SUSA FUND MANAGEMENT LLP
Company is dissolved
General Information
NAME
SUSA FUND MANAGEMENT LLP
COMPANY NUMBER
OC339715
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/08/2008
(16 years and 3 months old)
WEBSITE
www.susafund.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB22 5NE
Telephone: 02073990960
TPS: No
c/o Bcs, Windsor House
Station Court, Station Road
Cambridge
CB22 5NE
CB22 5NE
Telephone: 73990960
Credit Risk Overview
Want to learn more about SUSA FUND MANAGEMENT LLP?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 07/11/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUSA FUND MANAGEMENT LLP?
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 SUSA FUND MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSA FUND MANAGEMENT LLP?
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 N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
15/12/2008 - 31/05/2013 (4 years and 5 months) Born in Jan 1964 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
15/12/2008 - 30/06/2017 (8 years and 6 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/12/2008 - 30/06/2017 (8 years and 6 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 07/11/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 11/12/2017 | Change in Reg. Office |
| 07/11/2017 | Graeme David White (912257969) has left the board |
| 06/09/2017 | New Annual Return filed |
| 02/08/2017 | New Accounts filed |
| 28/07/2017 | Change in Reg. Office |
| 06/07/2017 | Ali Homayoun (921400887) has left the board |
| 06/07/2017 | Tomasz Boniek (919350824) has left the board |
| 06/07/2017 | Idan Rubin (917216447) has left the board |
| 06/07/2017 | Oliver Rio (914272301) has left the board |
| 06/07/2017 | Nick Walmsley (915163839) has left the board |
| 10/12/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 14/09/2016 | New Board Member Ali Homayoun (921400887) Appointed |
| 17/12/2015 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 18/12/2014 | New Board Member Tomasz Boniek (919350824) Appointed |
| 12/12/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 19/06/2013 | Martin Van Zyl Steyn (910876946) has left the board |
| 27/05/2013 | Change in Reg. Office |
| 17/04/2013 | Graeme David White (917727438) has left the board |
| 17/04/2013 | New Board Member Graeme David White (912257969) Appointed |
| 10/04/2013 | New Board Member Graeme David White (917727438) Appointed |
| 10/12/2012 | New Accounts filed |
| 05/10/2012 | New Board Member Idan Rubin Appointed |
| 07/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
