SYNERGY FINANCIAL PRODUCTS LIMITED

Company number 01792304

Date	Type	Description	View / Download
23 Oct 2018	PSC05	Change of details for Dbs Management Limited as a person with significant control on 30 July 2018	(2 pages)
07 Aug 2018	AD01	Registered office address changed from 1st Floor 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW to Centrium 1 Griffiths Way St. Albans AL1 2rd on 7 August 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Stephen Thomas Wyatt as a director on 27 June 2018	(1 page)
04 Jul 2018	AUD	Auditor's resignation	(1 page)
05 Jun 2018	AP03	Appointment of Mr Stephen Yau as a secretary on 1 June 2018	(2 pages)
05 Jun 2018	TM02	Termination of appointment of Peter Jordan as a secretary on 31 May 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Peter Jonathon Jordan as a director on 31 May 2018	(1 page)
06 Mar 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
06 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
11 Oct 2017	AP03	Appointment of Mr Peter Jordan as a secretary on 31 July 2017	(2 pages)
11 Oct 2017	TM02	Termination of appointment of Khcs Secretaries Limited as a secretary on 31 July 2017	(1 page)
13 Feb 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
08 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
01 Dec 2016	TM01	Termination of appointment of John Benjamin Pears as a director on 1 December 2016	(1 page)
01 Dec 2016	AP01	Appointment of Mr Matthew James Oldham as a director on 1 December 2016	(2 pages)
06 Jun 2016	AA03	Resignation of an auditor	(2 pages)
18 May 2016	AP01	Appointment of Mr Peter Jonathon Jordan as a director on 1 May 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Alan Francois Hubbard as a director on 21 March 2016	(1 page)
14 Jan 2016	AP01	Appointment of Mr John Benjamin Pears as a director on 1 January 2016	(2 pages)
09 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 273,520	(5 pages)
07 Nov 2015	AA	Full accounts made up to 30 June 2015	(21 pages)
24 Dec 2014	TM01	Termination of appointment of Tanya Irene Oliver as a director on 24 December 2014	(1 page)
03 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 273,520	(5 pages)
03 Dec 2014	AD01	Registered office address changed from Ziggurat 25 Grosvenor Road St. Albans Hertfordshire AL1 3AW to 1St Floor 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 3 December 2014	(1 page)
18 Nov 2014	AA	Full accounts made up to 30 June 2014	(21 pages)