SONA ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Appointment of Mr Justin Shih as a director on 2025-05-01

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13/05/2513 May 2025 Termination of appointment of Iain Matthew Colquhoun as a director on 2025-05-01

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04/04/254 April 2025 Second filing of Confirmation Statement dated 2024-03-06

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27/03/2527 March 2025 Statement of capital following an allotment of shares on 2023-06-06

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07/03/257 March 2025 Confirmation statement made on 2025-03-06 with no updates

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06/12/246 December 2024 Group of companies' accounts made up to 2024-03-31

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07/03/247 March 2024 Confirmation statement made on 2024-03-06 with no updates

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04/01/244 January 2024 Amended group of companies' accounts made up to 2023-03-31

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21/12/2321 December 2023 Group of companies' accounts made up to 2023-03-31

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08/03/238 March 2023 Confirmation statement made on 2023-03-06 with no updates

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23/12/2223 December 2022 Group of companies' accounts made up to 2022-03-31

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25/02/2225 February 2022 Appointment of Mr Iain Matthew Colquhoun as a director on 2022-02-03

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14/12/2114 December 2021 Group of companies' accounts made up to 2021-03-31

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/01/2031 January 2020 SOLVENCY STATEMENT DATED 31/01/20

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31/01/2031 January 2020 STATEMENT BY DIRECTORS

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31/01/2031 January 2020 31/01/20 STATEMENT OF CAPITAL GBP 4

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31/01/2031 January 2020 CANCELLATION OF SHARE PREMIUM ACCOUNT 31/01/2020

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02/01/202 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN BRIAN AYLWARD / 27/05/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN AYLWARD / 27/05/2019

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM GREEN PARK HOUSE 15 STRATTON STREET LONDON W1J 8LQ UNITED KINGDOM

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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25/02/1925 February 2019 31/01/19 STATEMENT OF CAPITAL GBP 4

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 01/02/18 STATEMENT OF CAPITAL GBP 3

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2017

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19/09/1719 September 2017 14/08/17 STATEMENT OF CAPITAL GBP 2

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN AYLWARD / 16/08/2016

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM C/O SIMMONS & SIMMONS LLP 1 ROPEMAKER STREET LONDON EC2Y 9SS

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK HARNEY

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23/06/1623 June 2016 DIRECTOR APPOINTED MR JOHN BRIAN AYLWARD

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 31 HILL STREET LONDON W1J 5LS UNITED KINGDOM

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07/03/167 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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