Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
LLCS01 |
Confirmation statement made on 4 August 2024 with no updates
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31 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Aug 2023 |
LLCS01 |
Confirmation statement made on 4 August 2023 with no updates
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05 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Sep 2022 |
LLCS01 |
Confirmation statement made on 4 August 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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01 Sep 2021 |
LLCH02 |
Member's details changed for Astaris Capital Mgmt (Uk) Ltd on 31 August 2021
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01 Sep 2021 |
LLCH01 |
Member's details changed for Mr Geoffrey Neil Haffner on 31 August 2021
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01 Sep 2021 |
LLCH01 |
Member's details changed for Mr Hans Martin Beck on 31 August 2021
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01 Sep 2021 |
LLPSC05 |
Change of details for Astaris Capital Mgmt (Uk) Ltd as a person with significant control on 31 August 2021
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31 Aug 2021 |
LLAD01 |
Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 3 Tilney Street Fifth Floor London W1K 1BQ on 31 August 2021
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06 Aug 2021 |
LLCS01 |
Confirmation statement made on 4 August 2021 with no updates
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06 Aug 2021 |
LLPSC05 |
Change of details for Sothic Capital Management (Uk) Ltd as a person with significant control on 9 November 2019
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06 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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17 Feb 2021 |
LLTM01 |
Termination of appointment of Didier Maurice Henri Martineau as a member on 16 November 2020
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16 Oct 2020 |
LLCH01 |
Member's details changed for Mr Didier Maurice Henri Martineau on 16 October 2020
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16 Oct 2020 |
LLCH01 |
Member's details changed for Mr Hans Martin Beck on 16 October 2020
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16 Oct 2020 |
LLCH01 |
Member's details changed for Mr Geoffrey Neil Haffner on 16 October 2020
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16 Oct 2020 |
LLTM01 |
Termination of appointment of Ralph Herrgott as a member on 16 October 2020
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16 Oct 2020 |
LLTM01 |
Termination of appointment of Gertjan Koomen as a member on 16 October 2020
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16 Oct 2020 |
LLPSC07 |
Cessation of Gertjan Koomen as a person with significant control on 16 October 2020
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16 Oct 2020 |
LLPSC07 |
Cessation of Didier Maurice Henri Martineau as a person with significant control on 16 October 2020
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16 Oct 2020 |
LLPSC07 |
Cessation of Ralph Herrgott as a person with significant control on 16 October 2020
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04 Sep 2020 |
LLAD01 |
Registered office address changed from 1 Knightsbridge Green Sothic Capital Management London SW1X 7QA England to 1 Knightsbridge Green London SW1X 7QA on 4 September 2020
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04 Aug 2020 |
LLCS01 |
Confirmation statement made on 4 August 2020 with no updates
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