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SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD.

Company number 07353000

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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)
07 May 2021 AP01 Appointment of Mr Ashwant Singh Bihal as a director on 7 May 2021
07 May 2021 TM01 Termination of appointment of Jacob Zvi Fishelis as a director on 7 May 2021
07 May 2021 PSC07 Cessation of Jason Dillow as a person with significant control on 7 May 2021
07 May 2021 AD01 Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to Devonshire House Mayfair Place London W1J 8AJ on 7 May 2021
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
29 Jan 2020 AP01 Appointment of Mr David Berger as a director on 17 January 2020
28 Jan 2020 TM01 Termination of appointment of David Martino as a director on 17 January 2020
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
23 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-16
19 Oct 2018 PSC04 Change of details for Mr Jason Dillow as a person with significant control on 10 October 2018
18 Oct 2018 PSC01 Notification of Jason Dillow as a person with significant control on 10 October 2018
18 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 18 October 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
30 Jun 2017 TM01 Termination of appointment of Aaron Goldberg as a director on 30 June 2017
22 Mar 2017 AP01 Appointment of Mr Jacob Zvi Fishelis as a director on 8 March 2017
13 Mar 2017 AD01 Registered office address changed from 2nd Floor 30 st. James's Square London SW1Y 4AL to 70 Jermyn Street London SW1Y 6NY on 13 March 2017
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
02 Jun 2016 AP01 Appointment of Mr David Martino as a director on 1 June 2016
07 Apr 2016 TM01 Termination of appointment of Thomas Paul Hirschfeld as a director on 31 March 2016