SATIS WEALTH MANAGEMENT LIMITED

Company Documents

DateDescription
26/09/2526 September 2025 NewTermination of appointment of Ross Wyndham Badger as a director on 2025-09-24

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26/09/2526 September 2025 NewAppointment of Mr Nicholas Adrian West as a director on 2025-09-24

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03/06/253 June 2025 Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG on 2025-06-03

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03/06/253 June 2025 Change of details for Satis Asset Management Limited as a person with significant control on 2019-06-14

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03/06/253 June 2025 Confirmation statement made on 2025-06-02 with no updates

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20/12/2420 December 2024 Accounts for a dormant company made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-02 with no updates

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

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06/01/246 January 2024 Accounts for a dormant company made up to 2023-03-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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28/11/2228 November 2022 Accounts for a dormant company made up to 2022-03-31

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20/06/2120 June 2021 Confirmation statement made on 2021-06-13 with no updates

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09/07/209 July 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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14/06/1914 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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