mar 2013	CH01	Director's details changed for Mrs Shailly Gandesha Chandok on 27 February 2013	(2 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
06 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(3 pages)
06 Mar 2012	CH01	Director's details changed for Mrs Shailly Gandesha Chandok on 27 February 2012	(2 pages)
06 Mar 2012	CH01	Director's details changed for Mr Shivam Popat on 27 February 2012	(2 pages)
06 Mar 2012	TM02	Termination of appointment of Shailly Gandesha Chandok as a secretary	(1 page)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 2,000	(3 pages)
28 Feb 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(5 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
05 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders ANNOTATION Other The address of Shivam Dilip popat, director of S2 asset management LIMITED, was replaced with a service address on 17/10/2019 under section 1088 of the Companies Act 2006	(5 pages)
16 Feb 2010	CH01	Director's details changed for Miss Shailly Gandesha on 16 February 2010	(2 pages)
16 Feb 2010	CH03	Secretary's details changed for Miss Shailly Gandesha on 16 February 2010	(1 page)
21 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
24 Mar 2009	363a	Return made up to 27/02/09; full list of members ANNOTATION Other The address of Shivam Dilip popat, director of S2 asset management LIMITED, was replaced with a service address on 17/10/2019 under section 1088 of the Companies Act 2006	(4 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from argyle house northside level 3 joel street northwood hills middlesex HA6 1LN	(1 page)
10 Mar 2009	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	(1 page)
06 Mar 2008	88(2)	Ad 27/02/08\gbp si 99@1=99\gbp ic 1/100\ ANNOTATION Other The address of Shivam Dilip popat, shareholder of S2 asset management LIMITED, was replaced with a service address on 17/10/2019 under section 1088 of the Companies Act 2006	(2 pages)
06 Mar 2008	287	Registered office changed on 06/03/2008 from c/O. V shah & co. Argyle house, southside 2ND floor, joel street northwood hills middlesex HA6 1LN U.K.	(1 page)
06 Mar 2008	288a	Director and secretary appointed shailly gandesha	(2 pages)
06 Mar 2008	288a	Director appointed shivan popat ANNOTATION Other The address of Shivam Dilip popat, director of S2 asset management LIMITED, was replaced with a service address on 17/10/2019 under section 1088 of the Companies Act 2006	(5 pages)
03 Mar 2008	288b	Appointment terminated secretary ashok bhardwaj	(1 page)
03 Mar 2008	288b	Appointment terminated director bhardwaj corporate services LIMITED	(1 page)
27 Feb 2008	NEWINC	Incorporation	(14 pages)