SATELLITE FUND MANAGEMENT (U.K.) LTD.
LONDON SATELLITE FUND MANAGEMENT (U.K.), LTD. HACKREMCO (NO. 2152) LIMITED

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Company number 05134409
Status Liquidation
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address QUANTUMA LLP, FIRST FLOOR VERNON HOUSE, LONDON, WC1A 2QS
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 11 September 2016; Registered office address changed from 10 Fitzroy Square London W1T 5HP to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on 25 January 2016; Resignation of a liquidator. The most likely internet sites of SATELLITE FUND MANAGEMENT (U.K.) LTD. are www.satellitefundmanagementuk.co.uk, and www.satellite-fund-management-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satellite Fund Management U K Ltd is a Private Limited Company. The company registration number is 05134409. Satellite Fund Management U K Ltd has been working since 21 May 2004. The present status of the company is Liquidation. The registered address of Satellite Fund Management U K Ltd is Quantuma Llp First Floor Vernon House London Wc1a 2qs. . THROGMORTON SECRETARIES LLP is a Secretary of the company. DESCHAMPS, Matthew Noel is a Director of the company. RAYKHER, Simon is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director KRIFTCHER, Brian has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 16 July 2007
Director
DESCHAMPS, Matthew Noel
Appointed Date: 01 December 2006
54 years old
Director
RAYKHER, Simon
Appointed Date: 01 December 2006
56 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 02 January 2007
Appointed Date: 21 May 2004
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 02 January 2007
Director
KRIFTCHER, Brian
Resigned: 31 January 2007
Appointed Date: 27 August 2004
59 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 27 August 2004
Appointed Date: 21 May 2004

SATELLITE FUND MANAGEMENT (U.K.) LTD. Events

09 Nov 2016
Liquidators' statement of receipts and payments to 11 September 2016
25 Jan 2016
Registered office address changed from 10 Fitzroy Square London W1T 5HP to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on 25 January 2016
18 Dec 2015
Resignation of a liquidator
15 Dec 2015
Liquidators' statement of receipts and payments to 11 September 2015
15 Dec 2015
Appointment of a voluntary liquidator
...
... and 48 more events
10 Sep 2004
Director resigned
10 Sep 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
10 Sep 2004
New director appointed
23 Aug 2004
Company name changed hackremco (no. 2152) LIMITED\certificate issued on 23/08/04
21 May 2004
Incorporation

SATELLITE FUND MANAGEMENT (U.K.) LTD. Charges

5 April 2006
Deed of deposit supplemental to a lease dated 5TH april 2006 and
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: All interest standing to the credit of an interest bearing…

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