SYNERGY INSURANCE SERVICES HOLDINGS LIMITED

Company number 05086024

Date	Type	Description	View / Download
22 Dec 2009	AP01	Appointment of Mr James Martin Timothy Begley as a director	(2 pages)
22 Dec 2009	TM01	Termination of appointment of John Weston as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Amanda Doran as a director	(1 page)
17 Dec 2009	AD01	Registered office address changed from 10th Floor 60 Fenchurch Street London EC3M 4AQ on 17 December 2009	(1 page)
16 Dec 2009	AA	Group of companies' accounts made up to 30 April 2009	(25 pages)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
06 Jun 2009	363a	Return made up to 26/03/09; change of members	(10 pages)
06 Jun 2009	288c	Director's Change of Particulars / sebastian james / 01/04/2008 / HouseName/Number was: , now: 73; Street was: 1 horbury crescent, now: blenheim crescent; Post Code was: W11 3NF, now: W11 2EG	(1 page)
20 Mar 2009	288a	Director appointed mr john lawrence kavanaugh	(2 pages)
19 Mar 2009	288b	Appointment Terminated Director david oliver	(1 page)
12 Jan 2009	AA	Group of companies' accounts made up to 30 April 2008	(25 pages)
02 Nov 2008	363s	Return made up to 26/03/08; change of members	(10 pages)
27 May 2008	88(2)	Ad 16/05/07 gbp si 400000@1=400000 gbp ic 20009100/20409100	(2 pages)
27 May 2008	123	Nc inc already adjusted 16/05/07	(1 page)
27 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
31 Jan 2008	288a	New director appointed	(1 page)
31 Jan 2008	288a	New director appointed	(1 page)
02 Dec 2007	AA	Group of companies' accounts made up to 30 April 2007	(23 pages)
12 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	363s	Return made up to 26/03/07; full list of members	(15 pages)
04 Oct 2007	88(2)R	Ad 21/02/07--------- £ si 5000@.1=500 £ si 1600000@1=1600000 £ ic 18048599/19649099	(2 pages)
22 Sep 2007	88(2)R	Ad 18/09/06--------- £ si 1750000@1=1750000 £ si 9375@.1=937 £ ic 16297662/18048599	(2 pages)
10 Mar 2007	288a	New director appointed	(3 pages)
03 Mar 2007	88(2)R	Ad 29/11/06--------- £ si 401000@.1=40100 £ ic 16257562/16297662	(2 pages)