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SHELBOURNE SYNDICATE SERVICES LIMITED

Company number 02960086

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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)
31 Jul 2014	AP01	Appointment of Richard Leslie Phinn as a director on 31 July 2014	View PDF Appointment of Richard Leslie Phinn as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	CH01	Director's details changed for Mr Darren Scott Truman on 15 May 2014	View PDF Director's details changed for Mr Darren Scott Truman on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AP01	Appointment of Mr Gary Leonard Griffiths as a director	View PDF Appointment of Mr Gary Leonard Griffiths as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 50,000	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 50,000 - link opens in a new window - 9 pages (9 pages)
29 Apr 2013	AP01	Appointment of Dominic Charles Sharp as a director	View PDF Appointment of Dominic Charles Sharp as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	TM01	Termination of appointment of Timothy Hanford as a director	View PDF Termination of appointment of Timothy Hanford as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	CH01	Director's details changed for Mr Gareth Howard John Nokes on 1 August 2012	View PDF Director's details changed for Mr Gareth Howard John Nokes on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
05 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
15 Feb 2011	TM01	Termination of appointment of Duncan Wilkinson as a director	View PDF Termination of appointment of Duncan Wilkinson as a director - link opens in a new window - 1 page (1 page)
18 Oct 2010	AD01	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 18 October 2010	View PDF Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 18 October 2010 - link opens in a new window - 1 page (1 page)
14 Oct 2010	CH01	Director's details changed for Mr Paul Carruthers on 1 October 2010	View PDF Director's details changed for Mr Paul Carruthers on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
14 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Sep 2010	CH01	Director's details changed for Mr Duncan James Wilkinson on 1 October 2009	View PDF Director's details changed for Mr Duncan James Wilkinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Darren Scott Truman on 1 October 2009	View PDF Director's details changed for Mr Darren Scott Truman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009	View PDF Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Nicholas Andrew Packer on 1 October 2009	View PDF Director's details changed for Mr Nicholas Andrew Packer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Paul James O'shea on 1 October 2009	View PDF Director's details changed for Mr Paul James O'shea on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Phillip Charles Martin on 1 October 2009	View PDF Director's details changed for Mr Phillip Charles Martin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Timothy John Hanford on 1 October 2009	View PDF Director's details changed for Timothy John Hanford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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