SUSSKIND ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-01-31 |
| 03/02/253 February 2025 | Change of details for Richard Susskind & Co Limited as a person with significant control on 2017-12-13 |
| 03/02/253 February 2025 | Change of details for Welbeck Asset Management Limited as a person with significant control on 2016-04-06 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-06 with updates |
| 31/01/2531 January 2025 | Current accounting period shortened from 2024-01-31 to 2024-01-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-01-31 |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2021-01-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 03/07/233 July 2023 | Administrative restoration application |
| 09/05/239 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 09/05/239 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 30/09/2230 September 2022 | Compulsory strike-off action has been suspended |
| 30/09/2230 September 2022 | Compulsory strike-off action has been suspended |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GOODMAN |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANKS |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EWA KIM |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SUSSKIND & CO LIMITED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/11/185 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 1ST FLOOR MINERVA HOUSE 26/27 HATTON GARDEN LONDON EC1N 8BR |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN FIELD |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 30/01/1830 January 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HOFFMAN |
| 07/06/177 June 2017 | DIRECTOR APPOINTED DAMIEN SPENCER FIELD |
| 07/06/177 June 2017 | DIRECTOR APPOINTED ANTONY PANAYIOTIS ANTONIOU |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOFFMAN |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAN COHEN |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/01/1615 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 25/02/1525 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 200 |
| 25/02/1525 February 2015 | ADOPT ARTICLES 30/01/2015 |
| 30/01/1530 January 2015 | COMPANY NAME CHANGED RICHARD SUSSKIND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/01/15 |
| 30/01/1530 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/156 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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