SUPER GLOBAL ASSET MANAGEMENT (UK) LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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20/06/2520 June 2025 Director's details changed for Ms Hui Yang on 2025-06-20

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02/04/252 April 2025 Registered office address changed from 309 Winston House 2 Dollis Park Finchley Central London N3 1HF United Kingdom to Suite 2, Second Floor Sovereign House 1 Albert Place London N3 1QB on 2025-04-02

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24/03/2524 March 2025 Micro company accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS HUI YANG / 10/08/2020

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10/08/2010 August 2020 DIRECTOR APPOINTED MS HUI YANG

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR JIANG PENG

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 10 KILN COURT 18 NEWELL STREET LONDON E14 7JP ENGLAND

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

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/09/1910 September 2019 DIRECTOR APPOINTED MS JIAJIA LI

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR LANLAN ZOU

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM SUIT 2, 1ST FLOOR, BARKAT HOUSE 116-118 FINCHLEY ROAD LONDON LONDON NW3 5HT ENGLAND

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAK LAU

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAINAN SUPER ASSET MANAGEMENT LTD

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14/12/1714 December 2017 CESSATION OF JIANG PENG AS A PSC

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14/12/1714 December 2017 DIRECTOR APPOINTED MS LANLAN ZOU

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14/12/1714 December 2017 DIRECTOR APPOINTED MS PAK LAI LAU

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30/03/1730 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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