SYNTEGRA CAPITAL CARRIED INTEREST LIMITED

Company number 04958426

Date	Type	Description	View / Download
14 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
21 Jun 2021	DS01	Application to strike the company off the register	(1 page)
04 Jun 2021	TM01	Termination of appointment of Patrick Marie Henri Michel Bergot as a director on 1 June 2021	(1 page)
30 Dec 2020	PSC05	Change of details for Syntegra Capital Investors Ltd as a person with significant control on 30 September 2020	(2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
30 Sep 2020	AD01	Registered office address changed from St Brides House Salisbury Square London EC4Y 8EH England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 30 September 2020	(1 page)
30 Sep 2020	PSC07	Cessation of Syntegra Capital Ltd as a person with significant control on 6 April 2016	(1 page)
30 Sep 2020	PSC07	Cessation of Patrick Bergot as a person with significant control on 6 April 2016	(1 page)
30 Sep 2020	PSC07	Cessation of Theo Bot as a person with significant control on 6 April 2016	(1 page)
30 Sep 2020	PSC07	Cessation of Marco Ariello as a person with significant control on 6 April 2016	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(12 pages)
06 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
03 Apr 2018	AP03	Appointment of Mr Philip Percival as a secretary on 31 March 2018	(2 pages)
03 Apr 2018	TM02	Termination of appointment of Michael John Hoy as a secretary on 31 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Michael Hoy as a director on 31 March 2018	(1 page)
27 Feb 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
20 Apr 2017	AP01	Appointment of Mr Philip Charles Percival as a director on 20 April 2017	(2 pages)
20 Dec 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1HU to St Brides House Salisbury Square London EC4Y 8EH on 20 December 2016	(1 page)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(9 pages)

• 1
• 2
• 3
• 4

Next