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SYNDICATE CAPITAL (NO.1) LIMITED

Company number 02842680

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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)
29 Aug 2014 MISC Section 519
14 Aug 2014 AA Full accounts 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
  • GBP 3
04 Jan 2014 AP01 Appointment of Jeremy Richard Adams as a director
04 Jan 2014 TM01 Termination of appointment of Clive Murray as a director
11 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
03 May 2013 AA Full accounts made up to 31 December 2012
31 Oct 2012 TM01 Termination of appointment of Oliver Corbett as a director
14 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
18 May 2012 AP01 Appointment of Stephen John Heming as a director
18 May 2012 TM01 Termination of appointment of Mark Turvey as a director
05 Apr 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
19 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
07 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
07 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
07 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
07 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
07 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
07 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
07 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
07 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
07 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
07 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60