Systematica Investments Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- 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
- related company news
- information about these directors and secretaries in other companies
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SYSTEMATICA INVESTMENTS LIMITED
Company type | Private Limited Company, Active |
Company Number | 09238583 |
Record last updated | Sunday, May 14, 2023 7:43:07 AM UTC |
Official Address | 6 Floor Equitable House 47 King William Street Candlewick There are 60 companies registered at this street |
Postal Code | EC4R9AF |
Sector | Other business support service activities n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Apr 25, 2023 | Appointment of a man as Chief Risk Officer and Director | |
Registry | Apr 25, 2023 | Resignation of one Director (a man) | |
Registry | Aug 31, 2021 | Resignation of one Uk Business Development And Investor Relations and one Director (a man) | |
Registry | Aug 31, 2021 | Resignation of one Director (a man) | |
Registry | Aug 31, 2021 | Appointment of a man as Compliance Manager and Director | |
Registry | Aug 31, 2021 | Appointment of a man as Director and Compliance Manager | |
Registry | Aug 1, 2019 | Appointment of a man as Director and Uk Business Development And Investor Relations | |
Registry | Aug 1, 2019 | Appointment of a man as Uk Business Development And Investor Rel and Director | |
Registry | Jul 1, 2019 | Resignation of one Head Of Fund Accounting and one Director (a man) | |
Registry | Jul 1, 2019 | Resignation of one Director (a man) | |
Registry | Jun 26, 2018 | Resignation of one Chief Operating Officer and one Director (a man) | |
Registry | Jun 26, 2018 | Appointment of a man as Head Of Operations, Systematica Group and Director | |
Registry | Jun 26, 2018 | Resignation of one Director (a man) | |
Registry | Jun 26, 2018 | Appointment of a man as Head Of Operations, Systematica Group and Director | |
Registry | Apr 19, 2017 | Resignation of one Director | |
Registry | Apr 19, 2017 | Appointment of a person as Director | |
Registry | Apr 14, 2017 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Apr 14, 2017 | Appointment of a man as Director and Head Of Fund Accounting | |
Registry | Nov 4, 2016 | Return of allotment of shares | |
Registry | Oct 17, 2016 | Confirmation statement made , with updates | |
Registry | Sep 14, 2016 | Auditor's letter of resignation | |
Financials | Jul 1, 2016 | Annual accounts | |
Registry | Jun 24, 2016 | Change of particulars for director | |
Registry | Apr 26, 2016 | Change of registered office address | |
Registry | Apr 6, 2016 | Appointment of a woman | |
Registry | Jan 5, 2016 | Resignation of one Director | |
Registry | Dec 14, 2015 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 27, 2015 | Appointment of a person as Director | |
Registry | Nov 1, 2015 | Appointment of a man as Director and Chartered Accountant | |
Registry | Oct 7, 2015 | Annual return | |
Registry | Feb 18, 2015 | Return of allotment of shares | |
Registry | Jan 27, 2015 | Appointment of a person as Director | |
Registry | Jan 27, 2015 | Appointment of a man as Director | |
Registry | Jan 27, 2015 | Resignation of one Director | |
Registry | Jan 27, 2015 | Resignation of one Director 2594721... | |
Registry | Jan 27, 2015 | Resignation of one Secretary | |
Registry | Jan 27, 2015 | Appointment of a person as Director | |
Registry | Jan 27, 2015 | Resignation of one Director | |
Registry | Jan 2, 2015 | Two appointments: 2 men | |
Registry | Dec 24, 2014 | Change of registered office address | |
Registry | Nov 21, 2014 | Two appointments: 2 men | |
Registry | Nov 21, 2014 | Appointment of a person as Director | |
Registry | Nov 21, 2014 | Resignation of one Director | |
Registry | Nov 21, 2014 | Appointment of a person as Director | |
Registry | Nov 21, 2014 | Appointment of a man as Director | |
Registry | Nov 21, 2014 | Resignation of one Director | |
Registry | Nov 21, 2014 | Resignation of one Director 2593825... | |
Registry | Nov 17, 2014 | Change of accounting reference date | |
Registry | Nov 11, 2014 | Company name change | |
Registry | Nov 11, 2014 | Change of name certificate | |
Registry | Nov 11, 2014 | Notice of change of name nm01 - resolution | |
Registry | Oct 28, 2014 | Resignation of one Chartered Secretary and one Director (a man) | |
Registry | Sep 29, 2014 | Four appointments: 3 men and a woman,: 3 men and a woman | |