- Company Overview for SYNDICATE CAPITAL (NO.2) LIMITED (02842630)
- Filing history for SYNDICATE CAPITAL (NO.2) LIMITED (02842630)
- People for SYNDICATE CAPITAL (NO.2) LIMITED (02842630)
- Charges for SYNDICATE CAPITAL (NO.2) LIMITED (02842630)
- More for SYNDICATE CAPITAL (NO.2) LIMITED (02842630)
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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13 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
26 Mar 2018 | TM01 | Termination of appointment of Reeken Patel as a director on 23 March 2018 | |
13 Dec 2017 | AP01 | Appointment of Mr James Anthony Mollett as a director on 11 December 2017 | |
13 Dec 2017 | AP01 | Appointment of Ms Sarah Jane Hills as a director on 11 December 2017 | |
12 Dec 2017 | TM01 | Termination of appointment of Alexandra Jayne Moon as a director on 11 December 2017 | |
30 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
01 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
09 Sep 2016 | TM01 | Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016 | |
04 Jul 2016 | AP01 | Appointment of Mr Reeken Patel as a director on 1 July 2016 | |
01 Jul 2016 | AP01 | Appointment of Mr Andrew John Witts as a director on 1 July 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Stephen John Heming as a director on 1 July 2016 | |
22 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
02 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
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17 Nov 2015 | CH01 | Director's details changed for Mrs Alexandra Jayne Moon on 16 November 2015 | |
17 Nov 2015 | CH01 | Director's details changed for Mark Andrew Hudson on 16 November 2015 | |
17 Nov 2015 | CH01 | Director's details changed for Stephen John Heming on 16 November 2015 | |
16 Nov 2015 | AD01 | Registered office address changed from 71 Fenchurch Street London EC3M 4HH to 21 Lombard Street London EC3V 9AH on 16 November 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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10 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 May 2015 | TM02 | Termination of appointment of Teresa Jane Furmston as a secretary on 13 May 2015 | |
27 Mar 2015 | TM01 | Termination of appointment of Jeremy Richard Adams as a director on 23 March 2015 | |
24 Mar 2015 | AP01 | Appointment of Mrs Alexandra Jayne Moon as a director on 23 March 2015 | |
17 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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04 Jan 2014 | AP01 | Appointment of Jeremy Richard Adams as a director |