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Dato Capital United Kingdom

Systematica Investments Services LTD

View details as a director

Reports

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

Financials

SYSTEMATICA INVESTMENTS LIMITED

Details

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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Directors

Document Type Publication date Download link
Registry Apr 25, 2023 Appointment of a man as Chief Risk Officer and Director Appointment of a man as Chief Risk Officer and Director
Registry Apr 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Resignation of one Uk Business Development And Investor Relations and one Director (a man) Resignation of one Uk Business Development And Investor Relations and one Director (a man)
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Appointment of a man as Compliance Manager and Director Appointment of a man as Compliance Manager and Director
Registry Aug 31, 2021 Appointment of a man as Director and Compliance Manager 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 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 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) Resignation of one Head Of Fund Accounting and one Director (a man)
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2018 Resignation of one Chief Operating Officer and one Director (a man) 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 Appointment of a man as Head Of Operations, Systematica Group and Director
Registry Jun 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2018 Appointment of a man as Head Of Operations, Systematica Group and Director Appointment of a man as Head Of Operations, Systematica Group and Director
Registry Apr 19, 2017 Resignation of one Director Resignation of one Director
Registry Apr 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2017 Resignation of one Chartered Accountant and one Director (a man) 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 Appointment of a man as Director and Head Of Fund Accounting
Registry Nov 4, 2016 Return of allotment of shares Return of allotment of shares
Registry Oct 17, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 14, 2016 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 1, 2016 Annual accounts Annual accounts
Registry Jun 24, 2016 Change of particulars for director Change of particulars for director
Registry Apr 26, 2016 Change of registered office address Change of registered office address
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Jan 5, 2016 Resignation of one Director Resignation of one Director
Registry Dec 14, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 7, 2015 Annual return Annual return
Registry Feb 18, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2015 Resignation of one Director Resignation of one Director
Registry Jan 27, 2015 Resignation of one Director 2594721... Resignation of one Director 2594721...
Registry Jan 27, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2015 Resignation of one Director Resignation of one Director
Registry Jan 2, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2014 Change of registered office address Change of registered office address
Registry Nov 21, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2014 Resignation of one Director Resignation of one Director
Registry Nov 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2014 Resignation of one Director Resignation of one Director
Registry Nov 21, 2014 Resignation of one Director 2593825... Resignation of one Director 2593825...
Registry Nov 17, 2014 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 2014 Company name change Company name change
Registry Nov 11, 2014 Change of name certificate Change of name certificate
Registry Nov 11, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 28, 2014 Resignation of one Chartered Secretary and one Director (a man) 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 Four appointments: 3 men and a woman,: 3 men and a woman

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