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SYSTEMATICA INVESTMENTS SERVICES LIMITED - 6th Floor Equitable House, 47 King William Street, London, EC4R 9AF, United Kingdom
Company Information
- Company registration number
- 09238583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Equitable House
- 47 King William Street
- London
- EC4R 9AF
- England 6th Floor Equitable House, 47 King William Street, London, EC4R 9AF, England UK
Management
- Managing Directors
- KNOWLES, Adam Henry James
- ARSCOTT, John Ashly
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-29
- Age Of Company 2014-09-29 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ms Leda Maria Passos Faria Braga
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYSTEMATICA INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-24
- Last Date: 2022-09-10
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SYSTEMATICA INVESTMENTS SERVICES LIMITED Company Description
- SYSTEMATICA INVESTMENTS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09238583. Its current trading status is "live". It was registered 2014-09-29. It was previously called SYSTEMATICA INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at 6Th Floor Equitable House .
Get SYSTEMATICA INVESTMENTS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Systematica Investments Services Limited - 6th Floor Equitable House, 47 King William Street, London, EC4R 9AF, United Kingdom
- 2014-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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accounts-amended-with-accounts-type-group (2023-05-27) - AAMD
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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change-to-a-person-with-significant-control (2022-01-12) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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change-person-director-company-with-change-date (2021-11-04) - CH01
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accounts-with-accounts-type-group (2021-09-04) - AA
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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accounts-with-accounts-type-group (2020-09-14) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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accounts-with-accounts-type-group (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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second-filing-of-director-appointment-with-name (2019-10-02) - RP04AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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accounts-with-accounts-type-group (2018-05-02) - AA
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second-filing-capital-allotment-shares (2018-02-21) - RP04SH01
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01
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accounts-with-accounts-type-group (2017-07-18) - AA
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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capital-allotment-shares (2016-11-04) - SH01
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confirmation-statement-with-updates (2016-10-17) - CS01
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auditors-resignation-company (2016-09-14) - AUD
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accounts-with-accounts-type-group (2016-07-01) - AA
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change-person-director-company-with-change-date (2016-06-24) - CH01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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capital-allotment-shares (2015-02-18) - SH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-24) - AD01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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change-account-reference-date-company-current-extended (2014-11-17) - AA01
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certificate-change-of-name-company (2014-11-11) - CERTNM
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change-of-name-notice (2014-11-11) - CONNOT
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incorporation-company (2014-09-29) - NEWINC