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SATAGO FINANCIAL SOLUTIONS LIMITED

Company number 09998904

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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)
15 Aug 2018 AA Accounts for a small company made up to 31 December 2017
09 Mar 2018 AP01 Appointment of Mr Robert James Behardien Mills as a director on 26 February 2018
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 2,000,011
12 Jan 2018 CH01 Director's details changed for Mr James Gereard Van Den Bergh on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Mr Simon Henry Kenner on 12 January 2018
31 Oct 2017 AD01 Registered office address changed from 4 Bentinck Street London England to 4 Bentinck Street London W1U 2EF on 31 October 2017
31 Oct 2017 AD01 Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Bentinck Street London on 31 October 2017
16 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-16
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016
14 Jul 2017 PSC05 Change of details for Arrowgrass Capital Partners Llp as a person with significant control on 30 May 2017
14 Jul 2017 PSC05 Change of details for Clear Funding Ltd as a person with significant control on 30 May 2017
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 2,000,010
22 Jun 2017 CH01 Director's details changed for Miss Sinead Marie Mchale on 22 June 2017
02 Jun 2017 AP01 Appointment of Mr James Gereard Van Den Bergh as a director on 2 June 2017
31 May 2017 AD01 Registered office address changed from Level 2 91 Wimpole Street Marylebone London W1G 0EF England to 91 Wimpole Street London W1G 0EF on 31 May 2017
23 May 2017 TM01 Termination of appointment of Michael Ingelög as a director on 22 May 2017
22 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
15 Feb 2017 TM01 Termination of appointment of Adrianus Van Der Poel as a director on 15 February 2017
15 Feb 2017 AP01 Appointment of Miss Sinead Marie Mchale as a director on 15 February 2017
15 Feb 2017 AP01 Appointment of Mr Michael Ingelög as a director on 15 February 2017
28 Nov 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
05 Oct 2016 AD01 Registered office address changed from C/O Arrowgrass Capital Partners Llp 3rd Floor 10 Portman Square London W1H 6AZ United Kingdom to Level 2 91 Wimpole Street Marylebone London W1G 0EF on 5 October 2016
14 Mar 2016 CERTNM Company name changed virtaus financial services LTD\certificate issued on 14/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
10 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-10
  • GBP 10