| Date | Description |
|---|
| 2023-10-07 |
update num_mort_outstanding 2 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 2 |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ARIEL MAX VEGODA |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090338460001 |
| 2023-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090338460002 |
| 2023-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIEL MAX VEGODA |
| 2023-09-11 |
update statutory_documents CESSATION OF JEREMIAH JUDE SILKOWSKI AS A PSC |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMIAH SILKOWSKI |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARIEL VEGODA |
| 2023-07-07 |
insert company_previous_name SQN CAPITAL MANAGEMENT (UK) LIMITED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update name SQN CAPITAL MANAGEMENT (UK) LIMITED => AVH CAPITAL LIMITED |
| 2023-06-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents COMPANY NAME CHANGED SQN CAPITAL MANAGEMENT (UK) LIMITED
CERTIFICATE ISSUED ON 08/06/23 |
| 2023-06-07 |
delete address 5 CLOISTERS HOUSE 8 BATTERSEA PARK ROAD LONDON UNITED KINGDOM SW8 4BQ |
| 2023-06-07 |
insert address 5 CLOISTERS HOUSE 8 BATTERSEA PARK ROAD LONDON ENGLAND SW8 4BG |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
delete address MELITA HOUSE 124 BRIDGE ROAD CHERTSEY SURREY ENGLAND KT16 8LA |
| 2023-04-07 |
delete sic_code 64910 - Financial leasing |
| 2023-04-07 |
insert address 5 CLOISTERS HOUSE 8 BATTERSEA PARK ROAD LONDON UNITED KINGDOM SW8 4BQ |
| 2023-04-07 |
insert sic_code 66300 - Fund management activities |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
5 CLOISTERS HOUSE 8 BATTERSEA PARK ROAD
LONDON
SW8 4BQ
UNITED KINGDOM |
| 2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
MELITA HOUSE 124 BRIDGE ROAD
CHERTSEY
SURREY
KT16 8LA
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-08-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-01-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPRING |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIEL VEGODA |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOOK |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRUCE HOOK |
| 2017-10-07 |
update account_category FULL => GROUP |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ARIEL MAX VEGODA |
| 2017-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-04-27 |
update num_mort_charges 1 => 2 |
| 2017-04-27 |
update num_mort_outstanding 1 => 2 |
| 2017-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090338460002 |
| 2017-03-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 090338460001 |
| 2016-12-20 |
delete address MELITA HOUSE 124 BRIDGE ROAD CHERTSEY SURREY KT16 8LH |
| 2016-12-20 |
insert address MELITA HOUSE 124 BRIDGE ROAD CHERTSEY SURREY ENGLAND KT16 8LA |
| 2016-12-20 |
update account_category DORMANT => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
MELITA HOUSE, 124 BRIDGE ROAD, CHERTSEY, SURREY MELITA HOUSE
124 BRIDGE ROAD
CHERTSEY
SURREY
KT16 8LA
ENGLAND |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
MELITA HOUSE 124 BRIDGE ROAD
CHERTSEY
SURREY
KT16 8LH |
| 2016-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update num_mort_charges 0 => 1 |
| 2016-10-07 |
update num_mort_outstanding 0 => 1 |
| 2016-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090338460001 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-25 |
update statutory_documents SECRETARY APPOINTED MR ARIEL MAX VEGODA |
| 2016-05-25 |
update statutory_documents 12/05/16 FULL LIST |
| 2015-06-09 |
delete address MELITA HOUSE 124 BRIDGE ROAD CHERTSEY SURREY UNITED KINGDOM KT16 8LH |
| 2015-06-09 |
insert address MELITA HOUSE 124 BRIDGE ROAD CHERTSEY SURREY KT16 8LH |
| 2015-06-09 |
insert sic_code 64910 - Financial leasing |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date null => 2015-05-12 |
| 2015-06-09 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-25 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RODNEY SPRING |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update account_ref_month 5 => 12 |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2016-02-12 => 2016-09-30 |
| 2015-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-25 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 2014-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |