SINFONIA ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | |
| 18/09/2518 September 2025 New | Audit exemption subsidiary accounts made up to 2025-03-31 |
| 18/09/2518 September 2025 New | |
| 18/09/2518 September 2025 New | |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 26/11/2426 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 05/01/245 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | |
| 14/12/2314 December 2023 | Satisfaction of charge 063094910001 in full |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIDSON |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/01/1413 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON |
| 04/12/134 December 2013 | SECRETARY APPOINTED MR RICHARD JAMES FLETCHER |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLARKSON |
| 08/05/138 May 2013 | SECRETARY APPOINTED MRS GILLIAN MARY DAVIDSON |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MRS GILLIAN MARY DAVIDSON |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY CLARKSON |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR STEPHEN MARK JONES |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MRS CAROLINE JANE BRADLEY |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/01/138 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEHAM SAMPSON |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/01/126 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUDSON |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR GRAEHAM STUART SAMPSON |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED HELEN MURIEL TURNER |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/02/119 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LANE |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM NETWORK HOUSE, LISTER HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 5AZ |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM LANE / 11/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN CLARKSON / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAROLD HUDSON / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID THOMPSON / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT RICHARDS / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAW / 11/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN CLARKSON / 11/01/2010 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED JOHN DAVID THOMPSON |
| 13/07/0913 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED ANDREW ROBERT RICHARDS |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG KNIGHT |
| 04/08/084 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED DAVID SHAW |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 27/11/0727 November 2007 | S-DIV 28/09/07 |
| 27/11/0727 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0721 November 2007 | ARTICLES OF ASSOCIATION |
| 21/11/0721 November 2007 | MEMORANDUM OF ASSOCIATION |
| 21/10/0721 October 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/09/07 |
| 28/09/0728 September 2007 | COMPANY NAME CHANGED HORSFORTH FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 28/09/07 |
| 09/08/079 August 2007 | S366A DISP HOLDING AGM 11/07/07 |
| 09/08/079 August 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 |
| 11/07/0711 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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