SYNDICATE CAPITAL (NO.1) LIMITED

Company number 02842680

Date	Type	Description	View / Download
17 Apr 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
26 Mar 2018	TM01	Termination of appointment of Reeken Patel as a director on 23 March 2018	(1 page)
13 Dec 2017	AP01	Appointment of Mr James Anthony Mollett as a director on 11 December 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Ms Sarah Jane Hills as a director on 11 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Alexandra Jayne Moon as a director on 11 December 2017	(1 page)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
09 Sep 2016	TM01	Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Reeken Patel as a director on 1 July 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Andrew John Witts as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Stephen John Heming as a director on 1 July 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3	(6 pages)
17 Nov 2015	CH01	Director's details changed for Mrs Alexandra Jayne Moon on 16 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Mark Andrew Hudson on 16 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Stephen John Heming on 16 November 2015	(2 pages)
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	(1 page)
07 Jul 2015	MISC	Section 519	(1 page)
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 3	(6 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
28 May 2015	AUD	Auditor's resignation	(2 pages)
27 May 2015	TM02	Termination of appointment of Teresa Jane Furmston as a secretary on 13 May 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Jeremy Richard Adams as a director on 23 March 2015	(1 page)
24 Mar 2015	AP01	Appointment of Mrs Alexandra Jayne Moon as a director on 23 March 2015	(2 pages)
29 Aug 2014	MISC	Section 519	(2 pages)