SYSTEMATICA INVESTMENTS SERVICES LIMITED
LONDON SYSTEMATICA INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC4R 9AF

Company number 09238583
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 47 6TH FLOOR EQUITABLE HOUSE, 47 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 4 November 2016 GBP 1,000,000 ; Confirmation statement made on 29 September 2016 with updates; Auditor's resignation. The most likely internet sites of SYSTEMATICA INVESTMENTS SERVICES LIMITED are www.systematicainvestmentsservices.co.uk, and www.systematica-investments-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systematica Investments Services Limited is a Private Limited Company. The company registration number is 09238583. Systematica Investments Services Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of Systematica Investments Services Limited is 47 6th Floor Equitable House 47 King William Street London England Ec4r 9af. . KILSBY, Matthew John is a Director of the company. ROUSE, Paul Michael Francis is a Director of the company. Secretary BATES, James has been resigned. Director BATES, James Gregory has been resigned. Director COX, Peter Anthony has been resigned. Director DEHADRAY, Paul Jay has been resigned. Director ILLSLEY, Nicholas John Leycester has been resigned. Director KERRIDGE, Catherine Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KILSBY, Matthew John
Appointed Date: 02 January 2015
51 years old
Director
ROUSE, Paul Michael Francis
Appointed Date: 01 November 2015
48 years old

Resigned Directors

Secretary
BATES, James
Resigned: 02 January 2015
Appointed Date: 29 September 2014
Director
BATES, James Gregory
Resigned: 28 October 2014
Appointed Date: 29 September 2014
41 years old
Director
COX, Peter Anthony
Resigned: 02 January 2015
Appointed Date: 21 November 2014
61 years old
Director
DEHADRAY, Paul Jay
Resigned: 02 January 2015
Appointed Date: 21 November 2014
51 years old
Director
ILLSLEY, Nicholas John Leycester
Resigned: 14 December 2015
Appointed Date: 02 January 2015
51 years old
Director
KERRIDGE, Catherine Mary
Resigned: 21 November 2014
Appointed Date: 29 September 2014
68 years old

Persons With Significant Control

Ms Leda Maria Passos Faria Braga
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMATICA INVESTMENTS SERVICES LIMITED Events

04 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 1,000,000
17 Oct 2016
Confirmation statement made on 29 September 2016 with updates
14 Sep 2016
Auditor's resignation
01 Jul 2016
Group of companies' accounts made up to 31 December 2015
24 Jun 2016
Director's details changed for Mr Paul Michael Francis Rouse on 23 January 2016
...
... and 14 more events
21 Nov 2014
Termination of appointment of James Bates as a director on 28 October 2014
17 Nov 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
11 Nov 2014
Company name changed systematica investments LIMITED\certificate issued on 11/11/14
  • RES15 ‐ Change company name resolution on 2014-10-28
11 Nov 2014
Change of name notice
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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