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SFM CAPITAL LTD

Company number 06733579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2018 PSC04 Change of details for Mr Christopher Allen Rossbach as a person with significant control on 4 June 2018
01 Nov 2018 PSC04 Change of details for Mr Thomas Price as a person with significant control on 4 June 2018
04 Jun 2018 AD01 Registered office address changed from 21 Knightsbridge London SW1X 7LY to 4 Carlton Gardens London SW1Y 5AA on 4 June 2018
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
11 Jul 2016 AA Micro company accounts made up to 31 March 2016
05 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 105,000
30 Jul 2015 AA Micro company accounts made up to 31 March 2015
21 Jul 2015 CERTNM Company name changed merian capital services LIMITED\certificate issued on 21/07/15
  • RES15 ‐ Change company name resolution on 2015-06-11
21 Jul 2015 CONNOT Change of name notice
03 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 105,000
03 Nov 2014 CH01 Director's details changed for Mr Christopher Allen Rossbach on 3 November 2014
30 Jun 2014 AA Accounts for a small company made up to 31 March 2014
28 Jan 2014 TM01 Termination of appointment of Andrew Waldren as a director
09 Dec 2013 AA Accounts for a small company made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 105,000
11 Apr 2013 AD01 Registered office address changed from 32 Holland Park London W11 3TA United Kingdom on 11 April 2013
09 Apr 2013 AAMD Amended accounts made up to 31 March 2012
25 Feb 2013 AP01 Appointment of Mr Andrew Edward Waldren as a director
20 Feb 2013 AP01 Appointment of Mr Jérôme Maurice Jacques Philippe Stern as a director
27 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
10 Oct 2012 AD01 Registered office address changed from 20 Upper Grosvenor Street Mayfair London W1K 7PB on 10 October 2012
26 Jul 2012 AA Accounts for a small company made up to 31 March 2012
22 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders