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SUSSKIND ASSET MANAGEMENT LIMITED

Company number 09375795

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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)
30 Jan 2018 AA Total exemption full accounts made up to 31 January 2017
07 Jun 2017 AP01 Appointment of Damien Spencer Field as a director on 16 May 2017
07 Jun 2017 AP01 Appointment of Antony Panayiotis Antoniou as a director on 16 May 2017
07 Jun 2017 TM01 Termination of appointment of Peter Marcus Hoffman as a director on 16 May 2017
07 Jun 2017 TM01 Termination of appointment of Mark Edward Hoffman as a director on 16 May 2017
09 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
20 Oct 2016 TM01 Termination of appointment of Dan Cohen as a director on 2 November 2015
18 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200
25 Feb 2015 SH08 Change of share class name or designation
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 200
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2015 CERTNM Company name changed richard susskind management LIMITED\certificate issued on 30/01/15
  • RES15 ‐ Change company name resolution on 2015-01-20
30 Jan 2015 CONNOT Change of name notice
06 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-06
  • GBP 1