SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED
Company number 03751052
- Company Overview for SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED (03751052)
- Filing history for SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED (03751052)
- People for SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED (03751052)
- Charges for SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED (03751052)
- Registers for SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED (03751052)
- More for SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED (03751052)
| 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) |
|---|---|---|---|
| 06 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with no updates | |
| 10 Apr 2024 | CH01 | Director's details changed for Mr Tom Peter Langmaid Ford on 24 January 2024 | |
| 10 Apr 2024 | PSC05 | Change of details for Syniverse Technologies Solutions Limited as a person with significant control on 24 January 2024 | |
| 12 Feb 2024 | AD03 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | |
| 12 Feb 2024 | AD02 | Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 7 Albemarle Street London W1S 4HQ | |
| 12 Feb 2024 | AD01 | Registered office address changed from 18 Mansell Street London E1 8AA to 2 North Park Road Harrogate HG1 5PA on 12 February 2024 | |
| 12 Feb 2024 | AD02 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | |
| 02 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Jul 2023 | RP04AP01 | Second filing for the appointment of Sandra Christina Lopes Gomes as a director | |
| 14 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
| 20 Mar 2023 | TM01 | Termination of appointment of Andrew Mark Davies as a director on 13 March 2023 | |
| 20 Mar 2023 | TM01 | Termination of appointment of Laura Elrod Binion as a director on 1 March 2023 | |
| 20 Mar 2023 | TM01 | Termination of appointment of Simeon Thomas Irvine as a director on 20 January 2023 | |
| 04 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
| 24 Mar 2022 | AP01 |
Appointment of Sandra Christina Lopez Gomez as a director on 1 March 2022
|
|
| 24 Mar 2022 | AP01 | Appointment of Andrew Mark Davies as a director on 1 March 2022 | |
| 24 Mar 2022 | AP01 | Appointment of Mr Simeon Thomas Irvine as a director on 1 March 2022 | |
| 04 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Jul 2021 | CH01 | Director's details changed for Laura Elrod Binion on 30 June 2021 | |
| 05 Jul 2021 | CH01 | Director's details changed for Laura Elrod Binion on 30 June 2021 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
| 29 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 04 May 2020 | TM01 | Termination of appointment of Robert Francis Reich as a director on 17 April 2020 |