SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD.
Company is dissolved
General Information
NAME
SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD.
COMPANY NUMBER
07353000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/08/2010
(14 years and 3 months old)
WEBSITE
www.bardinhill.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/10/2018
27/05/2021
BARDIN HILL LOAN MANAGEMENT CORPORATE SERVICES (UK) LIMITED
View all previous names
LONDON
SW1E 5BY
Telephone: 442070244400
TPS: No
N2, Floor 10 9 Bressenden Place
London
SW1E 5BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARDIN HILL LOAN MANAGEMENT LLC | N/A | N/A |
| SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1960 |
Resigned | Director |
Current: 5 Past: 69 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 18 Past: 322 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARDIN HILL LOAN MANAGEMENT LLC | N/A | N/A |
| SEGOVIA LOAN MANAGEMENT (UK) LTD. | Company is dissolved | View Report |
| SEGOVIA LOAN ADVISORS (UK) LLP | Active - Accounts Filed | View Report |
| SEGOVIA LOAN ADVISORS (UK) LLP | Active - Accounts Filed | View Report |
| SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 11/05/2021 | Change in Reg. Office |
| 11/05/2021 | New Board Member Ashwant Singh Bihal (928293739) Appointed |
| 09/10/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 07/02/2020 | David Berger (926657560) has left the board |
| 07/02/2020 | New Board Member David Berger (926657558) Appointed |
| 31/01/2020 | New Board Member David Berger (926657560) Appointed |
| 30/01/2020 | David Martino (920871855) has left the board |
| 23/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 04/07/2017 | Aaron Goldberg (919842423) has left the board |
| 24/03/2017 | New Board Member Jacob Zvi Fishelis (922751780) Appointed |
| 15/03/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 22/09/2016 | New Annual Return filed |
| 13/06/2016 | New Board Member David Martino (920871855) Appointed |
| 13/06/2016 | David Martino (920871865) has left the board |
| 06/06/2016 | New Board Member David Martino (920871865) Appointed |
| 11/04/2016 | Thomas Paul Hirschfeld (910549493) has left the board |
| 20/10/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 15/06/2015 | New Board Member Aaron Goldberg (919842423) Appointed |
| 23/09/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 25/09/2013 | New Annual Return filed |
| 12/10/2012 | New Annual Return filed |
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