VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM C/O VARIANCE CAPITAL LLP 52 UPPER STREET BUSINESS DESIGN CENTRE LONDON N1 0QH UNITED KINGDOM |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARIANCE CAPITAL LLP |
| 29/06/1629 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAURENCE GREEN / 26/06/2015 |
| 10/05/1610 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | COMPANY NAME CHANGED KYTE CAPITAL ADVISORS (UK) LIMITED CERTIFICATE ISSUED ON 26/08/15 |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM C/O THE KYTE GROUP LIMITED BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR FRÉDÉRIC JEAN, MARIE PHILIPPE |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR JÉRÔME FRANCOIS OLIVIER |
| 06/07/156 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL LACK |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LACK |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM SOLOMONS |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM C/O KYTE CAPITAL MANAGEMENT LIMITED BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 15/07/1315 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 26/07/1226 July 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 16/07/1216 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 24/11/1024 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 20/09/1020 September 2010 | 26/06/10 NO CHANGES |
| 25/08/1025 August 2010 | SECTION 519 |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR APPOINTED PAUL VERNON LACK |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 19/08/0819 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/03/087 March 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 |
| 17/01/0817 January 2008 | COMPANY NAME CHANGED KTH FUND MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 17/01/08 |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | COMPANY NAME CHANGED KTH FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/11/05 |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED KPT NOMINEES LIMITED CERTIFICATE ISSUED ON 27/09/05 |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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