SYZ ASSET MANAGEMENT (EUROPE) LIMITED
In Liquidation
General Information
NAME
SYZ ASSET MANAGEMENT (EUROPE) LIMITED
COMPANY NUMBER
03961759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/03/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
19/06/2007
25/09/2014
SYZ & CO PARTNERS LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| SYZ ASSET MANAGEMENT (HOLDING) SA | N/A | N/A |
| SYZ ASSET MANAGEMENT (EUROPE) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | Niall Patrick Markey (923578713) has left the board |
| 03/11/2020 | William John Nott (925567849) has left the board |
Credit Risk Overview
Want to learn more about SYZ ASSET MANAGEMENT (EUROPE) LIMITED?
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 SYZ ASSET MANAGEMENT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYZ ASSET MANAGEMENT (EUROPE) LIMITED?
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 |
|---|---|---|---|---|
|
31/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 439 |
View Report |
|
Director: 31/03/2000 - Present (24 years and 8 months) Secretary: 31/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 10 Past: 889 |
View Report |
|
30/08/2000 - Present (24 years and 3 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
30/08/2000 - 20/12/2016 (16 years and 3 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/08/2000 - 17/07/2014 (13 years and 10 months) Born in Mar 1957 |
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 |
|---|---|---|
| FINANCIERE SYZ SA | N/A | N/A |
| SYZ ASSET MANAGEMENT (HOLDING) SA | N/A | N/A |
| SYZ ASSET MANAGEMENT (EUROPE) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | Niall Patrick Markey (923578713) has left the board |
| 03/11/2020 | William John Nott (925567849) has left the board |
| 03/11/2020 | Niall Patrick Markey (923578652) has left the board |
| 14/08/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | Michael Lind Clements (924756644) has left the board |
| 08/07/2020 | Michael Lind Clements (924756644) has left the board |
| 21/05/2020 | Ian Penrose (925403632) has left the board |
| 14/09/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Board Member William John Nott (925567849) Appointed |
| 10/01/2019 | New Board Member Ian Penrose (925403632) Appointed |
| 09/11/2018 | New Accounts filed |
| 21/06/2018 | Katia Coudray Cornu (921828105) has left the board |
| 21/06/2018 | New Board Member Michael Lind Clements (924756644) Appointed |
| 17/05/2018 | Sebastien Pierre-Albert Dessimoz (921380316) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 24/07/2017 | New Board Member Niall Patrick Markey (923578652) Appointed |
| 24/07/2017 | New Company Secretary Niall Patrick Markey (923578713) Appointed |
| 24/07/2017 | Rhodri Mark Lloyd-Price (903506144) has left the board |
| 24/07/2017 | Peter David Harrington (910994707) has left the board |
| 22/06/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 26/12/2016 | Patrick Henri Marie Bedat (920752617) has left the board |
| 26/12/2016 | Eric Syz (907569380) has left the board |
| 14/11/2016 | New Board Member Katia Coudray Cornu (921828105) Appointed |
| 12/09/2016 | New Board Member Sebastien Pierre-Albert Dessimoz (921380316) Appointed |
| 29/04/2016 | New Annual Return filed |
| 28/04/2016 | Philip Rene Biber (920032723) has left the board |
| 28/04/2016 | New Board Member Patrick Henri Marie Bedat (920752617) Appointed |
| 24/08/2015 | New Board Member Philip Rene Biber (920032723) Appointed |
| 14/07/2015 | Jean Keller (910683955) has left the board |
| 06/05/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 02/09/2014 | Alfredo Piacentini (907394161) has left the board |
| 05/05/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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