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SCULPTOR EUROPE LOAN MANAGEMENT LIMITED

Company number 09417428

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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)
16 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
01 Oct 2020 TM01 Termination of appointment of Mathieu Pierre Luc Clavel as a director on 30 September 2020
03 Sep 2020 AA Full accounts made up to 31 December 2019
01 May 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 4,000,107
23 Mar 2020 PSC08 Notification of a person with significant control statement
23 Mar 2020 PSC07 Cessation of Daniel Och as a person with significant control on 4 March 2020
10 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
10 Feb 2020 PSC04 Change of details for Daniel Och as a person with significant control on 10 February 2020
10 Feb 2020 PSC04 Change of details for Daniel Och as a person with significant control on 1 October 2019
21 Jan 2020 MR01 Registration of charge 094174280005, created on 16 January 2020
03 Jan 2020 CH01 Director's details changed for Mr Mathieu Pierre Luc Clavel on 1 July 2019
12 Sep 2019 CERTNM Company name changed och-ziff europe loan management LIMITED\certificate issued on 12/09/19
  • NM04 ‐ Change of name by provision in articles
14 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
17 Jul 2019 CH01 Director's details changed for Mr Mathieu Pierre Luc Clavel on 16 July 2019
08 Jul 2019 MR01 Registration of charge 094174280004, created on 5 July 2019
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 4,000,106
10 Jun 2019 AA Full accounts made up to 31 December 2018
07 Jun 2019 PSC04 Change of details for Daniel Och as a person with significant control on 29 May 2019
12 Apr 2019 AP01 Appointment of Mr Mathieu Pierre Luc Clavel as a director on 2 April 2019
19 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
06 Feb 2019 AP01 Appointment of Adeel Shafiqullah as a director on 6 February 2019
06 Feb 2019 TM01 Termination of appointment of Adrian Croxson as a director on 6 February 2019
03 Jan 2019 CH01 Director's details changed for Adrian Croxson on 14 February 2018
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 4,000,104
17 Oct 2018 AP03 Appointment of Janine Frederick as a secretary on 12 October 2018