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LE TOUQUET SYNDICATE LIMITED

Company number 00077316

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages) Download iXBRL
29 Nov 2024	AP01	Appointment of Mr Laurent Boissonnas as a director on 29 November 2024	View PDF Appointment of Mr Laurent Boissonnas as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 29 November 2024	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 29 November 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	CH01	Director's details changed for Anthony Roy Stone on 25 July 2024	View PDF Director's details changed for Anthony Roy Stone on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AD01	Registered office address changed from 14-15 Conduit Street 14-15 Conduit Street London W1S 2XJ England to 14-15 Conduit Street London W1S 2XJ on 4 June 2024	View PDF Registered office address changed from 14-15 Conduit Street 14-15 Conduit Street London W1S 2XJ England to 14-15 Conduit Street London W1S 2XJ on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to 14-15 Conduit Street 14-15 Conduit Street London W1S 2XJ on 4 June 2024	View PDF Registered office address changed from One Fleet Place London EC4M 7WS to 14-15 Conduit Street 14-15 Conduit Street London W1S 2XJ on 4 June 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	CH01	Director's details changed for Anthony Roy Stone on 11 July 2023	View PDF Director's details changed for Anthony Roy Stone on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
22 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 46 pages (46 pages)
16 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 46 pages (46 pages)

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LE TOUQUET SYNDICATE LIMITED

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