Chertsey
Surrey
KT16 8LA
Director Name | Mr Jeremiah Jude Silkowski |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Melita House 124 Bridge Road Chertsey Surrey KT16 8LA |
Secretary Name | Mr Ariel Max Vegoda |
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Status | Resigned |
Appointed | 18 April 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 August 2020) |
Role | Company Director |
Correspondence Address | Melita House 124 Bridge Road Chertsey Surrey KT16 8LA |
Director Name | Miss Dawn Linda Kendall |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2017(7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 June 2020) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | Melita House 124 Bridge Road Chertsey Surrey KT16 8LA |
Director Name | Mr Ariel Max Vegoda |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2017(7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 August 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Melita House 124 Bridge Road Chertsey Surrey KT16 8LA |
Registered Address | 5 Cloisters House 8 Battersea Park Road London SW8 4BG |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 February 2024 (4 weeks, 1 day ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
13 October 2020 | Delivered on: 14 October 2020 Persons entitled: Sentinel Security Life Insurance Company Classification: A registered charge Particulars: N/A. Outstanding |
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7 March 2017 | Delivered on: 16 March 2017 Persons entitled: Sentinel Security Life Insurance Company Classification: A registered charge Particulars: Share charge between sqn asset management limited and sentinel security life insurance company dated 7 march 2017. Outstanding |
7 March 2017 | Delivered on: 16 March 2017 Persons entitled: Sentinel Security Life Insurance Company Classification: A registered charge Particulars: Charge dated 7 march 2017 over the management agreement between sqn management, llc, sqn asset management limited and the sme loan fund PLC dated 7 march 2017. Outstanding |
10 January 2021 | Full accounts made up to 31 December 2019 (20 pages) |
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14 October 2020 | Registration of charge 106460130003, created on 13 October 2020 (32 pages) |
2 September 2020 | Termination of appointment of Ariel Max Vegoda as a secretary on 28 August 2020 (1 page) |
2 September 2020 | Termination of appointment of Ariel Max Vegoda as a director on 28 August 2020 (1 page) |
5 June 2020 | Termination of appointment of Dawn Linda Kendall as a director on 5 June 2020 (1 page) |
11 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
9 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
6 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
5 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
8 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
4 October 2017 | Appointment of Mr Ariel Max Vegoda as a director on 1 October 2017 (2 pages) |
4 October 2017 | Appointment of Ms Dawn Linda Kendall as a director on 1 October 2017 (2 pages) |
4 October 2017 | Appointment of Ms Dawn Linda Kendall as a director on 1 October 2017 (2 pages) |
4 October 2017 | Appointment of Mr Ariel Max Vegoda as a director on 1 October 2017 (2 pages) |
8 May 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages) |
8 May 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages) |
27 April 2017 | Appointment of Mr Ariel Max Vegoda as a secretary on 18 April 2017 (3 pages) |
27 April 2017 | Appointment of Mr Ariel Max Vegoda as a secretary on 18 April 2017 (3 pages) |
16 March 2017 | Registration of charge 106460130002, created on 7 March 2017 (32 pages) |
16 March 2017 | Registration of charge 106460130002, created on 7 March 2017 (32 pages) |
16 March 2017 | Registration of charge 106460130001, created on 7 March 2017 (20 pages) |
16 March 2017 | Registration of charge 106460130001, created on 7 March 2017 (20 pages) |
1 March 2017 | Incorporation
Statement of capital on 2017-03-01
|
1 March 2017 | Incorporation
Statement of capital on 2017-03-01
|