- Company Overview for HOLMAN MANAGED SYNDICATES LIMITED (02772759)
- Filing history for HOLMAN MANAGED SYNDICATES LIMITED (02772759)
- People for HOLMAN MANAGED SYNDICATES LIMITED (02772759)
- More for HOLMAN MANAGED SYNDICATES LIMITED (02772759)
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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01 Jul 2014 | AP01 | Appointment of Mrs Vanessa Moragh Edmonds as a director | |
24 Jun 2014 | AP01 | Appointment of Esq Michael Jesse Holman as a director | |
24 Jun 2014 | TM01 | Termination of appointment of David Holman as a director | |
13 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
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27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 Dec 2012 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
04 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
30 Mar 2012 | AA01 | Previous accounting period extended from 30 June 2011 to 31 December 2011 | |
21 Dec 2011 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
22 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
22 Mar 2011 | AD01 | Registered office address changed from 6Th Floor 22 Billiter Street London EC3M 2RY on 22 March 2011 | |
15 Dec 2010 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
21 Jun 2010 | TM02 | Termination of appointment of Graham Hodgson as a secretary | |
26 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
16 Dec 2009 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
30 Oct 2009 | CH01 | Director's details changed for David Mcarthur Holman on 30 October 2009 | |
30 Oct 2009 | CH03 | Secretary's details changed for Mr Graham Hodgson on 30 October 2009 | |
14 Sep 2009 | 288a | Secretary appointed mr graham hodgson | |
14 Sep 2009 | 288b | Appointment terminated secretary john blakemore | |
27 Dec 2008 | AA | Accounts for a dormant company made up to 30 June 2008 | |
11 Dec 2008 | 363a | Return made up to 11/12/08; full list of members | |
11 Dec 2008 | 190 | Location of debenture register | |
11 Dec 2008 | 353 | Location of register of members | |
11 Dec 2008 | 287 | Registered office changed on 11/12/2008 from 6TH floor 22 billiter street london EC3M 2RY | |
14 Nov 2008 | 287 | Registered office changed on 14/11/2008 from 5TH floor ibex house 42-47 minories london EC3N 1DY |