SINFONIA ASSET MANAGEMENT LIMITED

Company number 06309491

Date	Type	Description	View / Download
21 Oct 2019	TM01	Termination of appointment of Caroline Jane Bradley as a director on 30 September 2019	(1 page)
21 Oct 2019	TM01	Termination of appointment of Keely Jill Craig as a director on 30 September 2019	(1 page)
21 Oct 2019	TM02	Termination of appointment of Richard James Fletcher as a secretary on 30 September 2019	(1 page)
21 Oct 2019	AP01	Appointment of Mr Lothar Mentel as a director on 30 September 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Paul Henry Hogarth as a director on 30 September 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Paul Edwards as a director on 30 September 2019	(2 pages)
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	(1 page)
16 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 171 and 239 of the companies act, transfer of shares 30/09/2019	(1 page)
16 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Oct 2019	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
24 Sep 2019	SH20	Statement by Directors	(3 pages)
24 Sep 2019	SH19	Statement of capital on 24 September 2019 GBP 1,000	(3 pages)
24 Sep 2019	CAP-SS	Solvency Statement dated 23/09/19	(3 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Aug 2019	TM01	Termination of appointment of Martin James Greenwood as a director on 8 August 2019	(1 page)
22 Mar 2019	AA	Full accounts made up to 30 September 2018	(21 pages)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
27 Jun 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
09 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
30 Aug 2017	AP01	Appointment of Mrs Keely Jill Craig as a director on 29 August 2017	(2 pages)
30 Jun 2017	AA	Full accounts made up to 30 September 2016	(18 pages)
10 Mar 2017	AP01	Appointment of Mr Ben Wright as a director on 10 March 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Mr Martin James Greenwood as a director on 21 February 2017	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 30 September 2015	(23 pages)