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SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED

Company number 05535356

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
11 May 2021 AA Audited abridged accounts made up to 30 June 2020
06 May 2021 AA Audited abridged accounts made up to 30 June 2019
22 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2020 AA01 Current accounting period shortened from 30 September 2019 to 30 June 2019
15 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
27 Jul 2020 SH19 Statement of capital on 27 July 2020
  • GBP 41,715.60
08 Jul 2020 SH20 Statement by Directors
08 Jul 2020 CAP-SS Solvency Statement dated 23/06/20
08 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
16 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 4,171,560
31 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 2,671,560
23 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
11 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 12 August 2017
  • GBP 3,921,560
24 Aug 2017 CH01 Director's details changed for Mr Peter Alexander Frederick Harris on 24 August 2017
24 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
06 Jan 2016 AA Group of companies' accounts made up to 31 March 2015