- Company Overview for SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. (07353000)
- Filing history for SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. (07353000)
- People for SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. (07353000)
- More for SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. (07353000)
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) |
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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
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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 |