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DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED

Company number 03116934

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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)
09 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
01 Feb 2013	4.68	Liquidators' statement of receipts and payments to 29 November 2012	View PDF Liquidators' statement of receipts and payments to 29 November 2012 - link opens in a new window - 12 pages (12 pages)
08 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 16 January 2012	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-30 - link opens in a new window - 1 page (1 page)
08 Dec 2011	AD01	Registered office address changed from 40 Dukes Place London London EC3A 7NH Uk on 8 December 2011	View PDF Registered office address changed from 40 Dukes Place London London EC3A 7NH Uk on 8 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-30 - link opens in a new window - 1 page (1 page)
27 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 365,000	View PDF Annual return made up to 23 October 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 365,000 - link opens in a new window - 5 pages (5 pages)
07 Jun 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 - 14 pages (14 pages)
02 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 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 - 14 pages (14 pages)
07 May 2010	TM01	Termination of appointment of Andrew Ripley as a director	View PDF Termination of appointment of Andrew Ripley as a director - link opens in a new window - 1 page (1 page)
14 Apr 2010	TM01	Termination of appointment of George Lloyd-Roberts as a director	View PDF Termination of appointment of George Lloyd-Roberts as a director - link opens in a new window - 1 page (1 page)
14 Apr 2010	TM01	Termination of appointment of Peter Doyle as a director	View PDF Termination of appointment of Peter Doyle as a director - link opens in a new window - 1 page (1 page)
09 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Dec 2009	CH01	Director's details changed for Mr Angus Murray Sladen on 23 October 2009	View PDF Director's details changed for Mr Angus Murray Sladen on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Andrew George Ripley on 23 October 2009	View PDF Director's details changed for Andrew George Ripley on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Peter Lawrence Doyle on 23 October 2009	View PDF Director's details changed for Mr Peter Lawrence Doyle on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
05 Nov 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from ibex house 42-47 minories london EC3N 1HN	View PDF Registered office changed on 30/04/2008 from ibex house 42-47 minories london EC3N 1HN - link opens in a new window - 1 page (1 page)

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