SYSTEMATICA INVESTMENTS SERVICES LIMITED

09238583
6TH FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON ENGLAND EC4R 9AF

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 accounts Annual Accounts 32 Buy now
02 Oct 2023 accounts Annual Accounts 32 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2023 accounts Amended Accounts 28 Buy now
10 May 2023 officers Appointment of director (Mr John Ashly Arscott) 2 Buy now
10 May 2023 officers Termination of appointment of director (Robert Young) 1 Buy now
30 Sep 2022 accounts Annual Accounts 13 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2021 officers Change of particulars for director (Mr Robert Young) 2 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 29 Buy now
02 Sep 2021 officers Termination of appointment of director (Ben Tyrrell Maxmin) 1 Buy now
02 Sep 2021 officers Appointment of director (Mr Robert Young) 2 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Annual Accounts 28 Buy now
02 Oct 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
26 Sep 2019 accounts Annual Accounts 29 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 officers Appointment of director (Mr Ben Tyrrell Maxmin) 3 Buy now
07 Aug 2019 officers Termination of appointment of director (Thomas Seymour Mead) 1 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 officers Appointment of director (Mr Adam Henry James Knowles) 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Matthew John Kilsby) 1 Buy now
02 May 2018 accounts Annual Accounts 29 Buy now
21 Feb 2018 capital Second Filing Capital Allotment Shares 7 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2017 accounts Annual Accounts 25 Buy now
19 Apr 2017 officers Termination of appointment of director (Paul Michael Francis Rouse) 1 Buy now
19 Apr 2017 officers Appointment of director (Mr Thomas Seymour Mead) 2 Buy now
04 Nov 2016 capital Return of Allotment of shares 4 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 auditors Auditors Resignation Company 1 Buy now
01 Jul 2016 accounts Annual Accounts 25 Buy now
24 Jun 2016 officers Change of particulars for director (Mr Paul Michael Francis Rouse) 2 Buy now
26 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 officers Termination of appointment of director (Nicholas John Leycester Illsley) 1 Buy now
27 Nov 2015 officers Appointment of director (Mr Paul Michael Francis Rouse) 2 Buy now
07 Oct 2015 annual-return Annual Return 3 Buy now
18 Feb 2015 capital Return of Allotment of shares 3 Buy now
27 Jan 2015 officers Appointment of director (Mr Nicholas John Leycester Illsley) 2 Buy now
27 Jan 2015 officers Appointment of director (Mr Matthew John Kilsby) 2 Buy now
27 Jan 2015 officers Termination of appointment of director (Paul Jay Dehadray) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Peter Anthony Cox) 1 Buy now
27 Jan 2015 officers Termination of appointment of secretary (James Bates) 1 Buy now
24 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2014 officers Appointment of director (Mr Peter Anthony Cox) 2 Buy now
21 Nov 2014 officers Appointment of director (Mr Paul Jay Dehadray) 2 Buy now
21 Nov 2014 officers Termination of appointment of director (Catherine Mary Kerridge) 1 Buy now
21 Nov 2014 officers Termination of appointment of director (James Bates) 1 Buy now
17 Nov 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
11 Nov 2014 change-of-name Change Of Name Notice 2 Buy now
29 Sep 2014 incorporation Incorporation Company 8 Buy now