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SYNERGY FINANCIAL PRODUCTS LIMITED

Company number 01792304

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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)
31 Oct 2024 AA Full accounts made up to 30 June 2024
17 Sep 2024 TM02 Termination of appointment of Rajeev Arya as a secretary on 4 September 2024
17 Sep 2024 AP03 Appointment of Mr Amir Karmacharya as a secretary on 4 September 2024
04 Sep 2024 AP01 Appointment of Mr Rajeev Arya as a director on 3 September 2024
04 Sep 2024 TM01 Termination of appointment of Eoin Lyons as a director on 3 September 2024
10 Jul 2024 TM01 Termination of appointment of Rajeev Arya as a director on 1 July 2024
04 Jul 2024 AP01 Appointment of Mr Rajeev Arya as a director on 1 July 2024
03 Jun 2024 AP03 Appointment of Mr Rajeev Arya as a secretary on 3 June 2024
03 Jun 2024 TM02 Termination of appointment of Stephen Yau as a secretary on 3 June 2024
11 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
16 Oct 2023 AA Full accounts made up to 30 June 2023
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
30 Nov 2022 PSC02 Notification of Pandora Software Services Limited as a person with significant control on 8 August 2022
30 Nov 2022 PSC07 Cessation of Sesame Bankhall Group Limited as a person with significant control on 8 August 2022
19 Oct 2022 AA Full accounts made up to 30 June 2022
06 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
22 Oct 2021 AA Full accounts made up to 30 June 2021
07 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
25 Nov 2020 AA Full accounts made up to 30 June 2020
27 Mar 2020 AP01 Appointment of Mr Eoin Lyons as a director on 27 March 2020
25 Mar 2020 TM01 Termination of appointment of Matthew James Oldham as a director on 13 March 2020
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
05 Nov 2019 AA Full accounts made up to 30 June 2019
05 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
05 Nov 2018 AA Full accounts made up to 30 June 2018