Established in 2004, Satellite Fund Management (U.K.) Ltd has its registered office in London, it's status in the Companies House registry is set to "Liquidation". There are 3 directors listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DESCHAMPS, Matthew Noel | 01 December 2006 | - | 1 |
| RAYKHER, Simon | 01 December 2006 | - | 1 |
| KRIFTCHER, Brian | 27 August 2004 | 31 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 26 March 2018 | |
| LIQ03 - N/A | 28 September 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 09 November 2016 | |
| AD01 - Change of registered office address | 25 January 2016 | |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18 December 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 15 December 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 December 2015 | |
| AD01 - Change of registered office address | 01 May 2015 | |
| AD01 - Change of registered office address | 14 March 2014 | |
| RESOLUTIONS - N/A | 18 September 2013 | |
| AC92 - N/A | 18 September 2013 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 29 December 2011 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29 September 2011 | |
| AD01 - Change of registered office address | 26 April 2011 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 August 2010 | |
| RESOLUTIONS - N/A | 29 July 2010 | |
| RESOLUTIONS - N/A | 29 July 2010 | |
| 4.70 - N/A | 29 July 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| 287 - Change in situation or address of Registered Office | 18 May 2009 | |
| 363a - Annual Return | 11 June 2008 | |
| 353 - Register of members | 11 June 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 14 June 2007 | |
| RESOLUTIONS - N/A | 25 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2007 | |
| 123 - Notice of increase in nominal capital | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 287 - Change in situation or address of Registered Office | 09 December 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| 363a - Annual Return | 31 May 2006 | |
| 287 - Change in situation or address of Registered Office | 16 May 2006 | |
| 395 - Particulars of a mortgage or charge | 13 April 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 287 - Change in situation or address of Registered Office | 07 July 2005 | |
| 353 - Register of members | 13 June 2005 | |
| 363a - Annual Return | 10 June 2005 | |
| 287 - Change in situation or address of Registered Office | 21 December 2004 | |
| 287 - Change in situation or address of Registered Office | 12 October 2004 | |
| CERTNM - Change of name certificate | 04 October 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
| 225 - Change of Accounting Reference Date | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
| CERTNM - Change of name certificate | 23 August 2004 | |
| NEWINC - New incorporation documents | 21 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of deposit supplemental to a lease dated 5TH april 2006 and | 05 April 2006 | Outstanding |
N/A |
