SINFONIA ASSET MANAGEMENT LIMITED
LEEDS HORSFORTH FINANCIAL SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS18 5AZ

Company number 06309491
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address 5 LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5AZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Ben Wright as a director on 10 March 2017; Appointment of Mr Martin James Greenwood as a director on 21 February 2017; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of SINFONIA ASSET MANAGEMENT LIMITED are www.sinfoniaassetmanagement.co.uk, and www.sinfonia-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinfonia Asset Management Limited is a Private Limited Company. The company registration number is 06309491. Sinfonia Asset Management Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Sinfonia Asset Management Limited is 5 Lister Hill Horsforth Leeds West Yorkshire Ls18 5az. . FLETCHER, Richard James is a Secretary of the company. BALL, Helen Muriel is a Director of the company. BRADLEY, Caroline Jane is a Director of the company. GREENWOOD, Martin James is a Director of the company. WRIGHT, Ben is a Director of the company. Secretary CLARKSON, Geoffrey Stephen has been resigned. Secretary DAVIDSON, Gillian Mary has been resigned. Director CLARKSON, Geoffrey Stephen has been resigned. Director DAVIDSON, Gillian Mary has been resigned. Director HUDSON, Simon Harold has been resigned. Director JONES, Stephen Mark has been resigned. Director KNIGHT, Craig has been resigned. Director LANE, Peter William has been resigned. Director RICHARDS, Andrew Robert has been resigned. Director SAMPSON, Graeham Stuart has been resigned. Director SHAW, David has been resigned. Director THOMPSON, John David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FLETCHER, Richard James
Appointed Date: 04 December 2013
Director
BALL, Helen Muriel
Appointed Date: 01 March 2011
62 years old
Director
BRADLEY, Caroline Jane
Appointed Date: 28 January 2013
62 years old
Director
GREENWOOD, Martin James
Appointed Date: 21 February 2017
71 years old
Director
WRIGHT, Ben
Appointed Date: 10 March 2017
43 years old

Resigned Directors

Secretary
CLARKSON, Geoffrey Stephen
Resigned: 30 April 2013
Appointed Date: 11 July 2007
Secretary
DAVIDSON, Gillian Mary
Resigned: 04 December 2013
Appointed Date: 30 April 2013
Director
CLARKSON, Geoffrey Stephen
Resigned: 09 May 2013
Appointed Date: 16 January 2008
76 years old
Director
DAVIDSON, Gillian Mary
Resigned: 04 March 2014
Appointed Date: 30 April 2013
60 years old
Director
HUDSON, Simon Harold
Resigned: 12 August 2011
Appointed Date: 11 July 2007
71 years old
Director
JONES, Stephen Mark
Resigned: 03 October 2014
Appointed Date: 10 March 2013
66 years old
Director
KNIGHT, Craig
Resigned: 17 December 2008
Appointed Date: 16 January 2008
64 years old
Director
LANE, Peter William
Resigned: 11 December 2010
Appointed Date: 11 July 2007
57 years old
Director
RICHARDS, Andrew Robert
Resigned: 28 February 2011
Appointed Date: 17 December 2008
66 years old
Director
SAMPSON, Graeham Stuart
Resigned: 24 September 2012
Appointed Date: 20 April 2011
50 years old
Director
SHAW, David
Resigned: 24 June 2011
Appointed Date: 17 April 2008
73 years old
Director
THOMPSON, John David
Resigned: 03 October 2014
Appointed Date: 16 September 2009
62 years old

Persons With Significant Control

Tenet Client Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SINFONIA ASSET MANAGEMENT LIMITED Events

10 Mar 2017
Appointment of Mr Ben Wright as a director on 10 March 2017
10 Mar 2017
Appointment of Mr Martin James Greenwood as a director on 21 February 2017
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Jun 2016
Full accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 51,000
...
... and 61 more events
09 Aug 2007
Accounting reference date extended from 31/07/08 to 30/09/08
09 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2007
Incorporation

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