SFM CAPITAL LTD
LONDON MERIAN CAPITAL SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1X 7LY
Company number 06733579
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address 21 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 105,000 . The most likely internet sites of SFM CAPITAL LTD are www.sfmcapital.co.uk, and www.sfm-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sfm Capital Ltd is a Private Limited Company. The company registration number is 06733579. Sfm Capital Ltd has been working since 27 October 2008. The present status of the company is Active. The registered address of Sfm Capital Ltd is 21 Knightsbridge London Sw1x 7ly. . ROSSBACH, Christopher Allen is a Director of the company. STERN, Jérôme Maurice Jacques Philippe is a Director of the company. Secretary MUELLER, Nicolas Peter has been resigned. Director MUELLER, Nicolas Peter has been resigned. Director WALDREN, Andrew Edward has been resigned. The company operates in "Fund management activities".


Current Directors

Director
ROSSBACH, Christopher Allen
Appointed Date: 27 October 2008
55 years old
Director
STERN, Jérôme Maurice Jacques Philippe
Appointed Date: 15 February 2013
56 years old

Resigned Directors

Secretary
MUELLER, Nicolas Peter
Resigned: 22 November 2011
Appointed Date: 27 October 2008
Director
MUELLER, Nicolas Peter
Resigned: 22 November 2011
Appointed Date: 27 October 2008
59 years old
Director
WALDREN, Andrew Edward
Resigned: 28 January 2014
Appointed Date: 15 February 2013
56 years old

Persons With Significant Control

Mr Thomas Price
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Christopher Allen Rossbach
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Jerome Maurice Jacques Stern
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

SFM CAPITAL LTD Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
11 Jul 2016
Micro company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 105,000
30 Jul 2015
Micro company accounts made up to 31 March 2015
21 Jul 2015
Company name changed merian capital services LIMITED\certificate issued on 21/07/15
  • RES15 ‐ Change company name resolution on 2015-06-11
...
... and 21 more events
10 Jun 2009
Nc inc already adjusted 04/06/09
10 Jun 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Apr 2009
Registered office changed on 27/04/2009 from, c/o schulte roth & zabel international LLP heathcoat house, 20 savile row, london, W1S 3PR
27 Apr 2009
Accounting reference date extended from 31/10/2009 to 31/03/2010
27 Oct 2008
Incorporation

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