SAPHI ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SAPHI ASSET MANAGEMENT LIMITED
COMPANY NUMBER
03230549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/07/1996
(28 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/07/1996
11/03/1999
SAPHI LIMITED
LONDON
EC2A 4DJ
9 Bonhill Street
London
EC2A 4DJ
Prince Consort House 27-29
Albert Embankment
London
SE1 7TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAPHI ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAPHI ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPHI ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/1996 - Present (28 years and 3 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
29/07/1996 - Present (28 years and 3 months) 29/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
29/07/1996 - Present (28 years and 3 months) 29/07/1996 - Present (28 years and 3 months) 29/07/1996 - Present (28 years and 3 months) 29/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
29/07/1996 - 26/05/1998 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/05/1998 - 04/07/2014 (16 years and 1 months) Born in Sep 1948 |
Resigned | Secretary |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 18/05/2015 | Change in Reg. Office |
| 18/05/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 18/07/2014 | John Michael Deere (905888708) has left the board |
| 10/01/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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