NEW SPARTA ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 26/02/2526 February 2025 | Register inspection address has been changed from 84 Burnthwaite Road London SW6 5BG England to 58 Burnthwaite Road London SW6 5BE |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/09/2317 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/09/2126 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVO ARNUS / 14/02/2020 |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MR IVO ARNUS / 14/02/2020 |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL KONRAD TRAUTMAN / 14/02/2020 |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MR MAXWELL KONRAD TRAUTMAN / 14/02/2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 05/02/205 February 2020 | CESSATION OF NEW SPARTA HOLDINGS LIMITED AS A PSC |
| 05/02/205 February 2020 | SAIL ADDRESS CHANGED FROM: SECOND FLOOR 18 HENRIETTA STREET LONDON EC2E 8QG UNITED KINGDOM |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JEROME BOOTH |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL KONRAD TRAUTMAN / 31/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/06/1921 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVO ARNUS |
| 21/06/1921 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXWELL TRAUTMAN |
| 21/03/1921 March 2019 | CESSATION OF JEROME PAUL BOOTH AS A PSC |
| 21/03/1921 March 2019 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 27A FLORAL STREET LONDON WC2E 9EZ ENGLAND |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW SPARTA HOLDINGS LIMITED |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR IVO ARNUS |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR MAXWELL KONRAD TRAUTMAN |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WEILLER |
| 26/02/1826 February 2018 | CESSATION OF NEW SPARTA HOLDINGS LIMITED AS A PSC |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME PAUL BOOTH |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | ADOPT ARTICLES 29/11/2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY THAIN |
| 04/06/174 June 2017 | DIRECTOR APPOINTED MR MARK ALEXANDER WEILLER |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR GREGORY NEIL DAVID THAIN |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER |
| 08/02/178 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/04/1622 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/04/1622 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 21/04/1621 April 2016 | SAIL ADDRESS CREATED |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WEILLER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR MARK ALEXANDER WEILLER |
| 18/01/1618 January 2016 | SUB-DIVISION 31/12/15 |
| 18/01/1618 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 74 |
| 18/01/1618 January 2016 | SUB-DIVIDE SHARES 31/12/2015 |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAEDER |
| 09/03/159 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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