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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)
03 Oct 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 4,000,104.00
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 4,000,103.00
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
31 Jan 2018 MR01 Registration of charge 094174280003, created on 26 January 2018
18 Oct 2017 MR01 Registration of charge 094174280002, created on 17 October 2017
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 4,000,101
11 Sep 2017 AA Full accounts made up to 31 December 2016
28 May 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 4,000,101
10 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 4,000,101.00
19 Dec 2016 TM01 Termination of appointment of Joel Martin Frank as a director on 13 December 2016
13 Dec 2016 MR01 Registration of charge 094174280001, created on 28 November 2016
09 Dec 2016 AP01 Appointment of Adrian Croxson as a director on 29 November 2016
21 Nov 2016 TM02 Termination of appointment of Joseph Anthony Brucchieri as a secretary on 10 November 2016
16 Nov 2016 TM01 Termination of appointment of Joseph Anthony Brucchieri as a director on 10 November 2016
10 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
24 Aug 2016 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 22 April 2016
04 Apr 2016 AD03 Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
04 Apr 2016 AD02 Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 4,000,100
08 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
06 Oct 2015 TM02 Termination of appointment of Andrew Joshua Frank as a secretary on 1 September 2015
06 Oct 2015 AP03 Appointment of Joseph Anthony Brucchieri as a secretary on 1 September 2015
06 Oct 2015 TM01 Termination of appointment of Andrew Joshua Frank as a director on 1 September 2015