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SYSTEMATICA INVESTMENTS SERVICES LIMITED

Company number 09238583

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
21 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2023	AAMD	Amended group of companies' accounts made up to 31 December 2021	View PDF Amended group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
10 May 2023	AP01	Appointment of Mr John Ashly Arscott as a director on 25 April 2023	View PDF Appointment of Mr John Ashly Arscott as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Robert Young as a director on 25 April 2023	View PDF Termination of appointment of Robert Young as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	PSC04	Change of details for Ms Leda Maria Passos Faria Braga as a person with significant control on 28 May 2021	View PDF Change of details for Ms Leda Maria Passos Faria Braga as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mr Robert Young on 3 November 2021	View PDF Director's details changed for Mr Robert Young on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
02 Sep 2021	TM01	Termination of appointment of Ben Tyrrell Maxmin as a director on 31 August 2021	View PDF Termination of appointment of Ben Tyrrell Maxmin as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mr Robert Young as a director on 31 August 2021	View PDF Appointment of Mr Robert Young as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
02 Oct 2019	RP04AP01	Second filing for the appointment of Ben Tyrrell Maxmin as a director	View PDF Second filing for the appointment of Ben Tyrrell Maxmin as a director - link opens in a new window - 6 pages (6 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AP01	Appointment of Mr Ben Tyrrell Maxmin as a director on 1 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/10/2019	View PDF Appointment of Mr Ben Tyrrell Maxmin as a director on 1 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/10/2019 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	TM01	Termination of appointment of Thomas Seymour Mead as a director on 1 July 2019	View PDF Termination of appointment of Thomas Seymour Mead as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AP01	Appointment of Mr Adam Henry James Knowles as a director on 26 June 2018	View PDF Appointment of Mr Adam Henry James Knowles as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	TM01	Termination of appointment of Matthew John Kilsby as a director on 26 June 2018	View PDF Termination of appointment of Matthew John Kilsby as a director on 26 June 2018 - link opens in a new window - 1 page (1 page)

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SYSTEMATICA INVESTMENTS SERVICES LIMITED

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