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SINFONIA ASSET MANAGEMENT LIMITED

Company number 06309491

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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)
23 Jun 2022 CH01 Director's details changed for Mr Paul Henry Hogarth on 1 February 2021
19 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
29 Jul 2021 AA Accounts for a small company made up to 31 March 2021
04 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
19 Dec 2020 AA Accounts for a small company made up to 31 March 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities and documents approved 28/08/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2020 MA Memorandum and Articles of Association
07 Sep 2020 MR01 Registration of charge 063094910001, created on 28 August 2020
25 Feb 2020 CS01 Confirmation statement made on 4 January 2020 with updates
21 Oct 2019 TM01 Termination of appointment of Ben Wright as a director on 30 September 2019
21 Oct 2019 PSC07 Cessation of Tenet Client Services Limited as a person with significant control on 30 September 2019
21 Oct 2019 PSC02 Notification of Tatton Capital Limited as a person with significant control on 30 September 2019
21 Oct 2019 TM01 Termination of appointment of Helen Muriel Ball as a director on 30 September 2019
21 Oct 2019 TM01 Termination of appointment of Caroline Jane Bradley as a director on 30 September 2019
21 Oct 2019 TM01 Termination of appointment of Keely Jill Craig as a director on 30 September 2019
21 Oct 2019 TM02 Termination of appointment of Richard James Fletcher as a secretary on 30 September 2019
21 Oct 2019 AP01 Appointment of Mr Lothar Mentel as a director on 30 September 2019
21 Oct 2019 AP01 Appointment of Mr Paul Henry Hogarth as a director on 30 September 2019
21 Oct 2019 AP01 Appointment of Mr Paul Edwards as a director on 30 September 2019
21 Oct 2019 AD01 Registered office address changed from 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ to Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd on 21 October 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 171 and 239 of the companies act, transfer of shares 30/09/2019
16 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
24 Sep 2019 SH20 Statement by Directors
24 Sep 2019 SH19 Statement of capital on 24 September 2019
  • GBP 1,000