- Company Overview for SYNERGY INSURANCE SERVICES HOLDINGS LIMITED (05086024)
- Filing history for SYNERGY INSURANCE SERVICES HOLDINGS LIMITED (05086024)
- People for SYNERGY INSURANCE SERVICES HOLDINGS LIMITED (05086024)
- Charges for SYNERGY INSURANCE SERVICES HOLDINGS LIMITED (05086024)
- More for SYNERGY INSURANCE SERVICES HOLDINGS LIMITED (05086024)
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) |
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18 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Oct 2013 | DS01 | Application to strike the company off the register | |
19 Sep 2013 | TM02 | Termination of appointment of Nathan Anthony Steinberg as a secretary on 1 February 2012 | |
19 Sep 2013 | TM01 | Termination of appointment of George Morgan Magan as a director on 19 September 2013 | |
29 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
11 Jun 2013 | AR01 |
Annual return made up to 26 March 2013 with full list of shareholders
Statement of capital on 2013-06-11
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12 Jul 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
04 Apr 2012 | AA01 | Current accounting period extended from 30 April 2012 to 31 October 2012 | |
04 Apr 2012 | AP04 | Appointment of Manfield Services Limited as a secretary on 1 February 2012 | |
04 Apr 2012 | AD01 | Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on 4 April 2012 | |
03 Feb 2012 | AA | Full accounts made up to 30 April 2011 | |
23 Jan 2012 | TM01 | Termination of appointment of David Ian Wishart Reynolds as a director on 30 November 2011 | |
23 Jan 2012 | TM01 | Termination of appointment of James Martin Timothy Begley as a director on 30 November 2011 | |
23 Jan 2012 | TM01 | Termination of appointment of John Lawrence Kavanaugh as a director on 30 November 2011 | |
05 Aug 2011 | RESOLUTIONS |
Resolutions
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16 May 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
08 Feb 2011 | TM01 | Termination of appointment of Sebastian James as a director | |
01 Feb 2011 | AA | Group of companies' accounts made up to 30 April 2010 | |
02 Jul 2010 | TM01 | Termination of appointment of Graham Ward as a director | |
28 May 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
28 May 2010 | CH01 | Director's details changed for Sir Mark Aubrey Weinberg on 1 March 2010 | |
28 May 2010 | CH01 | Director's details changed for Graham Ward on 25 March 2010 | |
28 May 2010 | CH01 | Director's details changed for David Ian Wishart Reynolds on 25 March 2010 | |
28 May 2010 | CH01 | Director's details changed for The Honourable Sebastian Richard Edward Cuthbert James on 1 November 2009 |