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GARRICK SYNDICATES LIMITED

Company number 00207406

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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)
28 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
28 Jul 2016 TM01 Termination of appointment of Barry Horace Page Turner as a director on 4 July 2016
28 Jul 2016 TM01 Termination of appointment of Peter John Robert Riddell as a director on 4 July 2016
11 Feb 2016 AP01 Appointment of Rt. Hon. Peter John Robert Riddell as a director on 9 July 2015
10 Feb 2016 AP03 Appointment of Mr Marios Theodoros Ioannides as a secretary on 1 January 2016
10 Feb 2016 TM01 Termination of appointment of Jonathan James Acton Davis as a director on 9 July 2015
13 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
11 Aug 2015 TM02 Termination of appointment of Olaf Hans-Jorg Born as a secretary on 1 March 2015
11 Aug 2015 TM02 Termination of appointment of Olaf Hans-Jorg Born as a secretary on 1 March 2015
11 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
11 Aug 2014 CH03 Secretary's details changed for Olaf Hans-Jorg Born on 28 October 2013
12 Mar 2014 TM01 Termination of appointment of Patrick Heren as a director
12 Mar 2014 AP01 Appointment of David Courtney Suchet as a director
12 Mar 2014 AP01 Appointment of Mr Brian Geoffrey John Masters as a director
12 Mar 2014 AP01 Appointment of Simon Michael Hilary Raison as a director
12 Mar 2014 AP01 Appointment of Dr Barry Horace Page Turner as a director
12 Mar 2014 TM01 Termination of appointment of Brian Allen as a director
12 Mar 2014 TM01 Termination of appointment of Geoffrey Wansell as a director
12 Mar 2014 TM01 Termination of appointment of Nigel Woolner as a director
13 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
18 Sep 2012 AA Full accounts made up to 31 December 2011