STANDARD ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 15/06/2115 June 2021 | Application to strike the company off the register |
| 08/04/218 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 24TH FLOOR, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 12/09/1912 September 2019 | CESSATION OF QUADRIVIO CONSULTING SA AS A PSC |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRIVIO CONSULTING SA |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / HELENUS INVESTMENTS LIMITED / 10/07/2019 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENUS INVESTMENTS LIMITED |
| 10/11/1710 November 2017 | CESSATION OF A PRIVATE INVESTMENT LIMITED AS A PSC |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLO MANZONE |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MISS KARINA MARIA VALERON |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GIANMATTIA PUCCIANO |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 12 HAY HILL LONDON W1J 8NR |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUCCIANO |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR GIANMATTIA PUCCIANO |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR CARLO MANZONE |
| 08/03/168 March 2016 | COMPANY NAME CHANGED ALEPH ONE CAPITAL LIMITED CERTIFICATE ISSUED ON 08/03/16 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLO PELANDA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | SAIL ADDRESS CHANGED FROM: SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD UNITED KINGDOM |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR ROBERTO PUCCIANO |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CARLO BATTAGLINO |
| 04/05/154 May 2015 | REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MADAN HARREE |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOLNOUGH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON W1B 5SE UNITED KINGDOM |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR CARLO BATTAGLINO |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR CARLO PELANDA |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM OFFICE 1 35 PRINCESS STREET ROCHDALE LANCASHIRE OL12 0HA |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/09/1412 September 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 12/09/1412 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 125000 |
| 10/09/1310 September 2013 | ADOPT ARTICLES 27/08/2013 |
| 29/08/1329 August 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 100000 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GIANMATTIA PUCCIANO |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR. MADAN HARREE |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR. CHARLES NORTON WOOLNOUGH |
| 23/07/1323 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DURMUS SAFER |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR. MARK COLIN JOHN QUIRK |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR. GIANMATTIA PUCCIANO |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK |
| 15/05/1315 May 2013 | COMPANY NAME CHANGED E.F.A EURO FINANCIAL ADVISORS LIMITED CERTIFICATE ISSUED ON 15/05/13 |
| 20/02/1320 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 20/02/1320 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR. DURMUS OGUZ SAFER |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HATICE MEHMET |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR. MARK COLIN JOHN QUIRK |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SPENCER HAVER |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR. SPENCER JAMES HAVER |
| 13/03/1213 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | COMPANY NAME CHANGED ONE EXPORT TRADING AND SERVICES LIMITED CERTIFICATE ISSUED ON 20/02/12 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MRS HATICE MEHMET |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ UNITED KINGDOM |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLY RUNDLE |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSTER |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RENWICK |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM SUITE G6, WEST WING PROSPECT BUSINESS PARK, CROOKHALL LANE LEADGATE CONSETT COUNTY DURHAM DH8 7PW UNITED KINGDOM |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1010 March 2010 | 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 |
| 10/03/1010 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 10/03/1010 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY RUNDLE / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE ANNE RENWICK / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORSTER / 01/10/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/07/0913 July 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR PIERRE BRIAND |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR SEVERINE JACQUEMAI |
| 12/03/0812 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0812 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/03/0812 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM SUITE F2A WEST WING PROSPECT BUSINESS PARK LEADGATE DURHAM DH8 7PW |
| 25/02/0825 February 2008 | S366A DISP HOLDING AGM 15/02/2007 |
| 15/02/0715 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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