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Sephira Investment Advisors (Uk) LTD

View details as a director

Reports

Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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SEPHIRA EMERGING MARKETS (UK) LIMITED

Details

Company type Private Limited Company
Company Number 10521470
Universal Entity Code6146-2510-8794-5953
Record last updated Thursday, October 20, 2022 11:24:15 AM UTC
Postal Code W1K 3NB

Charts

Visits

SEPHIRA INVESTMENT ADVISORS (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 7, 2018 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 7, 2018 Notice of particulars of variation of rights attached to shares 7988097... Notice of particulars of variation of rights attached to shares 7988097...
Registry Feb 7, 2018 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Feb 7, 2018 Second filed sh01 - statement of capital gbp 2229.2671 7987490... Second filed sh01 - statement of capital gbp 2229.2671 7987490...
Registry Feb 5, 2018 Resolution Resolution
Registry Feb 1, 2018 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 1, 2018 Notice of particulars of variation of rights attached to shares 7987966... Notice of particulars of variation of rights attached to shares 7987966...
Registry Jan 31, 2018 Resolution Resolution
Registry Jan 26, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 22, 2018 Persons with significant control Persons with significant control
Registry Jan 22, 2018 Persons with significant control 2601143... Persons with significant control 2601143...
Registry Jan 12, 2018 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 12, 2018 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 21, 2017 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2017 Return of allotment of shares 7979938... Return of allotment of shares 7979938...
Registry Nov 29, 2017 Resolution Resolution
Registry Oct 23, 2017 Persons with significant control Persons with significant control
Registry Oct 23, 2017 Persons with significant control 7977485... Persons with significant control 7977485...
Registry Sep 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 11, 2017 Change of registered office address Change of registered office address
Registry Sep 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 11, 2017 Change of registered office address Change of registered office address
Registry Sep 4, 2017 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Aug 17, 2017 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2017 Change of accounting reference date 7974594... Change of accounting reference date 7974594...
Registry Jul 19, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 19, 2017 Notice of change of name nm01 - resolution 1659373... Notice of change of name nm01 - resolution 1659373...
Registry Jul 19, 2017 Company name change Company name change
Registry Jul 14, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 12, 2016 Appointment of a man as Portfolio Manager and Director Appointment of a man as Portfolio Manager and Director
Registry Dec 12, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights

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