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SPARTA CAPITAL MANAGEMENT LTD

Company number 11178462

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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)
07 Jun 2021 AP01 Appointment of Mr Antonin Victor Guillaume Jullier as a director on 25 May 2021
03 Jun 2021 AP01 Appointment of Mr Oliver Edward Haslam as a director on 25 May 2021
03 Jun 2021 AP01 Appointment of Mr Gilles Emile Fretigne as a director on 25 May 2021
04 Mar 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
04 Mar 2021 AD01 Registered office address changed from 56a Walton Street Walton Street London SW3 1RB United Kingdom to 1 Knightsbridge Green London SW1X 7QA on 4 March 2021
01 Mar 2021 PSC01 Notification of Franck Gaston Tuil as a person with significant control on 24 February 2021
26 Feb 2021 AP01 Appointment of Franck Gaston Tuil as a director on 24 February 2021
26 Feb 2021 TM01 Termination of appointment of Elisabeth Melnitchenko as a director on 24 February 2021
26 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 26 February 2021
16 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
16 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
16 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 31 January 2019
26 Jun 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
26 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-30
  • GBP 1