SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD.

Company number 07353000

Date	Type	Description	View / Download
15 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
21 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(4 pages)
11 Jun 2015	AP01	Appointment of Mr Aaron Goldberg as a director on 1 June 2015	(2 pages)
08 Oct 2014	CERTNM	Company name changed halcyon corporate services LIMITED\certificate issued on 08/10/14 RES15 ‐ Change company name resolution on 2014-10-07	(2 pages)
08 Oct 2014	CONNOT	Change of name notice	(2 pages)
18 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	(3 pages)
18 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
24 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	(3 pages)
20 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders	(3 pages)
08 Oct 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(3 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Dec 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(3 pages)
08 Sep 2011	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary	(1 page)
14 Sep 2010	AD01	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA England on 14 September 2010	(1 page)
01 Sep 2010	AP01	Appointment of Mr Thomas Hirschfeld as a director	(2 pages)
31 Aug 2010	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
31 Aug 2010	TM01	Termination of appointment of Andrew Rubio as a director	(1 page)
23 Aug 2010	NEWINC	Incorporation	(29 pages)