Zadig Asset Management Limited

Zadig Asset Management Limited, St. James's

Zadig Asset Management Limited is a private limited company. Formerly, it was called Zadig Limited (changed on 2005-10-24). Located at 38 Jermyn Street, London, the above-mentioned 14 years old enterprise was incorporated on 2005-07-13 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Laurent S. (appointed on 13 July 2005). As for the secretaries (1 in total), we can name: Pierre P. (appointed on 13 July 2005).

About
Name: Zadig Asset Management Limited
Number: 05507286
Incorporation date: 2005-07-13
End of financial year: 31 March


Address:	38 Jermyn Street London St. James's SW1Y 6DN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Laurent S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Zadig Asset Management Limited confirmation statement filing is 2020-07-27. The latest confirmation statement was sent on 2019-07-13. The date for the next accounts filing is 31 December 2020. Most recent accounts filing was filed for the time period up to 31 March 2019.

1 person of significant control is listed in the official register, an only person Laurent S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Saturday 13th July 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 23rd, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Friday 13th July 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 26th, October 2017 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control Monday 5th September 2016 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 13th July 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 15th, December 2016 \| accounts	Free Download (9 pages)
CH01	On Monday 5th September 2016 director's details were changed filed on: 6th, September 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 13th July 2016 filed on: 14th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (9 pages)
CH03	On Friday 3rd July 2015 secretary's details were changed filed on: 16th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 13th July 2015 filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 16th July 2015 capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th July 2014 filed on: 14th, July 2014 \| annual return	Free Download (3 pages)
CH01	On Monday 14th July 2014 director's details were changed filed on: 14th, July 2014 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th July 2013 filed on: 21st, July 2013 \| annual return	Free Download (3 pages)
SH01	is the capital in company's statement on Sunday 21st July 2013 capital
CH01	On Thursday 18th July 2013 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 12th, December 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th July 2012 filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 15th, November 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th July 2011 filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
CH03	On Tuesday 5th April 2011 secretary's details were changed filed on: 5th, September 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 3rd, November 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th July 2010 filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
CH01	On Tuesday 13th July 2010 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 26th, January 2010 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to Wednesday 31st March 2010, originally was Wednesday 30th June 2010. filed on: 19th, November 2009 \| accounts	Free Download (3 pages)
363a	Period up to Saturday 18th July 2009 - Annual return with full member list filed on: 18th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 31st, March 2009 \| accounts	Free Download (9 pages)
363a	Period up to Friday 25th July 2008 - Annual return with full member list filed on: 25th, July 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 25th, July 2008 \| officers	Free Download (2 pages)
190	Location of debenture register filed on: 25th, July 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 25th, July 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 16th, April 2008 \| accounts	Free Download (9 pages)
363a	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 14th November 2006 - Annual return with full member list filed on: 14th, November 2006 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th November 2006 - Annual return with full member list filed on: 14th, November 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 17th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 17th, February 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 31/10/05 from: heathcoat house 20 savile row london W1S 3PR filed on: 31st, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 31/10/05 from: heathcoat house 20 savile row london W1S 3PR filed on: 31st, October 2005 \| address	Free Download (1 page)
CERTNM	Company name changed zadig LIMITEDcertificate issued on 24/10/05 filed on: 24th, October 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed zadig LIMITEDcertificate issued on 24/10/05 filed on: 24th, October 2005 \| change of name	Free Download (2 pages)
288b	On Wednesday 13th July 2005 Secretary resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, July 2005 \| incorporation	Free Download (17 pages)
288b	On Wednesday 13th July 2005 Secretary resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, July 2005 \| incorporation	Free Download (17 pages)

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