SATAGO FINANCIAL SOLUTIONS LIMITED
Company number 09998904
- Company Overview for SATAGO FINANCIAL SOLUTIONS LIMITED (09998904)
- Filing history for SATAGO FINANCIAL SOLUTIONS LIMITED (09998904)
- People for SATAGO FINANCIAL SOLUTIONS LIMITED (09998904)
- More for SATAGO FINANCIAL SOLUTIONS LIMITED (09998904)
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) |
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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
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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
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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
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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
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10 Feb 2016 | NEWINC |
Incorporation
Statement of capital on 2016-02-10
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