SAKER ASSET MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/04/216 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROM C/O GORMAN DARBY& CO LTD 39 HATTON GARDEN LONDON EC1N 8EH |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 29/09/2029 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 18/10/1918 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 07/04/187 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 01/09/171 September 2017 | CURREXT FROM 31/07/2017 TO 31/01/2018 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 29/10/1629 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/10/1527 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLYN HARDY / 01/10/2015 |
| 26/10/1526 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK GLYNN HARDY / 01/10/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/10/1420 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 74 CHANCERY LANE LONDON WC2A 1AD |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/10/1218 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 23/06/1223 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HORD |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES STATHAM |
| 17/10/1117 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/11/1016 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED JAMES EDWARD ANTHONY STATHAM |
| 29/10/0929 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLIN FIELD / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOWARD HORD / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GLYN HARDY / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAFFIR RUMJAHN / 01/10/2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | AUDITOR'S RESIGNATION |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED SAKER PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 25/09/03 |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: C/O PETER SEATON & CO 118/119 NEWGATE STREET LONDON EC1A 7AE |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: MARCOL HOUSE 293 REGENT STREET LONDON W1R 7PD |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 08/12/948 December 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 14/08/9214 August 1992 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 21/02/9221 February 1992 | S369(4) SHT NOTICE MEET 15/01/92 |
| 20/02/9220 February 1992 | COMPANY NAME CHANGED LANNER PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 21/02/92 |
| 05/11/915 November 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: C/O WALKER MARTINEAU STRINGER SAUL 64 QUEEN STREET LONDON EC4A 1AD |
| 22/10/9122 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9119 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 19/04/9119 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/03/91 |
| 05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: 118/119 NEWGATE STREET LONDON EC1A 7AE |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 02/01/902 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8915 December 1989 | COMPANY NAME CHANGED QUALIFIED BUREAU LIMITED CERTIFICATE ISSUED ON 18/12/89 |
| 14/12/8914 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | REGISTERED OFFICE CHANGED ON 14/12/89 FROM: 49 GREEN LANES LONDON N16 9BU |
| 16/10/8916 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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