SATIS ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTermination of appointment of Ross Wyndham Badger as a director on 2025-09-24

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25/09/2525 September 2025 NewDirector's details changed for Mr Nicholas Adrian West on 2025-05-09

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11/09/2511 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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27/02/2527 February 2025 Director's details changed for Mr Ben Sherwood on 2025-02-26

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20/12/2420 December 2024 Full accounts made up to 2024-03-31

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04/12/244 December 2024 Compulsory strike-off action has been discontinued

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04/12/244 December 2024 Compulsory strike-off action has been discontinued

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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02/12/242 December 2024 Confirmation statement made on 2024-09-11 with updates

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17/11/2417 November 2024 Change of share class name or designation

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Termination of appointment of David William Nye as a director on 2024-02-09

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23/12/2323 December 2023 Full accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with updates

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17/08/2317 August 2023 Statement of capital following an allotment of shares on 2023-08-08

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14/04/2314 April 2023 Memorandum and Articles of Association

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23/03/2323 March 2023 Confirmation statement made on 2023-03-20 with no updates

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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08/12/228 December 2022 Group of companies' accounts made up to 2022-03-31

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03/12/213 December 2021 Group of companies' accounts made up to 2021-03-31

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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12/11/1912 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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05/06/195 June 2019 DIRECTOR APPOINTED MR ALEXANDER MICHAEL BOTTOM

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR GRANT FRANKLIN

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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26/11/1826 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR IAN ABREY

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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08/11/178 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 DIRECTOR APPOINTED MR DAVID JAMES HEARNE

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05/04/165 April 2016 DIRECTOR APPOINTED MR IAN ABREY

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31/03/1631 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM NYE / 29/02/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WYNDHAM BADGER / 29/02/2016

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET ST JAMES`S LONDON SW1Y 6DF

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/03/1524 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID FRANKLIN / 08/07/2013

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SHERWOOD / 08/07/2013

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27/02/1427 February 2014 DIRECTOR APPOINTED MR COLIN JOHN HOWE

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 Annual return made up to 20 March 2013 with full list of shareholders

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04/02/134 February 2013 DIRECTOR APPOINTED DAVID WILLIAM NYE

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17/12/1217 December 2012 31/10/12 STATEMENT OF CAPITAL GBP 14000

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANKS

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12/12/1212 December 2012 28/09/12 STATEMENT OF CAPITAL GBP 11000.00

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12/12/1212 December 2012 DIRECTOR APPOINTED GRANT DAVID FRANKLIN

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM C/O HILLIER HOPKINS LLP CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTS HP2 5GE UNITED KINGDOM

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14/05/1214 May 2012 DIRECTOR APPOINTED MR ROSS WYNDHAM BADGER

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14/05/1214 May 2012 DIRECTOR APPOINTED MR JONATHAN LESLIE FRANKS

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20/03/1220 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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