ANV SYNDICATE MANAGEMENT LIMITED

Company number 00747594

Date	Type	Description	View / Download
01 Feb 2013	TM01	Termination of appointment of Andrew Bak as a director	(1 page)
06 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
03 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Aug 2012	AP01	Appointment of Mr Richard Steven Dziadzio as a director	(2 pages)
24 Aug 2012	AP01	Appointment of Mr Gerardus Maria Van Loon as a director	(2 pages)
24 Aug 2012	AP01	Appointment of The Hon. Adam Campbell Barker as a director	(2 pages)
23 Aug 2012	TM01	Termination of appointment of Frederic Traimond as a director	(1 page)
23 Aug 2012	TM01	Termination of appointment of Guy Swayne as a director	(1 page)
23 Aug 2012	TM01	Termination of appointment of Anthony Latham as a director	(1 page)
23 Aug 2012	TM01	Termination of appointment of Cynthia Hallman as a director	(1 page)
22 Aug 2012	SH10	Particulars of variation of rights attached to shares	(4 pages)
22 Aug 2012	SH08	Change of share class name or designation	(2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
20 Aug 2012	CERTNM	Company name changed flagstone syndicate management LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-08-20	(4 pages)
20 Aug 2012	CONNOT	Change of name notice	(2 pages)
16 Aug 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(4 pages)
22 May 2012	CH01	Director's details changed for Mr Karl Geoffrey Grieves on 1 May 2012	(2 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
17 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(12 pages)
17 Apr 2012	CH01	Director's details changed for Nicholas Charles Thoresby Pawson on 1 April 2012	(3 pages)
17 Jan 2012	AP01	Appointment of Mr Andrew Roman Bak as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Paul Chubb as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Leslie Allen as a director	(1 page)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	(26 pages)

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