SATIS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Director's details changed for Mr Ben Sherwood on 2025-02-26 |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Compulsory strike-off action has been discontinued |
| 04/12/244 December 2024 | Compulsory strike-off action has been discontinued |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 02/12/242 December 2024 | Confirmation statement made on 2024-09-11 with updates |
| 17/11/2417 November 2024 | Change of share class name or designation |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Termination of appointment of David William Nye as a director on 2024-02-09 |
| 23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-08-08 |
| 14/04/2314 April 2023 | Memorandum and Articles of Association |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Resolutions |
| 08/12/228 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 03/12/213 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 12/11/1912 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR ALEXANDER MICHAEL BOTTOM |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRANKLIN |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ABREY |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 08/11/178 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR DAVID JAMES HEARNE |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR IAN ABREY |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET ST JAMES`S LONDON SW1Y 6DF |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM NYE / 29/02/2016 |
| 31/03/1631 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WYNDHAM BADGER / 29/02/2016 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/03/1524 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID FRANKLIN / 08/07/2013 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SHERWOOD / 08/07/2013 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR COLIN JOHN HOWE |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR APPOINTED DAVID WILLIAM NYE |
| 17/12/1217 December 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 14000 |
| 12/12/1212 December 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 11000.00 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED GRANT DAVID FRANKLIN |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANKS |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM C/O HILLIER HOPKINS LLP CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTS HP2 5GE UNITED KINGDOM |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR ROSS WYNDHAM BADGER |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR JONATHAN LESLIE FRANKS |
| 20/03/1220 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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