SINFONIA ASSET MANAGEMENT LIMITED

Company number 06309491

Date	Type	Description	View / Download
12 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
05 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
04 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(125 pages)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
04 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
14 Dec 2023	MR04	Satisfaction of charge 063094910001 in full	(1 page)
07 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
07 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(106 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
23 Jun 2022	CH01	Director's details changed for Mr Paul Henry Hogarth on 1 February 2021	(2 pages)
19 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
29 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	(18 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(18 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilities and documents approved 28/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	(29 pages)
07 Sep 2020	MR01	Registration of charge 063094910001, created on 28 August 2020	(72 pages)
25 Feb 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(5 pages)
21 Oct 2019	TM01	Termination of appointment of Ben Wright as a director on 30 September 2019	(1 page)
21 Oct 2019	PSC07	Cessation of Tenet Client Services Limited as a person with significant control on 30 September 2019	(1 page)
21 Oct 2019	PSC02	Notification of Tatton Capital Limited as a person with significant control on 30 September 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Helen Muriel Ball as a director on 30 September 2019	(1 page)