Founded in 2004, Satellite Fund Management (U.K.) Ltd are based in London. We don't currently know the number of employees at the business. Deschamps, Matthew Noel, Raykher, Simon, Kriftcher, Brian are listed as directors of the 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 |