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SATIS ASSET MANAGEMENT LIMITED

Company number 07998681

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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)
20 Dec 2024 AA Full accounts made up to 31 March 2024
04 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2024 CS01 Confirmation statement made on 11 September 2024 with updates
17 Nov 2024 SH08 Change of share class name or designation
13 Feb 2024 TM01 Termination of appointment of David William Nye as a director on 9 February 2024
23 Dec 2023 AA Full accounts made up to 31 March 2023
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 8 August 2023
  • GBP 17,000
14 Apr 2023 MA Memorandum and Articles of Association
23 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
21 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
03 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
05 Feb 2021 AP01 Appointment of Mr Nicholas Adrian West as a director on 5 November 2020
05 Feb 2021 TM01 Termination of appointment of David James Hearne as a director on 4 January 2021
05 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
12 Nov 2019 AA Full accounts made up to 31 March 2019
05 Jun 2019 AP01 Appointment of Mr Alexander Michael Bottom as a director on 1 April 2019
10 Apr 2019 TM01 Termination of appointment of Grant David Franklin as a director on 1 April 2019
27 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
26 Nov 2018 AA Full accounts made up to 31 March 2018