OLD SYCAMORE MANAGEMENT LIMITED

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Company Documents

DateDescription
28/11/2328 November 2023 Final Gazette dissolved via compulsory strike-off

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28/11/2328 November 2023 Final Gazette dissolved via compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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22/11/2222 November 2022 Total exemption full accounts made up to 2021-12-31

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25/02/2225 February 2022 Termination of appointment of Georgy Dzhaparidze as a director on 2022-02-04

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25/02/2225 February 2022 Termination of appointment of Peter Damouni as a director on 2022-02-04

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25/02/2225 February 2022 Termination of appointment of Peter Damouni as a secretary on 2022-02-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/12/2127 December 2021 Total exemption full accounts made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-21 with no updates

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22/06/2122 June 2021 Appointment of Mr Georgy Dzhaparidze as a director on 2021-06-18

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22/06/2122 June 2021 Appointment of Mr Peter Damouni as a director on 2021-06-18

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15/06/2115 June 2021 Confirmation statement made on 2021-06-01 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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04/11/194 November 2019 ADOPT ARTICLES 27/09/2019

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09/10/199 October 2019 31/12/18 TOTAL EXEMPTION FULL

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08/10/198 October 2019 ARTICLES OF ASSOCIATION

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26/09/1926 September 2019 CESSATION OF SOMA OIL & GAS HOLDINGS LIMITED AS A PSC

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26/09/1926 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGY DZHAPARIDZE

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12/09/1912 September 2019 COMPANY NAME CHANGED SOMA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/09/19

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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18/10/1818 October 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD ANDERSON / 02/08/2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR BASIL SHIBLAQ

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD OF LYMPNE

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21/12/1721 December 2017 SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES 40 DUKES PLACE LONDON EC3A 7NH ENGLAND

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL SHIBLAQ / 22/07/2017

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / SOMA OIL & GAS HOLDINGS LIMITED / 12/07/2017

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14/07/1714 July 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP WOLFE

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07/03/177 March 2017 APPOINTMENT TERMINATED, DIRECTOR HASSAN KHAIRE

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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24/12/1524 December 2015 DIRECTOR APPOINTED MR WILLIAM RICHARD ANDERSON

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 2ND FLOOR 6 DUKE STREET LONDON SW1Y 6BN

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/08/1519 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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15/12/1415 December 2014 CHANGE PERSON AS DIRECTOR

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / HASSAN KHAIRE / 04/11/2013

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD CHARLES WOLFE / 16/09/2013

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23/09/1423 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMAD AJAMI

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11/08/1411 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL SHIBLAQ / 22/07/2013

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28/03/1428 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086197600001

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD CHARLES WOLFE / 21/03/2014

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24/03/1424 March 2014 SECRETARY'S CHANGE OF PARTICULARS / PETER DAMOUNI / 21/03/2014

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / HASSAN KHAIRE / 21/03/2014

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / LORD MICHAEL HOWARD OF LYMPNE / 21/03/2014

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD ALI AJAMI / 21/03/2014

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL SHIBLAQ / 21/03/2014

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH

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04/02/144 February 2014 SECOND FILING FOR FORM AP01

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13/01/1413 January 2014 SAIL ADDRESS CREATED

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEPPARD

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13/01/1413 January 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/12/1313 December 2013 DIRECTOR APPOINTED MOHAMAD ALI AJAMI

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09/12/139 December 2013 DIRECTOR APPOINTED HASSAN KHAIRE

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25/09/1325 September 2013 DIRECTOR APPOINTED PHILP EDWARD CHARLES WOLFE

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25/09/1325 September 2013 CURRSHO FROM 31/07/2014 TO 31/12/2013

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25/09/1325 September 2013 SECRETARY APPOINTED PETER DAMOUNI

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25/09/1325 September 2013 DIRECTOR APPOINTED ROBERT ALLEN SHEPPARD

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 78 YORK STREET LONDON W1H 1DP UNITED KINGDOM

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20/08/1320 August 2013 DIRECTOR APPOINTED LORD MICHAEL HOWARD OF LYMPNE

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22/07/1322 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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