- Company Overview for GARRICK SYNDICATES LIMITED (00207406)
- Filing history for GARRICK SYNDICATES LIMITED (00207406)
- People for GARRICK SYNDICATES LIMITED (00207406)
- Charges for GARRICK SYNDICATES LIMITED (00207406)
- More for GARRICK SYNDICATES LIMITED (00207406)
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) |
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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
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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
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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
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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
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18 Sep 2012 | AA | Full accounts made up to 31 December 2011 |