SATELLITE ASSET MANAGEMENT (U.K.) LLP

Key Data

Status

Dissolved

Company No.

OC309312

Incorporation date

21/09/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/09/2004)

29/12/2011

Final Gazette dissolved following liquidation

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29/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

26/04/2011

Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2011-04-26

View PDF (2 pages)

12/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2010

Declaration of solvency

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29/07/2010

Determination

View PDF (1 pages)

12/04/2010

Appointment of Throgmorton Nominees Llp as a member

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12/04/2010

Termination of appointment of Chris Turland as a member

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

26/10/2009

Annual return made up to 2009-09-21

View PDF (2 pages)

01/05/2009

Registered office changed on 01/05/2009 from 13 hanover square london W15 1HN

View PDF (1 pages)

22/12/2008

Member resigned glen barnes

View PDF (1 pages)

22/12/2008

Member resigned angus wright

View PDF (1 pages)

03/10/2008

Annual return made up to 21/09/08

View PDF (3 pages)

28/07/2008

Member resigned jean-luc harnay

View PDF (1 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

31/03/2008

LLP member appointed chris turland

View PDF (1 pages)

31/03/2008

Member's particulars Jean-luc Harnay Logged Form

View PDF (1 pages)

02/01/2008

Member resigned

View PDF (1 pages)

30/10/2007

Member resigned

View PDF (1 pages)

30/10/2007

Member resigned

View PDF (1 pages)

30/10/2007

Member resigned

View PDF (1 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

11/10/2007

Annual return made up to 21/09/07

View PDF (5 pages)

26/09/2007

New member appointed

View PDF (1 pages)

26/09/2007

New member appointed

View PDF (1 pages)

19/02/2007

Member's particulars changed

View PDF (1 pages)

07/02/2007

Member resigned

View PDF (1 pages)

07/02/2007

Member resigned

View PDF (1 pages)

17/11/2006

Annual return made up to 21/09/06

View PDF (5 pages)

17/11/2006

Member's particulars changed

View PDF (1 pages)

18/09/2006

Member resigned

View PDF (1 pages)

02/08/2006

New member appointed

View PDF (1 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/05/2006

New member appointed

View PDF (1 pages)

10/04/2006

Registered office changed on 10/04/06 from: 53 davies street london W1K 5JH

View PDF (1 pages)

14/02/2006

New member appointed

View PDF (1 pages)

14/02/2006

New member appointed

View PDF (1 pages)

12/02/2006

New member appointed

View PDF (1 pages)

09/11/2005

Annual return made up to 21/09/05

View PDF (4 pages)

22/08/2005

Member's particulars changed

View PDF (1 pages)

12/08/2005

New member appointed

View PDF (1 pages)

12/08/2005

New member appointed

View PDF (1 pages)

12/08/2005

New member appointed

View PDF (1 pages)

12/08/2005

Member resigned

View PDF (1 pages)

20/02/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

20/12/2004

Registered office changed on 20/12/04 from: 53 davies street london W1K 4JH

View PDF (1 pages)

12/10/2004

Certificate of change of name

View PDF (2 pages)

12/10/2004

Member's particulars changed

View PDF (1 pages)

12/10/2004

Registered office changed on 12/10/04 from: one silk street london EC2Y 8HQ

View PDF (1 pages)

21/09/2004

Incorporation

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THROGMORTON NOMINEES LLP	LLP Member	01/04/2010 - Present	5
Brewer, Mark Andrew, Dr	LLP Member	20/01/2005 - 26/10/2006	3
Colletta, Anthony Adrian	LLP Designated Member	20/01/2005 - 26/10/2006	2
Turland, Christopher Harry	LLP Designated Member	14/03/2008 - 01/04/2010	10
Chereau, Jean-Yves Dominique	LLP Member	17/01/2006 - 24/09/2007	3

Persons with Significant Control

No PSC data available.

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Description

About SATELLITE ASSET MANAGEMENT (U.K.) LLP

SATELLITE ASSET MANAGEMENT (U.K.) LLP is an(a) Dissolved company incorporated on 21/09/2004 with the registered office located at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SATELLITE ASSET MANAGEMENT (U.K.) LLP?

SATELLITE ASSET MANAGEMENT (U.K.) LLP is currently Dissolved. It was registered on 21/09/2004 and dissolved on 29/12/2011.

Where is SATELLITE ASSET MANAGEMENT (U.K.) LLP located?

SATELLITE ASSET MANAGEMENT (U.K.) LLP is registered at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What is the latest filing for SATELLITE ASSET MANAGEMENT (U.K.) LLP?

The latest filing was on 29/12/2011: Final Gazette dissolved following liquidation.