SILPHIUM ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Director's details changed for Mr Mohamed Ramadan Altreki on 2025-05-22

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22/05/2522 May 2025 Appointment of Mr Mohamed Ramadan Altreki as a director on 2025-05-19

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08/05/258 May 2025 Change of details for Libya Africa Investment Portfolio as a person with significant control on 2025-04-28

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06/05/256 May 2025 Full accounts made up to 2024-12-31

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02/04/252 April 2025 Termination of appointment of Wesal Ashur as a director on 2025-03-27

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05/03/255 March 2025 Termination of appointment of Sufian Creui as a director on 2025-02-28

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07/01/257 January 2025 Termination of appointment of Roger Damian Turner as a director on 2024-12-31

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22/07/2422 July 2024 Full accounts made up to 2023-12-31

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03/07/243 July 2024 Director's details changed for The Rt. Hon. Archibald Gavin Lord Hamilton of Epsom on 2024-07-01

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02/07/242 July 2024 Director's details changed for Mr Wesal Ashur on 2024-07-01

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02/07/242 July 2024 Director's details changed for Anis Mansour Dughri on 2024-07-01

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02/07/242 July 2024 Director's details changed for Sufian Creui on 2024-07-01

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27/06/2427 June 2024 Confirmation statement made on 2024-06-21 with no updates

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24/06/2424 June 2024 Certificate of change of name

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17/01/2417 January 2024 Director's details changed for Mr Faez Said Abdulaati Hayoub on 2024-01-17

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05/12/235 December 2023 Appointment of Mr Faez Said Abdulaati Hayoub as a director on 2023-12-01

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01/09/231 September 2023 Termination of appointment of Robert Henry Hyde Villiers as a director on 2023-08-28

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03/08/233 August 2023 Secretary's details changed for Waterstone Company Secretaries Ltd on 2023-08-02

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26/06/2326 June 2023 Confirmation statement made on 2023-06-21 with no updates

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19/06/2319 June 2023 Full accounts made up to 2022-12-31

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06/06/236 June 2023 Appointment of Mr Robert Henry Hyde Villiers as a director on 2023-06-05

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10/01/2310 January 2023 Appointment of Anis Mansour Dughri as a director on 2022-12-21

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12/10/2212 October 2022 Amended full accounts made up to 2021-12-31

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13/07/2213 July 2022 Full accounts made up to 2021-12-31

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26/07/2126 July 2021 Confirmation statement made on 2021-06-21 with no updates

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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27/08/1927 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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11/02/1911 February 2019 REDUCE ISSUED CAPITAL 07/02/2019

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11/02/1911 February 2019 SOLVENCY STATEMENT DATED 07/02/19

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11/02/1911 February 2019 STATEMENT BY DIRECTORS

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11/02/1911 February 2019 11/02/19 STATEMENT OF CAPITAL GBP 402000

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02/01/192 January 2019 CESSATION OF ADDISON PARTICIPATION LIMITED AS A PSC

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19/09/1819 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/09/1810 September 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LTD / 20/08/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR AHMED KASHADAH

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

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBYA AFRICA INVESTMENT PORTFOLIO

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDISON PARTICIPATION LIMITED

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR FREDERIC MARINO

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30/01/1730 January 2017 APPOINTMENT TERMINATED, DIRECTOR SUFIAN CREUI

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18/10/1618 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAMIAN TURNER / 21/06/2016

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED KASHADAH / 21/06/2016

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22/06/1622 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LTD / 27/08/2015

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21/06/1621 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/09/1521 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 4TH FLOOR 1 KNIGHTSBRIDGE LONDON SW1X 7LX

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16/09/1516 September 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LTD / 17/08/2015

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29/07/1529 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SUFIAN AZZEDDIN CREUI / 04/11/2014

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29/07/1529 July 2015 CORPORATE SECRETARY APPOINTED PRISM COSEC LTD

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13/02/1513 February 2015 DIRECTOR APPOINTED THE RT. HON. ARCHIBALD GAVIN LORD HAMILTON OF EPSOM

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12/02/1512 February 2015 DIRECTOR APPOINTED MR ROGER DAMIAN TURNER

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09/02/159 February 2015 APPOINTMENT TERMINATED, SECRETARY LISA HAMMERSLEY

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR RAMADAN HAGGIAGI

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15/09/1415 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/07/1421 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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10/04/1410 April 2014 DIRECTOR APPOINTED MR SUFIAN AZZEDDIN CREUI

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR AURELIEN BESSOT

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AURELIEN CLAUDE DOMINIQUE BESSOT / 30/06/2013

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11/07/1311 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC MARINO / 02/07/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAMADAN HAGGIAGI / 30/06/2013

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02/07/132 July 2013 DIRECTOR APPOINTED MR AHMED KASHADAH

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02/07/132 July 2013 DIRECTOR APPOINTED MR WESAL ASHUR

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AURELIEN CLAUDE DOMINIQUE BESSOT / 04/03/2013

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18/09/1218 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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23/07/1223 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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20/06/1220 June 2012 SECOND FILING WITH MUD 03/07/11 FOR FORM AR01

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08/05/128 May 2012 SECRETARY APPOINTED MS LISA HAMMERSLEY

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR MOHAMED SIALA

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR ELBAHLUL NAAS

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12/08/1112 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/07/1120 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED TAHER H SIALA / 19/07/2011

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR KALED KAGIGI

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELBAHLUL NAAS / 19/07/2011

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAMADAN HAGGIAGI / 19/07/2011

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR KALED KAGIGI

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12/08/1012 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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02/08/102 August 2010 Annual return made up to 3 July 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR APPOINTED DR KALED ALI AHMED KAGIGI

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11/05/1011 May 2010 PREVSHO FROM 31/07/2010 TO 31/12/2009

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22/02/1022 February 2010 25/01/10 STATEMENT OF CAPITAL GBP 600000

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW

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29/12/0929 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/08/093 August 2009 DIRECTOR APPOINTED MOHAMED TAHER H SIALA

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03/08/093 August 2009 DIRECTOR APPOINTED ELBAHLUL NAAS

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03/08/093 August 2009 DIRECTOR APPOINTED RAMADAN HAGGIAGI

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03/08/093 August 2009 DIRECTOR APPOINTED DR KALED ALI AHMED KAGIGI

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03/07/093 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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