SATAGO FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Accounts for a small company made up to 2024-12-31

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11/02/2511 February 2025 Confirmation statement made on 2025-02-09 with updates

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20/12/2420 December 2024 Change of share class name or designation

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20/12/2420 December 2024 Particulars of variation of rights attached to shares

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20/12/2420 December 2024 Memorandum and Articles of Association

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20/12/2420 December 2024 Resolutions

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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09/10/249 October 2024 Amended accounts for a small company made up to 2023-12-31

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-12-31

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16/07/2416 July 2024 Termination of appointment of Ben Stephenson as a director on 2024-07-16

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02/05/242 May 2024 Registered office address changed from 4th Floor 120 Regent Street London W1B 5FE United Kingdom to 88 Kingsway London WC2B 6AA on 2024-05-02

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22/02/2422 February 2024 Confirmation statement made on 2024-02-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/04/2315 April 2023 Accounts for a small company made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-09 with updates

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12/05/2212 May 2022 Registered office address changed from 120 Regent Street 4th Floor 120 Regent Street London W1B 5FE England to 120 4th Floor Regent Street London W1B 5FE on 2022-05-12

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12/05/2212 May 2022 Registered office address changed from 120 4th Floor Regent Street London W1B 5FE England to 4th Floor 120 Regent Street London W1B 5FE on 2022-05-12

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04/05/224 May 2022 Registered office address changed from 48 Warwick Street London W1B 5AW England to 120 Regent Street 4th Floor 120 Regent Street London W1B 5FE on 2022-05-04

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06/04/226 April 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-09 with no updates

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02/12/212 December 2021 Accounts for a small company made up to 2021-02-28

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31/10/2131 October 2021 Termination of appointment of Stephen Greene as a director on 2021-10-31

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15/07/2115 July 2021 Previous accounting period shortened from 2021-12-31 to 2021-02-28

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15/07/2015 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON KENNER

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24/04/2024 April 2020 ADOPT ARTICLES 09/03/2020

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24/04/2024 April 2020 ARTICLES OF ASSOCIATION

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23/04/2023 April 2020 20/03/20 STATEMENT OF CAPITAL GBP 5907.25

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM 4 BENTINCK STREET LONDON W1U 2EF ENGLAND

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11/10/1911 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/08/198 August 2019 08/08/19 STATEMENT OF CAPITAL GBP 1

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05/08/195 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROWGRASS CAPITAL PARTNERS LLP

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05/08/195 August 2019 CESSATION OF TRUFIN PLC AS A PSC

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26/07/1926 July 2019 CANCEL SHARE PREM A/C 10/07/2019

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26/07/1926 July 2019 SOLVENCY STATEMENT DATED 10/07/19

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26/07/1926 July 2019 STATEMENT BY DIRECTORS

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11/07/1911 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUFIN PLC

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11/07/1911 July 2019 CESSATION OF ARROWGRASS CAPITAL PARTNERS LLP AS A PSC

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11/06/1911 June 2019 DIRECTOR APPOINTED MR JAMES HUSSEY

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17/04/1917 April 2019 22/03/19 STATEMENT OF CAPITAL GBP 3000011

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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15/08/1815 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/03/189 March 2018 DIRECTOR APPOINTED MR ROBERT JAMES BEHARDIEN MILLS

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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18/01/1818 January 2018 29/12/17 STATEMENT OF CAPITAL GBP 2000011

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12/01/1812 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY KENNER / 12/01/2018

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12/01/1812 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEREARD VAN DEN BERGH / 12/01/2018

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 4 BENTINCK STREET LONDON ENGLAND

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 91 WIMPOLE STREET LONDON W1G 0EF ENGLAND

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16/08/1716 August 2017 COMPANY NAME CHANGED CLEAR FUNDING FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 16/08/17

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18/07/1718 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / CLEAR FUNDING LTD / 30/05/2017

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / ARROWGRASS CAPITAL PARTNERS LLP / 30/05/2017

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12/07/1712 July 2017 10/07/17 STATEMENT OF CAPITAL GBP 2000010

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS SINEAD MARIE MCHALE / 22/06/2017

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02/06/172 June 2017 DIRECTOR APPOINTED MR JAMES GEREARD VAN DEN BERGH

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM LEVEL 2 91 WIMPOLE STREET MARYLEBONE LONDON W1G 0EF ENGLAND

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGELÖG

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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15/02/1715 February 2017 DIRECTOR APPOINTED MISS SINEAD MARIE MCHALE

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN DER POEL

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15/02/1715 February 2017 DIRECTOR APPOINTED MR MICHAEL INGELÖG

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28/11/1628 November 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O ARROWGRASS CAPITAL PARTNERS LLP 3RD FLOOR 10 PORTMAN SQUARE LONDON W1H 6AZ UNITED KINGDOM

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14/03/1614 March 2016 COMPANY NAME CHANGED VIRTAUS FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 14/03/16

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10/02/1610 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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